Sloane Square Hotel Limited

Active05002899 Private limited company

What Sloane Square Hotel say about themselves

“Official Site: Our boutique hotel is located on Sloane Square, in the Royal Borough of Chelsea. Book direct for the best rates.”

— from sloanesquarehotel.co.uk
Incorporated
23 December 2003 (22 years)
Industry
Hotels and similar accommodation (55100)
Controlled by
Jennifer Anne Agutter
John Henry James Lewis
Accounts type
Small
Region
Greater London
Address
7-12 Sloane Square
London
SW1W 8EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
British
Born December 1952 (73)
Pugh Esq, Charles
Director · Appointed 1 January 2023
British
Born September 1949 (77)
Director · Appointed 1 January 2023
British
Born July 1939 (87)
Lewis, Barnaby Ralph James
Director · Appointed 27 October 2011
British
Born June 1989 (37)
Director · Appointed 27 February 2004
British
Born July 1940 (86)
Officer history (16 former)
16 July 2026
Appointed Agutter, Jennifer Anne as Director
17 November 2025
Resigned Tham, John Carl Sebastian as Director
1 January 2023
Appointed Pugh Esq, Charles as Director
1 January 2023
Appointed Stalbow, Anthony David as Director
7 September 2020
Resigned Yadam, Ganpurev as Director
30 March 2020
Resigned Lewis, Susan Frances, Lady as Director
30 March 2020
Resigned Lewis, Alfred Ralph James as Director
30 March 2020
30 March 2020
Resigned Stalbow, Anthony David as Director
5 April 2019
5 April 2019
Appointed Lewis, Alfred Ralph James as Director
31 March 2019
Resigned Pugh, Charles Desmond Bodenham as Director
1 January 2019
Appointed Yadam, Ganpurev as Director
30 September 2018
Resigned Tham, Jonathan Volrath Sebastian as Director
1 January 2015
Resigned Cond, David as Secretary
1 January 2014
Appointed Lewis, Susan Frances, Lady as Director
30 December 2011
Resigned Crathorne, Charles James, Lord as Director
30 December 2011
Resigned Cond, David as Director
27 October 2011
Appointed Lewis, Barnaby Ralph James as Director
27 October 2011
Appointed Tham, Jonathan Volrath Sebastian as Director
27 October 2011
Appointed Pugh, Charles Desmond Bodenham as Director
1 January 2011
Appointed Crathorne, Charles James, Lord as Director
1 January 2011
Appointed Stalbow, Anthony David as Director
14 January 2005
Resigned Morris, Nicholas Charles as Secretary
8 July 2004
Appointed Cond, David as Secretary
8 July 2004
Resigned Lewis, John Henry James, Sir as Director
8 July 2004
Appointed Cond, David as Director
16 March 2004
Resigned Malan, Francois Stephanus as Secretary
16 March 2004
Appointed Morris, Nicholas Charles as Secretary
27 February 2004
Appointed Lewis, John Henry James, Sir as Director
27 February 2004
Appointed Lewis, John Henry James, Sir as Director
27 February 2004
Appointed Tham, John Carl Sebastian as Director
27 February 2004
Appointed Malan, Francois Stephanus as Secretary
27 February 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 February 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 December 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 December 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 16 July 2026
Holds 25–50% of voting rights
British
Born December 1952 (73)
Individual · Notified 17 November 2025
Holds 25–50% of voting rights
British
Born July 1940 (86)
Former controllers (1)
17 November 2025
Ceased John Carl Sebastian Tham — Owns 50–75% of shares

Financials

Net Assets
£997,331
Cash
£435,369
Employees
60
Debt Ratio
66%
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £539,527 (£735,039) (£883,145) £279,906 £527,413 £997,331
Balance sheet detail
202420232022202120202019
Fixed Assets£2,033,135£2,279,206£2,387,183£2,635,937£2,982,707£3,366,080
Current Assets£924,356£1,270,860£2,055,037£1,112,061£1,062,767£805,043
Debtors£422,576£452,998£926,474£396,820£494,206£406,007
Cash£435,369£687,776£1,030,500£629,124£480,838£288,242
Creditors (< 1 year)£1,770,190£1,610,150£2,005,226£1,787,915£1,323,257£1,576,222
Creditors (> 1 year)£100,000£1,302,094£2,061,243£2,728,562£3,358,476£1,899,480
Net Current Assets(£845,834)(£339,290)£49,811(£675,854)(£260,490)(£771,179)
Net Assets£997,331£527,413£279,906(£883,145)(£735,039)£539,527
Shareholder Funds£997,331£527,413£279,906(£883,145)(£735,039)£539,527

Filings

Recent filings only. See the full history on Companies House

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