Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
HCL Hospitality Ltd
- Incorporated
- 11 December 2002 (23 years)
- Previously known as
- Havana Cigars Ltd (until 31 July 2026)
- Industry
- Hotels and similar accommodation (55100) Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2026
British
Born September 1964 (62)
Officer history (7 former)
28 September 2026
Resigned Morrison, Ronald as Director
28 September 2026
12 December 2025
Resigned Orchant, Karyn Jayne as Director
12 December 2025
Appointed Morrison, Ronald as Director
12 December 2025
7 July 2022
25 February 2020
3 May 2019
Resigned Morrison, Susan Alice as Director
6 October 2009
Appointed Morrison, Susan Alice as Director
6 October 2009
1 June 2007
Appointed Orchant, Karyn Jayne as Director
7 September 2004
7 September 2004
Resigned Orchant, Debra as Secretary
11 December 2002
Appointed Orchant, Debra as Secretary
11 December 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
7 July 2022
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £51,454
- Cash
- £14,831
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £16,707 | £15,533 | £183,635 | £371 | |||
| Debtors | £1,876 | £0 | £171 | £0 | |||
| Cash | £14,831 | £10,923 | £15,533 | £183,464 | £157,986 | £1,097 | £371 |
| Creditors (< 1 year) | £380,200 | £377,805 | £380,354 | £186,618 | £152,034 | £1,062 | £600 |
| Creditors (> 1 year) | £351,665 | £365,764 | |||||
| Net Current Assets | (£363,493) | (£366,882) | (£364,821) | (£2,983) | £5,952 | £35 | (£229) |
| Net Assets | £51,454 | £25,456 | £13,418 | ||||
| Shareholder Funds | £51,454 | £25,456 | £13,418 | (£2,983) | £5,952 | £35 | (£229) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 31 July 2026 | Certificate of change of name | |||
| 12 December 2025 | Appointment of a director | |||
| 12 December 2025 | Registered office address changed | |||
| 12 December 2025 | Termination of appointment of a director |
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