Clermont Hotel HR Limited

Active00319704 Private limited company
Incorporated
19 October 1936 (90 years)
Previously known as
GLH Hotels HR Limited (until 1 November 2022)
Guoman Hotels HR Limited (until 7 June 2013)
Gale Lister & Co. Limited (until 13 December 2007)
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Full
Region
Greater London
Address
110 Central Street
London
EC1V 8AJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Nothhaft, Christian Karl
Director · Appointed 15 May 2024
German
Born May 1965 (61)
Director · Appointed 9 October 2023
British
Born August 1985 (41)
Director · Appointed 1 June 2021
Hong Konger
Born April 1975 (51)
Director · Appointed 7 December 2019
British
Born September 1974 (52)
Sabberton-Coe, Richard
Secretary · Appointed 23 September 2019
Officer history (40 former)
15 May 2024
Appointed Nothhaft, Christian Karl as Director
15 May 2024
Resigned Chew, Seong Aun as Director
9 October 2023
Appointed Hutton, Richard Edward as Director
7 February 2023
Resigned Scott, Jonathan Mark as Director
5 December 2022
Appointed Scott, Jonathan Mark as Director
5 December 2022
Appointed Chew, Seong Aun as Director
2 August 2021
Resigned Mui, Susan Lim Geok as Secretary
1 June 2021
Resigned Ho, Kah Meng as Director
1 June 2021
Appointed Cheng, Cynthia as Director
1 April 2021
Resigned Morgan, Alan as Director
7 December 2019
Appointed Taylor, Gavin Stephen as Director
23 September 2019
Appointed Sabberton-Coe, Richard as Secretary
9 August 2019
Resigned Gallagher, Neil as Director
9 August 2019
Appointed Morgan, Alan as Director
7 June 2019
Resigned Herbert, Peter Michael as Director
1 March 2019
Resigned Keddie, Fiona as Secretary
28 July 2016
Appointed Herbert, Peter Michael as Director
1 July 2016
Resigned Denoma, Michael Bernard as Director
26 June 2015
Resigned Ostridge, Mark as Director
13 November 2014
Appointed Gallagher, Neil as Director
1 August 2014
Resigned Thomas, Premod Paul as Director
1 August 2014
Appointed Ho, Kah Meng as Director
21 June 2013
Resigned Hughes, Andy as Director
2 May 2013
Resigned Hsieh-Lin, Jeanette Ling as Secretary
2 May 2013
Appointed Mui, Susan Lim Geok as Secretary
1 February 2013
Resigned Ng, Jocelyn as Secretary
1 February 2013
Appointed Hsieh-Lin, Jeanette Ling as Secretary
5 December 2012
Appointed Ostridge, Mark as Director
9 November 2012
Resigned Figge, Heiko as Director
1 August 2012
Appointed Denoma, Michael Bernard as Director
1 May 2012
Appointed Thomas, Premod Paul as Director
30 April 2012
Resigned Scoble, Timothy James as Director
30 January 2012
Appointed Keddie, Fiona as Secretary
3 January 2012
Appointed Ng, Jocelyn as Secretary
30 December 2011
Resigned Blackwell, Seok Hui, Ms. as Secretary
28 October 2011
Resigned Mcguirk, Julie as Secretary
7 March 2011
Appointed Hughes, Andy as Director
25 February 2011
Resigned Bailey, Steven Clive as Director
1 September 2009
Appointed Blackwell, Seok Hui, Ms. as Secretary
1 September 2009
Appointed Figge, Heiko as Director
1 September 2009
Appointed Mcguirk, Julie as Secretary
1 September 2009
Resigned Hirani, Sheena as Secretary
1 September 2009
Resigned Hirani, Sheena as Director
27 June 2008
Appointed Hirani, Sheena as Secretary
27 June 2008
Resigned Cattermole, Ian Kendall as Secretary
27 June 2008
Appointed Hirani, Sheena as Director
27 June 2008
Resigned Cattermole, Ian Kendall as Director
22 October 2007
Appointed Scoble, Timothy James as Director
22 October 2007
Appointed Bailey, Steven Clive as Director
29 May 2007
Resigned Fairley, Neil Duff as Director
17 November 2006
Resigned O'Mahoney, Michael as Director
27 March 2006
Appointed O'Mahoney, Michael as Director
29 July 2005
Resigned Mok, Rayman as Director
10 December 2004
Appointed Mok, Rayman as Director
10 December 2004
Resigned Newsome, Gillian Anne as Director
10 February 2003
Appointed Cattermole, Ian Kendall as Secretary
10 February 2003
Appointed Cattermole, Ian Kendall as Director
10 February 2003
Resigned Durant, Ian Charles as Secretary
10 February 2003
Resigned Durant, Ian Charles as Director
20 May 2002
Appointed Durant, Ian Charles as Secretary
10 May 2002
Resigned Baxandall, Catherine Elizabeth as Director
10 May 2002
Resigned Baxandall, Catherine Elizabeth as Secretary
2 January 2002
Appointed Durant, Ian Charles as Director
18 December 2001
Resigned Young, Stephen Gareth as Director
25 September 2001
Appointed Fairley, Neil Duff as Director
18 May 2001
Resigned Boyle, Andrew Iain as Director
9 May 2001
Appointed Young, Stephen Gareth as Director
30 May 2000
Resigned Sutcliffe, Hartley William as Director
30 May 2000
Appointed Newsome, Gillian Anne as Director
26 July 1999
Appointed Baxandall, Catherine Elizabeth as Director
26 July 1999
Appointed Baxandall, Catherine Elizabeth as Secretary
26 July 1999
Resigned Howden, Graham as Secretary
26 July 1999
Resigned Howden, Graham as Director
30 September 1998
Resigned Quan, Anne as Director
13 May 1998
Appointed Boyle, Andrew Iain as Director
13 May 1998
1 December 1997
Appointed Sutcliffe, Hartley William as Director
1 December 1997
Resigned Peel, Robert Edmund Guy as Director
31 December 1995
Appointed Petersen, Norbert Paul Gottfried as Director
31 December 1995
Resigned Pawson, Kenneth Vernon Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 262958

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Clermont Hotel Group Limited Owns 75–100% of shares
Barbican Hotel (London) Limited Owns 75–100% of shares
Bloomsbury Hotel (London) Limited Owns 75–100% of shares
Clermont Hotel HR Limited This company Owns 75–100% of shares
Grand Imperial Grosvenor LLP Holds 75–100% of voting rights
Heathrow Hotel (London) Limited Owns 75–100% of shares
Hyde Park Hotel (London) Limited In liquidationOwns 75–100% of shares
Marble Arch Hotel (London) Limited Owns 75–100% of shares
Piccadilly Hotel (London) Limited Owns 75–100% of shares
The Charing Cross Hotel Limited Owns 75–100% of shares
The Cumberland Hotel (London) Limited Owns 75–100% of shares
The Grosvenor Hotel Victoria Limited Owns 75–100% of shares
The Royal Horseguards Hotel Limited Owns 75–100% of shares
The Strathmore Hotel (Luton) Limited Owns 75–100% of shares
The Tower Hotel (London) Limited Owns 75–100% of shares

Filings 227

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates25 August 2026
27 May 2026Director's details changed
6 November 2025Full accounts30 June 2025
1 September 2025Confirmation statement with no updates25 August 2025
14 November 2024Full accounts30 June 2024
Show all 227 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest recruitment companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?