Hong Kong Resort International Limited

Active03403483 Private limited company
Incorporated
9 July 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Owned by
Berish Berger
Pessie Berger
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
5 May 2027
Last accounts
31 July 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 1999
American
Born April 1958 (68)
Secretary · Appointed 26 September 1997
American
Director · Appointed 26 September 1997
British
Born August 1956 (70)
Officer history (5 former)
13 August 2012
Resigned Berger, Gershon as Director
10 July 1999
Appointed Berger, Pessie as Director
1 January 1998
Appointed Berger, Gershon as Director
26 September 1997
Resigned Fairhall, Alane Julia as Secretary
26 September 1997
Appointed Berger, Pessie as Secretary
26 September 1997
Appointed Berger, Berish as Director
26 September 1997
Resigned Cooper, Marcus Simon as Director
9 July 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
9 July 1997
Resigned First Directors Limited as Corporate Nominee Director
9 July 1997
Appointed Fairhall, Alane Julia as Secretary
9 July 1997
Appointed First Directors Limited as Corporate Nominee Director
9 July 1997
Appointed Cooper, Marcus Simon as Director
9 July 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born April 1958 (68)

Holdings 3

Companies where Hong Kong Resort International Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£3,528
Profit
£6,925
Current Ratio
1.0x
Return on Equity
8%

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £58,711 £65,439 £70,253 £66,918 £74,936 £81,861
Balance sheet detail
202520242023202220212020
Fixed Assets£107,451£107,451£107,451£107,451£107,451£107,451
Current Assets£892,373£888,252£873,646£968,992£980,949£979,151
Debtors£888,845£880,593£869,907£965,649£980,828£971,364
Cash£3,528£7,659£3,739£3,343£121£7,787
Creditors (< 1 year)£917,963£920,767£914,179£1,006,190£1,022,961£1,027,891
Net Current Assets(£25,590)(£32,515)(£40,533)(£37,198)(£42,012)(£48,740)
Shareholder Funds£81,861£74,936£66,918£70,253£65,439£58,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates29 June 2026
4 June 2026Total exemption full accounts31 July 2025
9 July 2025Confirmation statement with no updates29 June 2025
5 May 2025Total exemption full accounts31 July 2024
31 July 2024Total exemption full accounts31 July 2023
Show all recent filings

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