Ihg Hotels Limited

Active03130330 Private limited company
Incorporated
24 November 1995 (30 years)
Previously known as
Intercontinental Hotels Group (Management Services) Limited (until 24 June 2010)
SC Car Leasing Limited (until 8 December 2004)
Bass Car Leasing Limited (until 28 August 2001)
Earlier: Addmotor Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
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 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
Also at Ihc Hotel Limited, Intercontinental Hotels Group Services Company, Asia Pacific Holdings Limited · more companies
British
Born August 1985 (41)
Director · Appointed 1 April 2025
Also at Ihg US Holdings Limited, Multiple Sclerosis Trust, Blythswood Square Glasgow Hotel Opco Limited · more companies
British
Born March 1983 (43)
Bennett, Martin
Secretary · Appointed 29 June 2022
Director · Appointed 24 February 2020
Also at Blythswood Square Glasgow Hotel Opco Limited, Edinburgh George Street Hotel Opco Limited, Grand Central Glasgow Hotel Opco Limited · more companies
American
Born September 1973 (53)
Director · Appointed 28 August 2014
Also at Ihg US Holdings Limited, Blythswood Square Glasgow Hotel Opco Limited, Edinburgh George Street Hotel Opco Limited · more companies
British
Born June 1974 (52)
Director · Appointed 9 September 2011
Also at Intercontinental Hotels Limited, Hotel Inter-Continental London Limited, Ihg PS Nominees Limited · more companies
British
Born December 1969 (56)
Officer history (42 former)
15 September 2025
Appointed Woollard, Matthew as Director
4 August 2025
Resigned Wood, Heather Carol as Director
1 April 2025
Appointed Law, Rebecca Jane as Director
31 December 2024
29 June 2022
Appointed Bennett, Martin as Secretary
29 June 2022
Resigned Littlebury-Cuttell, Fiona as Secretary
24 February 2020
Appointed Renshaw, Melinda Marie as Director
1 October 2019
Resigned Turner, George as Director
31 July 2019
Resigned Glover, Michael Todd as Director
31 July 2019
Appointed Wood, Heather Carol as Director
22 January 2018
31 December 2017
Resigned Stocks, Nigel Peter as Director
27 February 2017
Resigned Wheeler, Ralph as Director
23 February 2017
Resigned Izzard, Max Leslie James as Director
20 July 2016
Appointed Littlebury-Cuttell, Fiona as Secretary
20 July 2016
Appointed Glover, Michael Todd as Director
10 May 2016
Resigned Fagan, Rebecca as Secretary
6 October 2015
Appointed Fagan, Rebecca as Secretary
7 September 2015
Resigned Percival, Erika as Secretary
12 November 2014
Appointed Izzard, Max Leslie James as Director
12 November 2014
Resigned Werner, Lieven as Director
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
19 July 2013
Appointed Werner, Lieven as Director
30 April 2013
Resigned Kennedy, Robert Kalman as Director
21 December 2012
Resigned Patel, Pritti as Secretary
21 December 2012
Appointed Percival, Erika as Secretary
27 April 2012
Appointed Patel, Pritti as Secretary
27 April 2012
Resigned Martin, Helen Jane as Secretary
13 March 2012
Appointed Kennedy, Robert Kalman as Director
9 September 2011
Resigned Springett, Catherine Mary as Director
9 September 2011
Appointed Henfrey, Nicolette as Director
7 June 2011
Appointed Edgecliffe-Johnson, Paul Russell as Director
7 June 2011
Resigned Mcewan, Allan Scott as Director
9 October 2009
Resigned Hirani, Daksha as Secretary
9 October 2009
Appointed Martin, Helen Jane as Secretary
1 January 2009
Appointed Turner, George as Director
31 December 2008
Resigned Winter, Richard Thomas as Director
3 November 2008
Resigned Sykes, Adam Jeremy as Director
20 June 2008
Resigned Hartrey, Patrick Mark as Secretary
20 June 2008
Appointed Hirani, Daksha as Secretary
13 November 2007
Resigned Hirani, Daksha as Secretary
13 November 2007
Appointed Hartrey, Patrick Mark as Secretary
31 August 2007
Resigned House, David John as Director
1 May 2007
Resigned Barry, Chloe as Secretary
1 May 2007
Appointed Hirani, Daksha as Secretary
27 March 2006
Appointed Wheeler, Ralph as Director
28 August 2003
Appointed Barry, Chloe as Secretary
28 August 2003
Resigned Ashdown, Hannah as Secretary
16 April 2003
Appointed Springett, Catherine Mary as Director
16 April 2003
Appointed Winter, Richard Thomas as Director
16 April 2003
Appointed Stocks, Nigel Peter as Director
16 April 2003
Appointed Mcewan, Allan Scott as Director
15 April 2003
Resigned Twomlow, David John as Director
26 September 2001
Resigned Combeer, Jean Brenda as Secretary
26 September 2001
Appointed Ashdown, Hannah as Secretary
30 June 2001
Resigned Booth, John as Director
30 June 2001
Appointed Twomlow, David John as Director
8 March 2001
Appointed House, David John as Director
21 February 2001
Resigned Sindall, Reginald Stephen as Director
18 August 2000
Resigned Thomas, Paul as Director
18 August 2000
Appointed Sindall, Reginald Stephen as Director
18 August 2000
Appointed Booth, John as Director
18 August 2000
Resigned Heede, David Alexander as Director
18 August 2000
Resigned Brearley, Richard William as Director
23 September 1999
Appointed Sykes, Adam Jeremy as Director
22 September 1999
30 May 1999
Appointed Harrison, Malcolm Charles William as Director
30 April 1999
Resigned Waters, Paul Christopher as Secretary
30 April 1999
Appointed Combeer, Jean Brenda as Secretary
22 September 1998
Resigned Parkinson, Andrew James as Director
27 February 1997
Resigned Combeer, Jean Brenda as Secretary
27 February 1997
Appointed Waters, Paul Christopher as Secretary
31 January 1997
31 January 1997
Appointed Heede, David Alexander as Director
1 November 1996
Resigned Crane, Julia Alison as Secretary
1 November 1996
Appointed Combeer, Jean Brenda as Secretary
21 August 1996
Appointed Parkinson, Andrew James as Director
21 August 1996
Appointed Brearley, Richard William as Director
21 August 1996
Resigned Newland, Stuart as Secretary
21 August 1996
Appointed Crane, Julia Alison as Secretary
13 December 1995
Appointed Harrison, Malcolm Charles William as Director
13 December 1995
Appointed Thomas, Paul as Director
13 December 1995
Appointed Newland, Stuart as Secretary
13 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1995
Resigned Instant Companies Limited as Corporate Nominee Director
24 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 November 1995
Appointed Instant Companies 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 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3211009

Holdings 3

Companies where Ihg Hotels Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings 213

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 2025
26 June 2026Confirmation statement with no updates25 June 2026
11 December 2025Change of details for a person with significant control
24 September 2025Appointment of a director
6 August 2025Termination of appointment of a director
Show all 213 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

Chorley
Llangefni
London
Birmingham
Rochdale
Nottingham

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