Hotel Dynamics Services UK Limited

Active04406770 Private limited company
Incorporated
30 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Travel + Leisure Co.
Accounts type
Full
Region
East Midlands
Address
Unit 4 The Business Exchange
Rockingham Road
Kettering
NN16 8JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2026
British
Born February 1971 (55)
Officer history (20 former)
14 January 2026
Resigned Kent, Christopher as Director
14 January 2026
Appointed Noble, Joanne as Director
26 September 2023
Resigned Mulcahy, Paul Joseph as Director
18 September 2023
Appointed Kent, Christopher as Director
4 March 2020
Appointed Mulcahy, Paul Joseph as Director
4 March 2020
Resigned Clarke, Andrew as Director
10 August 2019
Appointed Clarke, Andrew as Director
10 August 2019
Resigned Liggins, Andrew as Director
23 April 2018
Resigned Bankes, Henry Francis John as Secretary
23 September 2015
Resigned Carter, Paul Andrew as Director
14 April 2010
Resigned Ailles, Ian Simon as Director
14 April 2010
Appointed Liggins, Andrew as Director
12 September 2008
Resigned Liggins, Andrew as Director
12 September 2008
Appointed Ailles, Ian Simon as Director
12 September 2008
Appointed Liggins, Andrew as Director
12 September 2008
Resigned Brennan, William Joseph as Director
15 May 2006
Appointed Bankes, Henry Francis John as Secretary
15 May 2006
Resigned Nasta, Marius Ion as Secretary
21 November 2005
Appointed Carter, Paul Andrew as Director
21 November 2005
Resigned Houchin, Julian Thomas as Director
3 November 2005
Resigned Walster, Jacqueline as Secretary
2 November 2005
Appointed Nasta, Marius Ion as Secretary
5 January 2005
Resigned Nicholas, John Paul as Director
5 January 2005
Appointed Walster, Jacqueline as Secretary
5 January 2005
Appointed Brennan, William Joseph as Director
5 January 2005
Resigned Paul, Nicholas Michael as Secretary
5 January 2005
Appointed Houchin, Julian Thomas as Director
5 January 2005
Resigned Paul, Nicholas Michael as Director
29 February 2004
Resigned Verco, John Sawers as Director
31 July 2003
Appointed Paul, Nicholas Michael as Director
31 July 2003
Appointed Nicholas, John Paul as Director
31 July 2003
Resigned Bell, Anne Matthews as Director
31 July 2003
Resigned Flynn, Michael Colin as Director
31 July 2003
Appointed Verco, John Sawers as Director
30 July 2002
Appointed Bell, Anne Matthews as Director
30 July 2002
Appointed Flynn, Michael Colin as Director
30 July 2002
Appointed Paul, Nicholas Michael as Secretary
30 July 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 July 2002
Resigned Aucott, Matthew Russell as Director
30 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
30 March 2002
Appointed Aucott, Matthew Russell as Director

Ownership 1 active

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

Travel + Leisure Co.
Corporate entity · Notified 1 January 2020
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Listed
Former controllers (1)
23 October 2019
Ceased Hotel Dynamics International Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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