Hotel Intercontinental London (Holdings) Limited

Active06451128 Private limited company
Incorporated
11 December 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 Windsor Dials
Arthur Road
Windsor
SL4 1RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Meads, Helena Jean
Secretary · Appointed 15 September 2025
Director · Appointed 15 September 2025
British
Born August 1985 (41)
Director · Appointed 1 April 2025
British
Born March 1983 (43)
Director · Appointed 28 August 2014
British
Born June 1974 (52)
Officer history (17 former)
15 September 2025
Appointed Woollard, Matthew as Director
15 September 2025
Resigned Bates, Catherine Elizabeth as Secretary
15 September 2025
Appointed Meads, Helena Jean as Secretary
4 August 2025
Resigned Wood, Heather Carol as Director
1 April 2025
Appointed Law, Rebecca Jane as Director
1 April 2025
Resigned Renshaw, Melinda Marie as Director
29 June 2022
Resigned Littlebury-Cuttell, Fiona as Secretary
29 June 2022
Appointed Bates, Catherine Elizabeth as Secretary
24 February 2020
Appointed Renshaw, Melinda Marie as Director
24 February 2020
Resigned Henfrey, Nicolette as Director
31 July 2019
Appointed Wood, Heather Carol as Director
31 July 2019
Resigned Glover, Michael Todd as Director
31 December 2017
Resigned Stocks, Nigel Peter as Director
27 February 2017
Resigned Wheeler, Ralph as Director
22 July 2016
Resigned Hands-Patel, Hanisha as Secretary
20 July 2016
Appointed Littlebury-Cuttell, Fiona as Secretary
20 July 2016
Appointed Glover, Michael Todd as Director
6 August 2015
Resigned Patel, Pritti as Secretary
6 August 2015
Appointed Hands-Patel, Hanisha as Secretary
28 August 2014
Resigned Gallagher, Neil as Director
28 August 2014
Appointed Cockcroft, Michael Jon as Director
30 January 2014
Appointed Gallagher, Neil as Director
1 January 2014
9 September 2011
Appointed Henfrey, Nicolette as Director
9 September 2011
Resigned Springett, Catherine Mary as Director
7 June 2011
Resigned Mcewan, Allan Scott as Director
7 June 2011
Appointed Edgecliffe-Johnson, Paul Russell as Director
9 July 2010
Resigned Cuttell, Fiona as Secretary
9 July 2010
Appointed Patel, Pritti as Secretary
9 October 2009
Appointed Cuttell, Fiona as Secretary
9 October 2009
Resigned Hirani, Daksha as Secretary
31 December 2008
Resigned Winter, Richard Thomas as Director
11 December 2007
Appointed Springett, Catherine Mary as Director
11 December 2007
Appointed Mcewan, Allan Scott as Director
11 December 2007
Appointed Wheeler, Ralph as Director
11 December 2007
Appointed Hirani, Daksha as Secretary
11 December 2007
Appointed Stocks, Nigel Peter as Director
11 December 2007
Appointed Winter, Richard Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 3211009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
19 August 2026Audit exemption subsidiary accounts31 December 2025
26 June 2026Confirmation statement with no updates25 June 2026
Show all recent filings

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