Hospitality Solutions Limited

Active04567176 Private limited company
Incorporated
18 October 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
Matthew Mace Farrow
John William Beesley
Accounts type
Total exemption full
Region
South West
Address
Unit 1
St Stephens Court
15 - 17 St Stephens Road
Bournemouth
BH2 6LA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 July 2003
British
Director · Appointed 30 July 2003
British
Born December 1960 (65)
Director · Appointed 18 October 2002
British
Born June 1953 (73)
Officer history (4 former)
6 April 2014
Appointed Farrow, Matthew Mace as Director
6 April 2014
Resigned Farrow, Matthew Mace as Director
30 July 2003
Appointed Beesley, John William as Secretary
30 July 2003
Appointed Farrow, Matthew Mace as Director
30 July 2003
Resigned Dixon Box, Christopher Edward as Secretary
18 October 2002
Appointed Beesley, John William as Director
18 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
18 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
18 October 2002
Appointed Dixon Box, Christopher Edward as 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 December 1960 (65)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1953 (73)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£8,166
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £106 £106 £106 £13,770 £474 £1,768
Balance sheet detail
202520242023202220212020
Current Assets£12,230£10,397£18,873£676
Debtors£4,064£8,691£8,567£0
Cash£8,166£1,706£10,306£140£140£676
Creditors (< 1 year)£10,462£9,923£5,103£34£34£570
Net Current Assets£1,768£474£13,770£106£106£106
Shareholder Funds£1,768£474£13,770£106£106£106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates18 October 2026
2 April 2026Total exemption full accounts30 September 2025
28 October 2025Confirmation statement with no updates18 October 2025
23 June 2025Total exemption full accounts30 September 2024
11 November 2024Confirmation statement with no updates18 October 2024
Show all recent filings

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