Hotel Innovations Limited

Active04073868 Private limited company
Incorporated
19 September 2000 (26 years)
Industry
Development of building projects (41100)
Owned by
Terence Shelby Cole
Mark Neil Steinberg
Steven Ross Collins
Accounts type
Unaudited abridged
Region
Greater London
Address
10 Upper Berkeley Street
London
W1H 7PE

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2023
British
Born February 1943 (83)
Secretary · Appointed 19 September 2000
British
Director · Appointed 19 September 2000
British
Born December 1952 (73)
Director · Appointed 19 September 2000
British
Born July 1959 (67)
Officer history (3 former)
27 April 2023
Appointed Cole, Niki Maxine as Director
27 April 2023
Resigned Cole, Terence Shelby as Director
19 September 2000
Appointed Steinberg, Mark Neil as Secretary
19 September 2000
Appointed Collins, Steven Ross as Director
19 September 2000
Appointed Steinberg, Mark Neil as Director
19 September 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 September 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 September 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
19 September 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 September 2000
Appointed Cole, Terence Shelby as Director

Ownership 3 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 1932 (94)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
(£265,622)
Employees
3

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2022 2023 2024 2025 £118,126 (£264,175) (£265,622) (£265,622) (£265,622)
Balance sheet detail
20252024202320222020
Current Assets£0£1,447£401,202
Debtors£400,868
Cash£0£1,447£334
Creditors (< 1 year)£265,622£265,622£265,622£265,622£283,076
Net Current Assets(£265,622)(£265,622)(£265,622)(£264,175)£118,126
Net Assets(£265,622)(£265,622)(£265,622)(£264,175)£118,126
Shareholder Funds(£265,622)(£265,622)(£265,622)(£264,175)£118,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Unaudited abridged accounts30 September 2025
30 September 2025Confirmation statement with no updates19 September 2025
23 September 2025Unaudited abridged accounts30 September 2024
21 October 2024Confirmation statement with no updates19 September 2024
23 September 2024Unaudited abridged accounts30 September 2023
Show all recent filings

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