Wittington Investments (Richmond Hill Hotel) Limited

Active05467083 Private limited company
Incorporated
31 May 2005 (21 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
15 June 2027
Last accounts
13 September 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dooley, Jennifer
Secretary · Appointed 28 September 2020
Director · Appointed 21 July 2005
British
Born October 1966 (60)
Director · Appointed 21 July 2005
British
Born July 1960 (66)
Officer history (7 former)
28 September 2020
Appointed Dooley, Jennifer as Secretary
28 September 2020
Resigned Geday, Amanda as Secretary
27 July 2020
Resigned Gibson, Helen Victoria as Director
1 October 2018
Appointed Gibson, Helen Victoria as Director
11 February 2018
Resigned Hancock, Stephen Clarence as Director
23 January 2012
Appointed Geday, Amanda as Secretary
23 January 2012
Resigned Grayson, Richard Charles as Secretary
20 November 2009
Appointed Hancock, Stephen Clarence as Director
21 July 2005
Appointed Weston, Guy Howard as Director
21 July 2005
Appointed Mason, Charles Daniel Edward as Director
21 July 2005
Appointed Grayson, Richard Charles as Secretary
21 July 2005
Resigned Office Organization & Services Limited as Corporate Secretary
21 July 2005
Resigned Peregrine Secretarial Services Limited as Corporate Director
31 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 May 2005
Appointed Office Organization & Services Limited as Corporate Secretary
31 May 2005
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00366054

Group structure 25 shown

Ownership group derived from the Companies House PSC register

F. & M. Limited Owns 75–100% of shares
Fortnum & Mason (Export) Limited Owns 75–100% of shares
Fortnum and Mason (London) Limited Owns 75–100% of shares
Fortnum and Mason Hospitality Limited Owns 75–100% of shares
Fortnums Limited Owns 75–100% of shares
George Weston Limited Owns 75–100% of shares
Heal & Son Limited Owns 75–100% of shares
Heal's Pension Fund Trustees Limited Owns 75–100% of shares
Heal’s (1810) Limited Owns 75–100% of shares
Heal's Holdings Limited Owns 75–100% of shares
Heal's PLC Owns 75–100% of shares
Howard Investments Limited Owns 75–100% of shares
The Adventure Experience Limited In liquidationOwns 25–50% of shares
Fradley Park Management Company Limited Has significant influence or control
Tango Real Estate LLP Right to 75–100% of surplus assets
Windl Offices Limited Proposed for strike-offOwns 75–100% of shares
Shoo 684 Holdco Limited Owns 25–50% of shares
Shoo 684 Topco Limited Owns 75–100% of shares
Wittington Investments (Richmond Hill Hotel) Limited This company Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
29 March 2026Accounts for a small company13 September 2025
13 March 2026Confirmation statement with no updates28 February 2026
10 March 2026Register inspection address has been changed
14 April 2025Accounts for a small company14 September 2024
14 March 2025Confirmation statement with no updates28 February 2025
Show all 85 filings

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