Intercontinental Hotels Limited

Active04551528 Private limited company
Incorporated
2 October 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
1 Windsor Dials
Arthur Road
Windsor
SL4 1RS

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Ihg US Holdings Limited, Ihg Hotels Limited, Multiple Sclerosis Trust · more companies
British
Born March 1983 (43)
Director · Appointed 20 March 2023
Also at Intercontinental Hotels Group PLC, Six Continents Holdings Limited, Six Continents Limited
American
Born August 1971 (55)
Director · Appointed 1 March 2023
Also at Ihg US Holdings Limited, Ihg Hotels Limited, Blythswood Square Glasgow Hotel Opco Limited · more companies
British
Born June 1974 (52)
Bennett, Martin
Secretary · Appointed 29 June 2022
Director · Appointed 9 September 2011
Also at Ihg Hotels Limited, Hotel Inter-Continental London Limited, Ihg PS Nominees Limited · more companies
British
Born December 1969 (56)
Officer history (32 former)
1 April 2025
Resigned Renshaw, Melinda Marie as Director
1 April 2025
Appointed Law, Rebecca Jane as Director
20 March 2023
Appointed Glover, Michael as Director
19 March 2023
1 March 2023
Resigned Wood, Heather Carol as Director
1 March 2023
Appointed Cockcroft, Michael Jon as Director
29 June 2022
Resigned Littlebury-Cuttell, Fiona as Secretary
29 June 2022
Appointed Bennett, Martin as Secretary
24 February 2020
Appointed Renshaw, Melinda Marie as Director
1 October 2019
Resigned Turner, George as Director
31 July 2019
Resigned Glover, Michael Todd as Director
31 July 2019
Appointed Wood, Heather Carol as Director
27 February 2017
Resigned Wheeler, Ralph as Director
22 July 2016
Resigned Hands-Patel, Hanisha as Secretary
20 July 2016
Appointed Glover, Michael Todd as Director
20 July 2016
Appointed Littlebury-Cuttell, Fiona as Secretary
6 August 2015
Appointed Hands-Patel, Hanisha as Secretary
6 August 2015
Resigned Patel, Pritti as Secretary
1 January 2014
Appointed Edgecliffe-Johnson, Paul Russell as Director
1 January 2014
Resigned Singer, Thomas Daniel as Director
10 April 2013
Resigned Mcewan, Allan Scott as Director
27 April 2012
Resigned Martin, Helen Jane as Secretary
27 April 2012
Appointed Patel, Pritti as Secretary
6 March 2012
Resigned Robbins, Tracy Geraldine as Director
6 March 2012
Appointed Mcewan, Allan Scott as Director
21 October 2011
Appointed Singer, Thomas Daniel as Director
21 October 2011
Resigned Solomons, Richard Leslie as Director
9 September 2011
Appointed Martin, Helen Jane as Secretary
9 September 2011
Resigned Springett, Catherine Mary as Director
9 September 2011
Resigned Springett, Catherine Mary as Secretary
9 September 2011
Appointed Henfrey, Nicolette as Director
1 January 2009
Appointed Turner, George as Director
31 December 2008
Resigned Winter, Richard Thomas as Director
17 February 2006
Appointed Robbins, Tracy Geraldine as Director
27 June 2005
Appointed Springett, Catherine Mary as Director
27 June 2005
Appointed Winter, Richard Thomas as Director
27 June 2005
Appointed Springett, Catherine Mary as Secretary
27 June 2005
Resigned Webster, David Gordon Comyn as Director
27 June 2005
Resigned Cosslett, Andrew Peter as Director
27 June 2005
Resigned Stringer, Howard, Sir as Director
27 June 2005
Resigned Kappler, David John as Director
27 June 2005
Resigned Prosser, David John, Sir as Director
27 June 2005
Resigned Hartman, Richard Montgomery as Director
27 June 2005
Resigned Winter, Richard Thomas as Secretary
27 June 2005
Resigned Kugler, Ralph David as Director
27 June 2005
Resigned Porter, Stevan D as Director
27 June 2005
Resigned Larson, Robert Craig as Director
27 June 2005
Appointed Wheeler, Ralph as Director
3 February 2005
Appointed Cosslett, Andrew Peter as Director
30 September 2004
Resigned North, Richard Conway as Director
21 June 2004
Appointed Kappler, David John as Director
30 December 2003
Resigned Prosser, Ian Maurice Gray, Sir as Director
15 April 2003
Appointed Stringer, Howard, Sir as Director
15 April 2003
Appointed Kugler, Ralph David as Director
15 April 2003
Appointed Prosser, David John, Sir as Director
15 April 2003
Appointed Hartman, Richard Montgomery as Director
15 April 2003
Appointed Porter, Stevan D as Director
15 April 2003
Appointed Webster, David Gordon Comyn as Director
15 April 2003
Appointed Larson, Robert Craig as Director
10 February 2003
Appointed Solomons, Richard Leslie as Director
10 February 2003
Appointed Winter, Richard Thomas as Secretary
10 February 2003
Appointed North, Richard Conway as Director
10 February 2003
Appointed Prosser, Ian Maurice Gray, Sir as Director
10 February 2003
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
10 February 2003
Resigned Hackwood Directors Limited as Corporate Nominee Director
10 February 2003
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
2 October 2002
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
2 October 2002
Appointed Hackwood Directors Limited as Corporate Nominee Director
2 October 2002
Appointed Hackwood Secretaries Limited as Corporate Nominee Director

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
Public Limited Company (Listed)
Reg. no. 5134420

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Intercontinental Hotels Group PLC
Intercontinental Hotels Limited This company Owns 75–100% of shares
Six Continents Limited Owns 75–100% of shares
Asia Pacific Holdings Limited Owns 75–100% of shares
Hotel Inter-Continental London Limited Owns 75–100% of shares
Ihc Hotel Limited Owns 75–100% of shares
Ihc May Fair Hotel Limited Owns 75–100% of shares
Ihc Overseas (U.K.) Limited Owns 75–100% of shares
Intercontinental Hotels Group Healthcare Trustee Limited Owns 75–100% of shares
Pollstrong Limited Owns 75–100% of shares
Six Continents Holdings Limited Owns 50–75% of shares
Six Continents Hotels International Limited Owns 75–100% of shares
Six Continents Investments Limited Owns 75–100% of shares
Six Continents Overseas Holdings Limited Owns 75–100% of shares

Filings 395

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with no updates3 July 2026
8 May 2026Full accounts31 December 2025
16 July 2025Confirmation statement with no updates5 July 2025
12 May 2025Full accounts31 December 2024
9 April 2025Appointment of a director
Show all 395 filings

Some other companies at this address

Asia Pacific Holdings Limited
Blythswood Square Glasgow Hotel Opco Limited
Edinburgh George Street Hotel Opco Limited
Gem Brand Company Limited
Grand Central Glasgow Hotel Opco Limited
Hotel Inter-Continental London Limited

Other companies in this industry

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Manchester
Reading
Romsey
London
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