Metropole Hotels (Holdings) Limited

Active00465603 Private limited company
Incorporated
11 March 1949 (77 years)
Industry
Dormant Company (99999)
Directors
Controlled by
Nicholas Henry Weber
Accounts type
Total exemption full
Region
Greater London
Address
Hilton London Metropole
225 Edgware Road
London
W2 1JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
Also at Hpref II UK Pbsa Glasgow Investment Limited, Hpref II UK Pbsa Edinburgh Investment Limited, Hpref II UK General Partner Limited · more companies
British
Born December 1986 (39)
Director · Appointed 10 January 2025
Also at Angel 1 Limited, Acorn Hotels Hospitality Limited, Angel Hospitality Limited · more companies
French
Born August 1988 (38)
Officer history (47 former)
20 August 2026
Resigned Abdulaziz, Rabea as Director
20 August 2026
Appointed Webb, Nicholas James as Director
10 January 2025
Resigned Power, Charles Richard as Director
10 January 2025
Appointed Rugard, Jonathan as Director
10 January 2025
Appointed Abdulaziz, Rabea as Director
10 January 2025
Resigned Webb, Nicholas James as Director
25 September 2020
Appointed Webb, Nicholas James as Director
25 September 2020
Resigned Mccomb, Benjamin John as Director
30 August 2019
Appointed Mccomb, Benjamin John as Director
30 August 2019
Resigned Thammanna, Subbash Chandra as Director
28 September 2017
Appointed Power, Charles Richard as Director
28 September 2017
Resigned Robertson, Rachel Elizabeth as Director
28 September 2017
Resigned Smith, Norman Alan as Director
28 September 2017
Appointed Thammanna, Subbash Chandra as Director
2 August 2017
Resigned Matyas, Arthur as Director
2 August 2017
Resigned Wojakovski, Edward Oded, Dr as Secretary
2 August 2017
Resigned Wojakovski, Edward Oded, Dr as Director
1 July 2013
Appointed Robertson, Rachel Elizabeth as Director
1 October 2010
Appointed Smith, Norman Alan as Director
30 August 2010
Resigned Robertson, Ian as Director
1 July 2008
Appointed Robertson, Ian as Director
28 November 2006
Resigned Way, Mark Jonathan as Director
28 November 2006
Resigned James, Paul Frederick as Director
28 November 2006
Appointed Matyas, Arthur as Director
28 November 2006
Appointed Wojakovski, Edward Oded, Dr as Director
28 November 2006
Resigned Wilson, Brian as Secretary
28 November 2006
Appointed Wojakovski, Edward Oded, Dr as Secretary
28 November 2006
Resigned Friedman, Howard as Director
28 November 2006
Resigned Humphreys, Stephen as Director
28 November 2006
Resigned Philip, John Crosbie as Director
28 November 2006
Resigned Bradley, Adrian Paul as Director
28 November 2006
Resigned Taylor, Hugh Matthew as Director
23 February 2006
Resigned Ladbroke Corporate Secretaries Limited as Corporate Secretary
23 February 2006
Appointed Wilson, Brian as Secretary
31 January 2006
Resigned Shill, Rosemarie as Director
1 July 2005
Resigned Neumann, Wolfgang as Director
1 July 2005
Appointed Friedman, Howard as Director
22 October 2004
Appointed Philip, John Crosbie as Director
22 October 2004
Appointed Taylor, Hugh Matthew as Director
22 October 2004
Resigned Hughes-Rixham, Ian as Director
22 October 2004
Resigned Lyle, Gordon William as Director
6 May 2003
Appointed Lyle, Gordon William as Director
6 May 2003
Appointed Bradley, Adrian Paul as Director
6 May 2003
Appointed Shill, Rosemarie as Director
6 May 2003
Resigned Taljaard, Desmond Louis Mildmay as Director
31 January 2003
Appointed Neumann, Wolfgang as Director
31 January 2003
Resigned Hearn, Grant David as Director
9 July 2002
Appointed Humphreys, Stephen as Director
9 July 2002
Appointed James, Paul Frederick as Director
12 October 2001
Resigned Harvey, Paul Victor as Director
12 October 2001
Appointed Way, Mark Jonathan as Director
30 September 2001
Resigned Gosling, Peter Charles as Director
30 July 2001
Appointed Hughes-Rixham, Ian as Director
4 June 2001
Appointed Ladbroke Corporate Secretaries Limited as Corporate Secretary
4 June 2001
Resigned Hughes, Barbara as Secretary
25 July 2000
Appointed Hearn, Grant David as Director
25 July 2000
Resigned Harris, Anthony Richard as Director
6 September 1999
Appointed Taljaard, Desmond Louis Mildmay as Director
6 September 1999
Resigned Michels, David Michael Charles as Director
6 September 1999
Appointed Gosling, Peter Charles as Director
31 August 1999
Resigned Chisman, Ronald Neil as Director
1 June 1999
Resigned Hodges, Simon as Secretary
1 June 1999
Appointed Hughes, Barbara as Secretary
4 May 1999
Appointed Harvey, Paul Victor as Director
4 May 1999
Appointed Harris, Anthony Richard as Director
20 November 1996
Resigned Lee, Jonathan Francis as Director
20 November 1996
Appointed Hodges, Simon as Secretary
20 November 1996
Resigned Booth, James William as Director
20 November 1996
Resigned Bolland, Martin Keith as Director
20 November 1996
Resigned Booth, James William as Secretary
18 November 1996
Resigned Whitten, Robert Edward as Director
18 November 1996
Appointed Chisman, Ronald Neil as Director
18 November 1996
Appointed Michels, David Michael Charles as Director
18 November 1996
Resigned Bock, Hans-Dieter as Director
8 August 1996
Resigned Elnaili, Smeida as Director
8 August 1996
Resigned Abdelmaula, Yousef as Director
12 March 1996
Resigned Tarsh, Philip Maurice as Director
6 March 1995
Resigned Rowland, Roland Walter as Director
6 March 1995
Appointed Bock, Hans-Dieter as Director
9 February 1995
Resigned Gudgeon, Deborah Jane as Director
2 November 1994
Appointed Tarsh, Philip Maurice as Director
23 September 1994
Resigned Dunlop, Robert Fergus as Director
27 July 1994
Appointed Gudgeon, Deborah Jane as Director
25 March 1992
Appointed Whitten, Robert Edward as Director
25 March 1992
Resigned Spicer, Paul George Bullen as Director
25 March 1992
Resigned Tarsh, Philip Maurice as Director
25 March 1992
Appointed Elnaili, Smeida as Director
25 March 1992
Appointed Abdelmaula, Yousef as Director

Ownership 1 active

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

Nicholas Henry Weber
Individual · Notified 28 September 2017
Right to appoint and remove directors
American,French
Born March 1972 (54)
Former controllers (1)
28 July 2017
Ceased London & Birmingham Hotels Limited — Owns 75–100% of shares

Financials

Net Assets
£492,771
Cash
£82,439
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £521,353 £492,771
Balance sheet detail
2024202320222021
Current Assets£703,723£1,447,522£1,438,101£1,190,085
Debtors£621,284£1,365,061£1,433,098£1,186,159
Cash£82,439£82,461£5,003£3,926
Creditors (< 1 year)£210,952£926,169£911,630£661,630
Net Current Assets£492,771£521,353£526,471£528,455
Net Assets£492,771£521,353
Shareholder Funds£492,771£521,353£526,471£528,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
21 August 2026Termination of appointment of a director
12 May 2026Registration of a charge
17 March 2026Confirmation statement with no updates8 March 2026
25 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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