Hospitality Action

Active04914871 Private company limited by guarantee
Incorporated
29 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Helen Milligan-Smith
Accounts type
Group
Region
Greater London
Address
62 Britton Street
London
EC1M 5UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 15 active

Officer details are public data from the Companies House register.

Milligan-Smith, Helen
Director · Appointed 4 June 2024
British
Born October 1980 (46)
Director · Appointed 6 December 2022
Also at Pennyhill Park Limited, Royal Berkshire Hotel Limited, South Lodge Limited · more companies
British
Born July 1966 (60)
Director · Appointed 9 June 2020
British
Born August 1965 (61)
Director · Appointed 21 December 2018
Also at The Institute of Licensing, Passco C.I.C.
British
Born May 1970 (56)
Director · Appointed 4 December 2018
British
Born September 1964 (62)
Director · Appointed 4 September 2018
Also at Bidfresh Holdings Limited, Northern Bloc Limited, Catering2you Limited · more companies
British
Born July 1965 (61)
Director · Appointed 11 July 2017
British
Born February 1962 (64)
Director · Appointed 1 September 2015
British
Born November 1959
Minter, Greg
Secretary · Appointed 5 December 2014
Director · Appointed 2 September 2014
Also at Ocs Group Topco Limited · more companies
British
Born May 1955 (71)
Director · Appointed 3 December 2013
British
Born September 1954 (72)
Director · Appointed 10 June 2013
Also at Hospitality Action (Trading) Limited, Lathams Dairy Limited, A. L. E. Consulting Limited · more companies
British
Born March 1963 (63)
Director · Appointed 20 September 2011
Also at Egerton House Management Limited, Milestone Hotel Management Services Limited, Red Carnation Hotels (U.K.) Ltd · more companies
British
Born January 1965 (61)
Director · Appointed 10 March 2009
Also at Hospitality Action (Trading) Limited · more companies
British
Born September 1963 (63)
Director · Appointed 14 September 2005
Also at Reco-Air Limited · more companies
British
Born May 1948 (78)
Officer history (43 former)
3 December 2025
Resigned Sarson, Ian James as Director
4 June 2024
Appointed Milligan-Smith, Helen as Director
18 October 2023
Resigned Baxter, William Robert as Director
15 September 2023
Resigned Jones, Simon Edward as Director
6 June 2023
Resigned Johnson, Matthew Ronald as Director
6 December 2022
Appointed Pecorelli, Daniel Leopoldo Enrico as Director
5 July 2022
Resigned Detsiny, Hazel as Director
8 June 2021
Resigned Dobson, Simon David as Director
9 June 2020
Appointed Charity, Kevin as Director
25 June 2019
Appointed Jones, Simon Edward as Director
21 December 2018
Appointed Nicholls, Kate as Director
4 December 2018
Resigned Walton, Robert William as Director
4 December 2018
Appointed Garside, Christopher John as Director
4 September 2018
Appointed Selley, Andrew Mark as Director
2 March 2018
Resigned Atherton, Jason as Director
8 December 2017
Resigned Harrison, Susan Jane as Director
11 July 2017
Appointed Esner, Simon Paul as Director
10 July 2017
Resigned Lewis, Mark James as Director
9 March 2017
Resigned Brady, Amanda Jane as Director
9 March 2017
Appointed Detsiny, Hazel as Director
31 December 2016
Resigned Rogers, Tracey Shone as Director
31 December 2015
Resigned Ball, Richard James Gibson as Director
1 December 2015
Resigned Hazzard, Peter as Director
1 September 2015
Appointed Jones, Timothy John as Director
5 December 2014
Appointed Minter, Greg as Secretary
5 December 2014
Resigned Murray, Alan as Secretary
2 September 2014
Appointed Atherton, Jason as Director
2 September 2014
Appointed Francis, Ringo Daisley, Mr. as Director
1 May 2014
Resigned Dovey, Sarah Helen as Secretary
1 May 2014
Appointed Murray, Alan as Secretary
3 December 2013
Appointed Walker, David Kenneth as Director
3 September 2013
Appointed Sarson, Ian James as Director
3 September 2013
Resigned Turpin, Richard Hugh as Director
10 June 2013
Resigned Dempsey, Patrick Joseph Anthony as Director
10 June 2013
Appointed Brady, Amanda Jane as Director
10 June 2013
Appointed Latham, Andrew Martin as Director
16 April 2013
Resigned Bigden, Timothy Francis as Secretary
