The Rookery Hotel Limited

Active03105723 Private limited company
Incorporated
22 September 1995 (31 years)
Previously known as
Henlane Limited (until 4 February 2010)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Medium
Region
Greater London
Address
12 Peter's Lane
Cowcross Street
London
EC1M 6DS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Conaty, Caroline Mary Antoinette
Secretary · Appointed 30 April 2020
Director · Appointed 20 September 2017
Also at Hazlitt's Hotels Limited, Batty Langley's Limited, Hazlitt's Soho Limited
British
Born June 1979 (47)
Director · Appointed 2 December 2009
Also at Hazlitt's Hotels Limited, Batty Langley's Limited, Hazlitt's Soho Limited
Irish
Born February 1969 (57)
Officer history (9 former)
2 May 2024
Resigned Blain, Douglas Ellis as Director
3 September 2022
Resigned Mckay, Peter Beverley as Director
30 April 2020
Appointed Conaty, Caroline Mary Antoinette as Secretary
30 November 2019
Resigned Cattley, Frank David George as Secretary
20 September 2017
Appointed Hearne, Mathew Edward Clive as Director
2 December 2009
Appointed Conaty, Caroline Mary Antoinette as Director
17 October 2007
Appointed Cattley, Frank David George as Secretary
17 October 2007
Resigned Mckay, Peter Beverley as Secretary
12 November 1996
Resigned Cooke, Katherine Louise Harriet as Director
12 November 1996
Resigned Cooke, Paul Neville Rodney as Director
31 January 1996
Appointed Cooke, Katherine Louise Harriet as Director
31 January 1996
Appointed Blain, Douglas Ellis as Director
31 January 1996
Appointed Mckay, Peter Beverley as Director
31 January 1996
Resigned Maskey, Michael James as Secretary
31 January 1996
Appointed Mckay, Peter Beverley as Secretary
28 October 1995
Appointed Maskey, Michael James as Secretary
28 October 1995
Appointed Cooke, Paul Neville Rodney as Director
20 October 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 October 1995
Resigned London Law Services Limited as Corporate Nominee Director
22 September 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 September 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 06528694
Former controllers (3)
24 March 2026
Ceased Douglas Ellis Blain — Owns 25–50% of shares
24 March 2026
Ceased Cosmo Philip Paul Hulton — Owns 25–50% of shares
3 September 2022
Ceased Peter Beverley Mckay — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hazlitt's Hotels Limited
Batty Langley's Limited Owns 75–100% of shares
Hazlitt's Soho Limited Owns 75–100% of shares
The Rookery Hotel Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · medium accounts

Net Assets
£3,475,360
Cash
£90,733
Turnover
£2,860,057
Profit Before Tax
£619,141
Employees
31
Debt Ratio
71%
Current Ratio
0.7x
Profit Margin
22%
Return on Equity
13%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,981,506 £0 £572,493 £2,872,377 £2,860,057
Balance sheet detail
202520242023202220212020
Fixed Assets£11,584,651£11,426,490£11,368,961£11,396,807£11,424,653
Current Assets£231,482£469,917£617,190£418,308£335,169
Debtors£129,816£164,229£160,003£11,420£46,490
Cash£90,733£295,602£443,548£398,366£280,157
Creditors (< 1 year)£350,425£442,694£325,413£313,285£327,837£172,904
Creditors (> 1 year)£7,974,629£8,417,478£9,164,548£9,528,994£8,981,722£8,752,300
Net Current Assets(£118,943)£27,223£303,905£90,471£162,265
Net Assets£3,475,360£3,011,852£2,143,872£2,505,556£2,834,618
Shareholder Funds£3,475,360£3,011,852£2,143,872£2,505,556£2,834,618
Turnover£2,860,057£2,872,377£572,493£0£1,981,506
Cost of Sales£501,037£493,233£148,464£5,131£390,733
Gross Profit£2,359,020£2,379,144£424,029(£5,131)£1,590,773
Admin Expenses£1,543,208£1,524,272£571,746£480,858£1,062,358
Operating Profit£815,812£854,872(£134,840)(£185,514)£578,766
Profit Before Tax£619,141£641,548(£361,684)(£400,088)£358,866
Tax£155,633£174,188£0(£71,026)£73,120
Profit for Period£463,508£467,360(£361,684)(£329,062)£285,746

Filings 111

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with updates19 September 2026
24 March 2026Notification of a person with significant control
24 March 2026Cessation of a person with significant control
24 March 2026Cessation of a person with significant control
26 January 2026Accounts for a medium company30 April 2025
Show all 111 filings

Some other companies at this address

Batty Langley's Limited
Hazlitt's Hotels Limited
Hazlitt's Soho Limited

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