Hotel Booking Agency Limited

Active02919463 Private limited company
Incorporated
15 April 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Amit Ruparell
Accounts type
Micro entity
Region
Greater London
Address
25 Bush Grove
Stanmore
HA7 2DY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ruparell, Amit
Secretary · Appointed 2 May 2020
Director · Appointed 19 April 1994
British
Born July 1966 (60)
Officer history (3 former)
2 May 2020
Appointed Ruparell, Amit as Secretary
2 May 2020
Resigned Ruparell, Aruna as Secretary
19 April 1994
Appointed Ruparell, Amit as Director
19 April 1994
Appointed Ruparell, Aruna as Secretary
19 April 1994
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
19 April 1994
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
15 April 1994
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
15 April 1994
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 16 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born July 1966 (60)
Former controllers (1)
15 May 2020
Ceased Aruna Ruparell — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£42,410)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£15,414) (£5,069) (£10,119) (£21,077) (£31,941) (£42,410)
Balance sheet detail
202520242023202220212020
Current Assets£1,429£1,292£1,259£1,150£1,196£1,533
Creditors (< 1 year)£43,839£33,233£22,336£11,269£6,265£16,947
Net Current Assets(£42,410)(£31,941)(£21,077)(£10,119)(£5,069)(£15,414)
Net Assets(£42,410)(£31,941)(£21,077)(£10,119)(£5,069)(£15,414)
Shareholder Funds(£42,410)(£31,941)(£21,077)(£10,119)(£5,069)(£15,414)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

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?