Intercontinental Hotels Group Healthcare Trustee Limited

Active03076935 Private limited company
Incorporated
3 July 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alexander Charles Mann
Keith Sully
Owned by
Accounts type
Dormant
Region
South East
Address
1 Windsor Dials
Arthur Road
Windsor
SL4 1RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Meads, Helena Jean
Secretary · Appointed 15 September 2025
Mann, Alexander Charles
Director · Appointed 12 December 2024
British
Born July 1987 (39)
Sully, Keith
Director · Appointed 14 June 2024
British
Born January 1977 (49)
Director · Appointed 29 March 2019
British
Born February 1977 (49)
Cook, Claire Louise
Director · Appointed 16 September 2014
British
Born April 1970 (56)
Officer history (37 former)
15 September 2025
Appointed Meads, Helena Jean as Secretary
15 September 2025
Resigned Bates, Catherine Elizabeth as Secretary
12 December 2024
Resigned Burch, Mark Wayne as Director
12 December 2024
Appointed Mann, Alexander Charles as Director
12 December 2024
Resigned Quick, Stephen John as Director
14 June 2024
Appointed Sully, Keith as Director
5 May 2023
Appointed Bates, Catherine Elizabeth as Secretary
5 May 2023
Resigned Plummer, Lydia Alex as Secretary
29 June 2022
Resigned Lindsay, Catherine Elizabeth as Secretary
29 June 2022
Appointed Plummer, Lydia Alex as Secretary
11 December 2019
Appointed Burch, Mark Wayne as Director
11 December 2019
Resigned Sully, Keith Alun as Director
29 March 2019
Resigned Henfrey, Nicolette as Director
29 March 2019
Appointed Bennett, Martin Peter as Director
12 September 2018
Appointed Quick, Stephen John as Director
31 May 2018
Resigned Noel, Jean-Pierre as Director
19 March 2018
Appointed Lindsay, Catherine Elizabeth as Secretary
26 February 2018
Resigned Sharma, Rishi as Secretary
1 January 2018
Appointed Sully, Keith Alun as Director
31 December 2017
Resigned Gonzalez, Rafael as Director
31 December 2017
Resigned Moore, Colin George as Director
31 December 2017
Resigned Parhm, Chasity as Director
31 December 2017
Resigned Yang, Estelle as Director
14 September 2017
Resigned Frangi, Ronald Angelo as Director
14 September 2017
Appointed Sharma, Rishi as Secretary
14 September 2017
Appointed Yang, Estelle as Director
11 May 2016
Resigned Fagan, Rebecca as Secretary
1 December 2015
Appointed Fagan, Rebecca as Secretary
9 September 2015
Appointed Frangi, Ronald Angelo as Director
6 August 2015
Resigned Patel, Pritti as Secretary
16 September 2014
Resigned Padilla, Renata Elizabeth as Director
16 September 2014
Appointed Cook, Claire Louise as Director
7 November 2013
Appointed Parhm, Chasity as Director
7 November 2013
Resigned Gaytan, Lori Ann Haley as Director
2 May 2013
Appointed Gonzalez, Rafael as Director
10 April 2013
Resigned Cunningham, Julie Elizabeth as Director
1 August 2012
Appointed Noel, Jean-Pierre as Director
13 February 2012
Appointed Henfrey, Nicolette as Director
13 February 2012
Appointed Padilla, Renata Elizabeth as Director
13 February 2012
Resigned Sykes, Adam Jeremy as Director
8 November 2011
Appointed Patel, Pritti as Secretary
9 September 2011
Resigned Springett, Catherine Mary as Secretary
28 July 2011
Appointed Cunningham, Julie Elizabeth as Director
31 August 2007
Resigned House, David John as Director
29 June 2006
Appointed Gaytan, Lori Ann Haley as Director
29 June 2006
Resigned Cameron, John as Director
4 February 2004
Appointed Cameron, John as Director
6 January 2004
Resigned Boyd, James Charles Roger as Director
2 June 2003
Appointed House, David John as Director
2 June 2003
Appointed Springett, Catherine Mary as Secretary
2 June 2003
Appointed Sykes, Adam Jeremy as Director
2 June 2003
Appointed Moore, Colin George as Director
2 June 2003
Resigned Cox, Melanie Rachel as Secretary
2 June 2003
Resigned Stern, Anthony Edward as Director
2 June 2003
Resigned Larson, James as Director
2 June 2003
Appointed Boyd, James Charles Roger as Director
2 June 2003
Resigned Powell, Ian George as Director
18 February 2002
Appointed Larson, James as Director
18 February 2002
Resigned Bridge, Michael John Noel as Director
26 November 2001
Resigned Thomas, Philip as Director
5 November 2001
Appointed Powell, Ian George as Director
21 February 2001
Appointed Bridge, Michael John Noel as Director
21 February 2001
Resigned Sindall, Reginald Stephen as Director
25 September 2000
Appointed Cox, Melanie Rachel as Secretary
25 September 2000
Resigned Quinlan, Diane as Secretary
27 January 2000
Appointed Quinlan, Diane as Secretary
27 January 2000
Resigned Bridge, Michael John Noel as Secretary
27 May 1999
Appointed Bridge, Michael John Noel as Secretary
27 May 1999
Resigned Waters, Paul Christopher as Secretary
8 October 1996
Resigned Pountney, Brian as Director
8 October 1996
Appointed Thomas, Philip as Director
3 July 1995
Appointed Instant Companies Limited as Corporate Nominee Director
3 July 1995
Appointed Pountney, Brian as Director
3 July 1995
Appointed Waters, Paul Christopher as Secretary
3 July 1995
Resigned Instant Companies Limited as Corporate Nominee Director
3 July 1995
Appointed Sindall, Reginald Stephen as Director
3 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 July 1995
Appointed Stern, Anthony Edward as Director
3 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
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 Owns 75–100% of shares
Intercontinental Hotels Group Healthcare Trustee Limited This company 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
26 July 2026Accounts for a dormant company31 December 2025
26 June 2026Confirmation statement with no updates25 June 2026
25 September 2025Termination of appointment of a secretary
25 September 2025Appointment of a secretary
13 August 2025Accounts for a dormant company31 December 2024
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

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London

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