Compass Hotels (Stansted) Limited

Active04814001 Private limited company
Incorporated
27 June 2003 (23 years)
Industry
Hotels and similar accommodation (55100)
Other letting and operating of own or leased real estate (68209)
Owned by
Kathleen Hogg
Geoffrey Hogg
Accounts type
Total exemption full
Region
Greater London
Address
3 Lemna Road
London
E11 1JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Hogg, Richard Myers
Secretary · Appointed 22 January 2014
Hogg, Charles Geoffrey
Director · Appointed 22 January 2014
British
Born November 1986
Director · Appointed 22 January 2014
British
Born January 1948 (78)
Director · Appointed 22 January 2014
Singaporean
Born June 1953 (73)
Director · Appointed 22 January 2014
British
Born October 1984 (42)
Officer history (7 former)
22 January 2014
Resigned Carlton, Hugh Nicholas James as Director
22 January 2014
Appointed Hogg, Kathleen Siew Thien as Director
22 January 2014
Appointed Hogg, Geoffrey Myers as Director
22 January 2014
Resigned Tee, Stanley John as Director
22 January 2014
Appointed Hogg, Richard Myers as Director
22 January 2014
Resigned Tee, Julian Mark as Director
22 January 2014
Resigned Plant, Ronald Derek as Director
22 January 2014
Appointed Hogg, Richard Myers as Secretary
22 January 2014
Appointed Hogg, Charles Geoffrey as Director
22 January 2014
Resigned Carlton, Hugh Nicholas James as Secretary
27 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 June 2003
Appointed Carlton, Hugh Nicholas James as Director
27 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 June 2003
Appointed Plant, Ronald Derek as Director
27 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 June 2003
Appointed Tee, Julian Mark as Director
27 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 June 2003
Appointed Tee, Stanley John as Director
27 June 2003
Appointed Carlton, Hugh Nicholas James as Secretary

Ownership 2 active

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

Kathleen Hogg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Singaporean
Born June 1953 (73)
Geoffrey Hogg
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1948 (78)

Financials

Net Assets
£852,307
Cash
£247,422
Debt Ratio
80%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,164,454 £611,926 £736,425 £788,588 £807,917 £852,307
Balance sheet detail
202520242023202220212020
Fixed Assets£4,076,355£4,000,000£4,000,001£4,000,001£4,000,001£4,000,000
Current Assets£259,650£100,203£246,532£227,023£206,870£737,359
Debtors£12,228£61,624£963£12,000£0£459,040
Cash£247,422£38,579£245,569£215,023£206,870£278,319
Creditors (< 1 year)£3,270,597£714,288£765,848£694,181£621,150£513,738
Creditors (> 1 year)£0£2,389,998£2,504,097£2,626,418£2,753,795£2,876,667
Net Current Assets(£3,010,947)(£614,085)(£519,316)(£467,158)(£414,280)£223,621
Net Assets£852,307£807,917£788,588£736,425£611,926£1,164,454
Shareholder Funds£852,307£807,917£788,588£736,425£611,926£1,164,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates27 June 2026
19 December 2025Total exemption full accounts31 March 2025
14 July 2025Confirmation statement with updates27 June 2025
13 November 2024Total exemption full accounts31 March 2024
27 June 2024Confirmation statement with no updates27 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Hotels & Accommodation Businesses →New companies in London →New Hotels & Accommodation Businesses in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?