Alexander House Hotel Limited

Active04346435 Private limited company
Incorporated
3 January 2002 (24 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Micro entity
Region
North West
Address
No 1
St Pauls Square
Liverpool
L3 9SJ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 March 2007
British
Director · Appointed 1 September 2003
British
Born September 1960 (66)
Officer history (6 former)
5 July 2024
Resigned Hinchcliffe, Peter Stuart as Director
2 March 2007
Resigned Holuba, Kathleen as Secretary
2 March 2007
Appointed Thomas, Michael as Secretary
4 February 2004
Resigned Bullivant, Peter Wild as Director
1 September 2003
Appointed Hinchcliffe, Peter Stuart as Director
1 September 2003
Appointed Holuba, Kathleen as Secretary
1 September 2003
Resigned Wilkinson, Christopher John as Secretary
1 September 2003
Appointed Hinchcliffe, Deborah Anne as Director
22 January 2002
Appointed Wilkinson, Christopher John as Secretary
22 January 2002
Appointed Bullivant, Peter Wild as Director
22 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
3 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 January 2002
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 8 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02942989
Former controllers (1)
8 November 2023
Ceased Peter Stuart Hnichcliffe — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alexander Hotels Limited Owns 75–100% of shares
Alexander House Hotel Limited This company Owns 75–100% of shares
Great Fosters(1931)limited. Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2019 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212019
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates3 January 2026
4 November 2025Micro company accounts31 March 2025
10 February 2025Confirmation statement with no updates3 January 2025
12 November 2024Micro company accounts31 March 2024
21 October 2024Secretary's details changed
Show all recent filings

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