16 April 2013
Appointed Dovey, Sarah Helen as Secretary
4 December 2012
Resigned Cook, Robert Barclay as Director
13 September 2012
Resigned Latham, Andrew Martin as Director
12 June 2012
Resigned Smale, Peter Thornton as Director
12 June 2012
Resigned Fisher, Alex as Director
20 September 2011
Appointed Raggett, Jonathan James as Director
7 June 2011
Resigned Rhodes, Pamela as Director
7 September 2010
Appointed Fisher, Alex as Director
8 June 2010
Resigned Cotton, Robert George as Director
8 June 2010
Resigned Hazzard, Peter as Director
8 June 2010
Appointed Johnson, Matthew Ronald as Director
8 June 2010
Resigned Barrett, Peter Squarey as Director
8 June 2010
Appointed Walton, Robert William as Director
8 June 2010
Appointed Rogers, Tracey Shone as Director
8 June 2010
Resigned Barnes, Frederick John as Director
9 December 2009
Resigned Field, David Stanley as Director
9 December 2009
Resigned Cunningham, James Alan as Director
23 November 2009
Appointed Dobson, Simon David as Director
10 March 2009
Resigned Middleton, Edward Bernard as Director
10 March 2009
Appointed Dee, Jon as Director
10 March 2009
Appointed Cunningham, James Alan as Director
2 December 2008
Resigned Colliver, Howard Francis as Director
10 June 2008
Appointed Ball, Richard James Gibson as Director
30 September 2007
Resigned Hearn, Grant David as Director
30 September 2007
Resigned Stephenson, James Bernard as Director
12 June 2007
Appointed Baxter, William Robert as Director
12 June 2007
Resigned Eadie, Alastair Gordon as Director
12 June 2007
Appointed Smale, Peter Thornton as Director
12 June 2007
Appointed Cook, Robert Barclay as Director
12 June 2007
Appointed Dempsey, Patrick Joseph Anthony as Director
12 June 2007
Resigned Ingram Hill, Timothy as Director
7 June 2006
Appointed Bigden, Timothy Francis as Secretary
7 June 2006
Appointed Stephenson, James Bernard as Director
7 June 2006
Resigned Toner, William James as Director
7 June 2006
Resigned Stephenson, James Bernard as Secretary
14 March 2006
Appointed Field, David Stanley as Director
14 March 2006
Appointed Lewis, Mark James as Director
14 March 2006
Appointed Hazzard, Peter as Director
14 March 2006
Appointed Hazzard, Peter as Director
7 February 2006
Resigned Mutch, Forbes Robertson as Director
4 January 2006
Resigned Hawkes, John Garry, Sir as Director
6 December 2005
Appointed Cotton, Robert George as Director
6 December 2005
Resigned Davenport, Donald Andrew as Director
6 December 2005
Resigned Pajares, Ramon as Director
5 December 2005
Appointed Colliver, Howard Francis as Director
14 September 2005
Appointed Guy, Andrew Graham as Director
1 August 2004
Resigned Cotton, Robert George as Director
19 May 2004
Appointed Harrison, Susan Jane as Director
17 March 2004
Appointed Barnes, Frederick John as Director
3 February 2004
Appointed Hearn, Grant David as Director
29 September 2003
Appointed Toner, William James as Director
29 September 2003
Appointed Eadie, Alastair Gordon as Director
29 September 2003
Appointed Ingram Hill, Timothy as Director
29 September 2003
Appointed Stephenson, James Bernard as Secretary
29 September 2003
Appointed Middleton, Edward Bernard as Director
29 September 2003
Appointed Mutch, Forbes Robertson as Director
29 September 2003
Appointed Barrett, Peter Squarey as Director
29 September 2003
Appointed Hawkes, John Garry, Sir as Director
29 September 2003
Appointed Rhodes, Pamela as Director
29 September 2003
Appointed Pajares, Ramon as Director
29 September 2003
Appointed Latham, Andrew Martin as Director
29 September 2003
Appointed Davenport, Donald Andrew as Director
29 September 2003
Appointed Turpin, Richard Hugh as Director
29 September 2003
Appointed Cotton, Robert George as Director

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Director's details changed
24 December 2025Confirmation statement with no updates14 December 2025
10 December 2025Termination of appointment of a director
17 July 2025Group of companies' accounts31 December 2024
23 December 2024Confirmation statement with no updates14 December 2024
Show all recent filings

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