The Hotelier Group Limited

In liquidation05173209 Private limited company
Incorporated
7 July 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
Gresham House
5-7 St. Pauls Street
Leeds
LS1 2JG

Filing status

Accounts due
23 May 2026
Last accounts
31 December 2023
Conf. stmt due
25 May 2026
Last conf. stmt
11 May 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2025
Also at S Hotels and Resorts (UK) Ltd., Jupiter Hotels Holdings Limited, Jupiter Hotels Limited · more companies
Thai
Born January 1982 (44)
Director · Appointed 16 November 2023
Also at S Hotels and Resorts (UK) Ltd., Jupiter Hotels Holdings Limited, Jupiter Hotels Limited · more companies
British
Born September 1962 (64)
Director · Appointed 8 September 2016
Indian
Born January 1961 (65)
Srichawla, Krit
Director · Appointed 8 September 2016
Thai
Born May 1976 (50)
Officer history (28 former)
13 August 2025
Appointed Sivapornpan, Chairath as Director
13 August 2025
Resigned Rungkwansiriroj, Thitima as Director
16 November 2023
Appointed Marshall, Michael David as Director
16 November 2023
Resigned De Cuyper, Dirk Andre L as Director
16 November 2023
Resigned Pring, Andrew Edward as Director
23 February 2021
Appointed Rungkwansiriroj, Thitima as Director
18 February 2021
Resigned Cheyklin, Naris as Director
12 June 2020
Resigned Harris, Shane as Director
2 May 2019
Resigned Broughton Secretaries Limited as Corporate Secretary
30 April 2019
Resigned Taylor, Gavin Stephen as Director
31 January 2017
Resigned Bunnag, Longlom as Director
31 January 2017
Appointed De Cuyper, Dirk Andre L as Director
11 October 2016
Appointed Harris, Shane as Director
11 October 2016
Appointed Pring, Andrew Edward as Director
11 October 2016
Appointed Taylor, Gavin Stephen as Director
8 September 2016
Resigned Ahluwalia, Parvinder Kaur as Director
8 September 2016
Appointed Singh, Sanjay Kumar as Director
8 September 2016
Appointed Bunnag, Longlom as Director
8 September 2016
Appointed Cheyklin, Naris as Director
8 September 2016
Appointed Srichawla, Krit as Director
8 September 2016
Resigned Shah, Maheshkumar as Director
8 September 2016
Resigned Simler, Anthony Edward Michael as Director
8 September 2016
Resigned Ahluwalia, Sukhpal Singh as Director
8 September 2016
Appointed Broughton Secretaries Limited as Corporate Secretary
8 September 2016
Resigned Speafi Secretarial Limited as Corporate Secretary
8 September 2016
Resigned Ahluwalia, Pritpal Singh as Director
6 July 2015
Appointed Simler, Anthony Edward Michael as Director
5 April 2015
Resigned Saggar, Jesdev Shori as Director
12 May 2014
Appointed Saggar, Jesdev Shori as Director
5 November 2013
Resigned Pollins, Simon Joseph as Director
14 August 2013
Appointed Ahluwalia, Pritpal Singh as Director
31 May 2013
Resigned Kotecha, Paresh as Director
14 February 2013
Appointed Pollins, Simon Joseph as Director
14 February 2013
Appointed Speafi Secretarial Limited as Corporate Secretary
14 February 2013
Appointed Ahluwalia, Parvinder Kaur as Director
14 February 2013
Appointed Ahluwalia, Sukhpal Singh as Director
14 February 2013
Appointed Shah, Maheshkumar as Director
4 February 2013
Resigned Walters, Scott as Secretary
4 February 2013
Resigned Deighan, John as Director
20 January 2013
Resigned Rangesh, Nallan Chakravarthy as Director
29 February 2012
Resigned Thakkar, Arvindkumar Maganlal as Director
20 February 2011
Resigned Elliott, Charles Anthony as Director
13 December 2010
Appointed Thakkar, Arvindkumar Maganlal as Director
30 November 2010
Resigned Davda, Piyushkumar Dayalji as Director
30 November 2010
Resigned Suchak, Shailesh Manilal as Director
28 May 2009
Resigned Scattergood, Austen as Director
19 April 2006
Appointed Davda, Piyushkumar Dayalji as Director
19 April 2006
Appointed Suchak, Shailesh Manilal as Director
5 October 2004
Resigned Lloyd, Anthony Edward Charles as Secretary
5 October 2004
Resigned Barisic, James Marko as Director
5 October 2004
Resigned Lloyd, Anthony Edward Charles as Director
4 October 2004
Appointed Walters, Scott as Secretary
4 October 2004
Appointed Deighan, John as Director
4 October 2004
Appointed Scattergood, Austen as Director
4 October 2004
Appointed Kotecha, Paresh as Director
4 October 2004
Appointed Elliott, Charles Anthony as Director
4 October 2004
Appointed Rangesh, Nallan Chakravarthy as Director
7 July 2004
Appointed Lloyd, Anthony Edward Charles as Secretary
7 July 2004
Appointed Barisic, James Marko as Director
7 July 2004
Appointed Lloyd, Anthony Edward Charles as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10119634

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fico Holding (UK) Limited
FS JV License Limited Owns 25–50% of shares
FS Mid License Limited In liquidationOwns 75–100% of shares
The Hotelier Group Limited This company In liquidationOwns 75–100% of shares
Knight Properties (Halifax) Limited Owns 75–100% of shares
Knight Properties (Shrewsbury) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · small accounts

Net Assets
£4,688,188
Cash
£19,081
Employees
5
Debt Ratio
69%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 £4,051,758 £4,135,234 £4,217,837 £4,293,015 £4,688,188
Balance sheet detail
20232022202120202019
Fixed Assets£3,500,000£3,500,000£3,500,000£3,506,900
Current Assets£11,755,438£12,948,823£12,521,044£12,090,081£11,290,557
Debtors£11,736,357£12,932,151£12,387,680£11,904,023£11,264,874
Cash£19,081£16,672£133,364£186,058£25,683
Creditors (< 1 year)£10,567,250£12,155,808£11,803,207£11,454,847£707,201
Creditors (> 1 year)£0£10,038,498
Net Current Assets£1,188,188£793,015£717,837£635,234£10,583,356
Net Assets£4,688,188£4,293,015£4,217,837£4,135,234£4,051,758
Shareholder Funds£4,688,188£4,293,015£4,217,837£4,135,234£4,051,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Appointment of a voluntary liquidator
17 March 2026Registered office address changed
17 March 2026Declaration of solvency
17 March 2026Resolutions
2 February 2026Registered office address changed
Show all recent filings

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