Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Rocco Forte & Family (Executive Hotel Program) Limited
- Incorporated
- 6 May 1997 (29 years)
- Previously known as
- Sir Rocco Forte & Family (Executive Hotel Program) Limited (until 8 May 2007)Hackremco (No.1227) Limited (until 19 May 1997)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 78 St James's StreetLondonSW1A 1JB
Charges
- Total
- 16
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2024
British
Born March 1963 (63)
Director · Appointed 30 August 2018
British
Born December 1978 (47)
Officer history (11 former)
2 August 2024
2 August 2024
30 August 2018
30 August 2018
27 April 2015
5 March 2014
5 March 2014
7 June 2011
29 January 2010
19 August 2004
19 August 2004
19 April 2004
19 April 2004
21 October 1998
21 October 1998
20 October 1998
20 October 1998
19 May 1997
19 May 1997
19 May 1997
19 May 1997
19 May 1997
6 May 1997
6 May 1997
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. 03277921
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Rocco Forte Hotels Limited Owns 25–50% of shares
RF Corporate UK Ltd Owns 75–100% of shares
Rocco Forte & Family (Executive Hotel Program) Limited This company Owns 75–100% of shares
Rocco Forte & Family (Germany) Limited Owns 75–100% of shares
Rocco Forte & Family (Hotel Management) Limited Owns 75–100% of shares
Rocco Forte & Family (Italy) Limited Owns 75–100% of shares
Rocco Forte & Family (Luxury Hotels) Limited Owns 75–100% of shares
Rocco Forte & Family (Belgium) Limited Owns 75–100% of shares
Rocco Forte & Family (London) Limited Owns 75–100% of shares
Rocco Forte & Family (Russia) Limited Owns 75–100% of shares
The Balmoral Hotel Edinburgh Limited Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 30 April 2026 | ||
| 27 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 19 September 2025 | Registration of a charge | |||
| 19 September 2025 | Registration of a charge | |||
| 1 September 2025 | Confirmation statement with no updates | 22 August 2025 |
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