Delaquest Limited

Active02876189 Private limited company
Incorporated
29 November 1993 (32 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Small
Address
Corus House Traditional Barn
Rossway Estate
Rossway
Berkhamsted
HP4 3TZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
39
Outstanding
0
Part satisfied
0
Satisfied
39

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
Also at County Hotels Limited, London Vista Hotel Limited, Plaza on Hyde Park Limited · more companies
Australian
Born September 1972 (54)
Director · Appointed 28 August 2018
Also at County Hotels Limited, London Vista Hotel Limited, LVH Hospitality Management Limited · more companies
British
Born October 1972 (54)
Mohmand, Khurram
Secretary · Appointed 4 June 2013
Officer history (33 former)
23 January 2026
Resigned Khoo, Andrew Boo Yeow as Director
23 January 2026
Appointed Khoo, Andrew Boo Yeow as Director
21 May 2022
Resigned Chan, Choung Yau as Director
25 August 2021
Resigned Westerby, David Michael as Director
25 August 2021
Appointed Chan, Choung Yau as Director
18 February 2020
Appointed Westerby, David Michael as Director
18 February 2020
Resigned Loy, Yet King as Director
29 August 2018
Resigned Ng, Kwan Cheong as Director
29 August 2018
Resigned Wong, Nyen Faat as Director
28 August 2018
Appointed Loy, Yet King as Director
28 August 2018
Appointed Khoo, Andrew Boo Yeow as Director
28 August 2018
Appointed Mohmand, Khurram as Director
3 August 2016
Resigned Clayton, Andrew as Director
3 August 2016
Appointed Ng, Kwan Cheong as Director
30 September 2013
Resigned Westerby, David Michael as Director
3 September 2013
Resigned Ong, Hung Ming as Director
3 September 2013
Appointed Wong, Nyen Faat as Director
4 June 2013
Appointed Mohmand, Khurram as Secretary
4 June 2013
Resigned Clayton, Andrew as Secretary
4 June 2013
Appointed Clayton, Andrew as Director
11 September 2012
Resigned Tang, Kim Siw as Director
11 September 2012
Appointed Ong, Hung Ming as Director
2 February 2009
Resigned Kirschner, Gerd Peter as Director
1 February 2009
Appointed Westerby, David Michael as Director
15 March 2007
Resigned Tan, Magdalene Siok Leng as Secretary
15 March 2007
Resigned Tan, Magdalene Siok Leng as Director
15 March 2007
Appointed Clayton, Andrew as Secretary
2 March 2007
Appointed Tang, Kim Siw as Director
18 January 2007
Resigned Loy, Yet King as Director
6 March 2006
Appointed Tan, Magdalene Siok Leng as Secretary
6 March 2006
Resigned Pillay, Paul Vijayasingam as Director
6 March 2006
Resigned Pillay, Paul Vijayasingam as Secretary
18 June 2004
Appointed Pillay, Paul Vijayasingam as Director
18 June 2004
Appointed Tan, Magdalene Siok Leng as Director
12 April 2002
Appointed Loy, Yet King as Director
1 May 2001
Resigned Walton Masters, David Ralph as Director
2 October 2000
Appointed Pillay, Paul Vijayasingam as Secretary
2 October 2000
Resigned Mantz, Ann Elizabeth as Secretary
15 September 2000
Appointed Kirschner, Gerd Peter as Director
15 September 2000
Appointed Mantz, Ann Elizabeth as Secretary
15 September 2000
Resigned Stokes, James Patrick as Secretary
15 September 2000
Resigned Stokes, James Patrick as Director
30 November 1999
Appointed Walton Masters, David Ralph as Director
19 November 1999
30 July 1999
Appointed Stokes, James Patrick as Secretary
30 July 1999
Resigned Smart, Elaine Anne Joyce as Secretary
2 February 1999
Resigned Vere Nicoll, Roderick Ian as Director
2 February 1999
Resigned Vere Nicoll, Charles Fiennes as Director
3 September 1998
Resigned Vaughan, James Anthony Sanya as Secretary
3 September 1998
Appointed Smart, Elaine Anne Joyce as Secretary
28 February 1997
Resigned Holmes, Charles Richard as Director
26 January 1996
Resigned Wfw Legal Services Limited as Corporate Secretary
26 January 1996
Appointed Vaughan, James Anthony Sanya as Secretary
4 September 1995
Resigned Quinn, John as Director
4 September 1995
Resigned Smith, John Andrew as Director
1 June 1995
Appointed Wfw Legal Services Limited as Corporate Secretary
25 May 1995
Resigned Vere Nicoll, Charles Fiennes as Secretary
20 January 1995
Appointed Stokes, James Patrick as Director
8 June 1994
Appointed Smith, John Andrew as Director
8 June 1994
Appointed Quinn, John as Director
2 December 1993
Appointed Vere Nicoll, Charles Fiennes as Director
2 December 1993
Appointed Holmes, Charles Richard as Director
2 December 1993
Appointed Vere Nicoll, Roderick Ian as Director
2 December 1993
Appointed Vere Nicoll, Charles Fiennes as Secretary
2 December 1993
Appointed Crawley, Nicholas David Townsend as Director
2 December 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
2 December 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
29 November 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
29 November 1993
Appointed Ccs Directors Limited as Corporate Nominee 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 (as a firm)
Company
Reg. no. 171238

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Corus Hotels Limited
Belsfield LLP Holds 50–75% of voting rights
County Hotels Group Limited Owns 75–100% of shares (as a trust)
Delaquest Limited This company Owns 75–100% of shares (as a firm)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Belsfield LLP
Corus Hotels Limited
County Hotels Group Limited
County Hotels Limited
Dionball Limited
Echostand Limited

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