Hotel Promotions Services Limited

Active01003735 Private limited company
Incorporated
2 March 1971 (55 years)
Industry
Other reservation service activities n.e.c. (79909)
Directors
Daniel Joseph Fantoni
Owned by
Lucian Mark Fantoni
Renato Alexander Fantoni
Accounts type
Micro entity
Region
Greater London
Address
Flat 3
175 Goldhurst Terrace
London
NW6 3ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Fantoni, Daniel Joseph
Director · Appointed 5 May 1996
British
Born May 1960 (66)
Secretary · Appointed 10 October 1993
British
Director
British
Born March 1963 (63)
Director
British
Born December 1957 (68)
Officer history (3 former)
25 July 2023
Resigned Fantoni, Renzo as Director
1 December 2001
Resigned Fantoni, Adele Ruth as Director
5 May 1996
Appointed Fantoni, Daniel Joseph as Director
10 October 1993
Appointed Fantoni, Lucian Mark as Secretary
10 October 1993
Resigned Fantoni, Adele Ruth as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born December 1957 (68)
Former controllers (1)
1 August 2023
Ceased Renzo Fantoni — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£109,528
Employees
2
Debt Ratio
3%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £67,125 £64,665 £38,224 £65,484 £114,695 £109,528
Balance sheet detail
202520242023202220212020
Fixed Assets£59,382£61,236£67,553£71,008£75,081£76,510
Current Assets£53,472£39,169£90,853£109,791£250,984£186,774
Creditors (< 1 year)£59,915£55,633£65,090£59,773£100,443£42,944
Creditors (> 1 year)£153,300£153,300£153,300£153,300£153,300£153,300
Net Current Assets(£6,443)(£16,464)£25,763£51,068£152,841£151,126
Net Assets£109,528£114,695£65,484£38,224£64,665£67,125
Shareholder Funds£109,528£114,695£65,484£38,224£64,665£67,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates18 August 2026

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

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?