Ihc Overseas (U.K.) Limited

Active02322038 Private limited company
Incorporated
28 November 1988 (37 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 Windsor Dials
Arthur Road
Windsor
SL4 1RS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Meads, Helena Jean
Secretary · Appointed 15 September 2025
Director · Appointed 15 September 2025
Also at Ihg Hotels Limited, Ihc Hotel Limited, Intercontinental Hotels Group Services Company · more companies
British
Born August 1985 (41)
Director · Appointed 1 April 2025
Also at Ihg US Holdings Limited, Ihg Hotels Limited, Multiple Sclerosis Trust · more companies
British
Born March 1983 (43)
Director · Appointed 28 August 2014
Also at Ihg US Holdings Limited, Ihg Hotels Limited, Blythswood Square Glasgow Hotel Opco Limited · more companies
British
Born June 1974 (52)
Officer history (41 former)
15 September 2025
Appointed Woollard, Matthew as Director
15 September 2025
Appointed Meads, Helena Jean as Secretary
15 September 2025
Resigned Bates, Catherine Elizabeth as Secretary
4 August 2025
Resigned Wood, Heather Carol as Director
1 April 2025
Appointed Law, Rebecca Jane as Director
1 April 2025
Resigned Renshaw, Melinda Marie as Director
29 June 2022
Resigned Littlebury-Cuttell, Fiona as Secretary
29 June 2022
Appointed Bates, Catherine Elizabeth as Secretary
24 February 2020
Appointed Renshaw, Melinda Marie as Director
24 February 2020
Resigned Henfrey, Nicolette as Director
31 July 2019
Appointed Wood, Heather Carol as Director
31 July 2019
Resigned Glover, Michael Todd as Director
27 February 2017
Resigned Wheeler, Ralph as Director
22 July 2016
Resigned Hands-Patel, Hanisha as Secretary
20 July 2016
Appointed Littlebury-Cuttell, Fiona as Secretary
20 July 2016
Appointed Glover, Michael Todd as Director
6 August 2015
Appointed Hands-Patel, Hanisha as Secretary
6 August 2015
Resigned Patel, Pritti as Secretary
13 February 2015
Appointed Patel, Pritti as Secretary
13 February 2015
Resigned Norman, Christine as Secretary
28 August 2014
Resigned Gallagher, Neil as Director
28 August 2014
Appointed Cockcroft, Michael Jon as Director
30 January 2014
Appointed Gallagher, Neil as Director
1 January 2014
9 August 2013
Appointed Norman, Christine as Secretary
9 August 2013
Resigned Lam, Esther as Secretary
9 September 2011
Appointed Henfrey, Nicolette as Director
9 September 2011
Resigned Springett, Catherine Mary as Director
7 June 2011
Appointed Edgecliffe-Johnson, Paul Russell as Director
7 June 2011
Resigned Martin, Helen Jane as Secretary
7 June 2011
Resigned Mcewan, Allan Scott as Director
7 June 2011
Appointed Lam, Esther as Secretary
31 December 2008
Resigned Winter, Richard Thomas as Director
5 November 2008
Appointed Martin, Helen Jane as Secretary
5 November 2008
Resigned Hirani, Daksha as Secretary
1 May 2007
Resigned Barry, Chloe as Secretary
1 May 2007
Appointed Hirani, Daksha as Secretary
27 March 2006
Appointed Wheeler, Ralph as Director
27 March 2006
Appointed Barry, Chloe as Secretary
27 March 2006
Resigned Engmann, Catherine as Secretary
27 February 2004
Resigned Glanville, Charles Dixon as Director
28 August 2003
Appointed Engmann, Catherine as Secretary
28 August 2003
Resigned Williams, Alison as Secretary
14 April 2003
Appointed Winter, Richard Thomas as Director
14 April 2003
Appointed Springett, Catherine Mary as Director
14 April 2003
Resigned Croston, Francis John as Director
14 April 2003
Resigned Glanville, Charles Dixon as Secretary
14 April 2003
Resigned Cowie, Graham Michael as Director
14 April 2003
Appointed Mcewan, Allan Scott as Director
8 October 2001
Appointed Williams, Alison as Secretary
28 September 2001
Resigned Combeer, Jean Brenda as Secretary
26 June 2000
Appointed Combeer, Jean Brenda as Secretary
26 June 2000
Resigned Bolton, Susan as Secretary
12 July 1999
Appointed Croston, Francis John as Director
30 June 1999
Resigned Haarmann, Hans as Director
14 May 1999
Resigned Arasi, Thomas as Director
14 May 1999
Appointed Bolton, Susan as Secretary
14 May 1999
Appointed Glanville, Charles Dixon as Director
14 May 1999
Appointed Cowie, Graham Michael as Director
14 May 1999
Resigned Oliver, Thomas Rhoades as Director
1 March 1999
Resigned Barr, Caroline Rowena as Secretary
1 March 1999
Resigned Meyer, Barbara Jean as Secretary
31 December 1998
Resigned Pucciarelli, Albert as Director
26 March 1998
Resigned Hosono, Takaaki as Director
26 March 1998
Appointed Oliver, Thomas Rhoades as Director
26 March 1998
Appointed Arasi, Thomas as Director
19 December 1997
Appointed Hosono, Takaaki as Director
19 December 1997
Appointed Haarmann, Hans as Director
19 December 1997
Resigned Travers, Paul as Director
3 February 1997
Appointed Glanville, Charles Dixon as Secretary
16 June 1995
Appointed Pucciarelli, Albert as Director
16 June 1995
Resigned Bartle, Warren William as Director
16 June 1995
Resigned Fukumoto, Yasuo as Director
16 June 1995
Resigned Watanabe, Rye (Raisaburo) as Director
16 June 1995
Appointed Travers, Paul as Director
29 April 1993
Appointed Fukumoto, Yasuo as Director
29 April 1993
Appointed Watanabe, Rye (Raisaburo) as Director
29 April 1993
Resigned Mochizuki, Akira as Director
29 April 1993
Resigned Thornton, Jonathan Martin as Director
29 April 1993
Appointed Bartle, Warren William as Director
14 August 1992

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
Limited By Shares
Reg. no. 913450

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Intercontinental Hotels Group PLC
Intercontinental Hotels Limited Owns 75–100% of shares
Six Continents Limited Owns 75–100% of shares
Asia Pacific Holdings Limited Owns 75–100% of shares
Hotel Inter-Continental London Limited Owns 75–100% of shares
Ihc Hotel Limited Owns 75–100% of shares
Ihc May Fair Hotel Limited Owns 75–100% of shares
Ihc Overseas (U.K.) Limited This company Owns 75–100% of shares
Intercontinental Hotels Group Healthcare Trustee Limited Owns 75–100% of shares
Pollstrong Limited Owns 75–100% of shares
Six Continents Holdings Limited Owns 50–75% of shares
Six Continents Hotels International Limited Owns 75–100% of shares
Six Continents Investments Limited Owns 75–100% of shares
Six Continents Overseas Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates19 June 2026
14 October 2025Insolvency filing
14 October 2025Share capital filing
14 October 2025Statement of capital
14 October 2025Resolutions
Show all recent filings

Some other companies at this address

Asia Pacific Holdings Limited
Blythswood Square Glasgow Hotel Opco Limited
Edinburgh George Street Hotel Opco Limited
Gem Brand Company Limited
Grand Central Glasgow Hotel Opco Limited
Hotel Inter-Continental London Limited

Other companies in this industry

London
Lingley Green Avenue Great
Coventry
London
Exeter

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