Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Hazlitt's Hotels Limited
- Incorporated
- 10 March 2008 (18 years)
- Previously known as
- The Hotels Group Limited (until 14 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Anna Dorothy India Bowden
- Owned by
- Douglas Ellis BlainCosmo Philip Paul Hulton
- Accounts type
- Group
- Region
- Greater London
- Address
- 12 Peter's LaneCowcross StreetLondonEC1M 6DS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Bowden, Anna Dorothy India
Director · Appointed 28 February 2023
British
Born April 1972 (54)
Director · Appointed 28 February 2023
British
Born September 1995 (31)
Conaty, Caroline Mary Antoinette
Secretary · Appointed 30 April 2020
Director · Appointed 14 February 2018
British
Born October 1985 (41)
Director · Appointed 20 September 2017
British
Born June 1979 (47)
Director · Appointed 2 December 2009
Irish
Born February 1969 (57)
Officer history (6 former)
2 May 2024
2 May 2024
28 February 2023
28 February 2023
Appointed Bowden, Anna Dorothy India as Director
7 December 2022
Resigned Turner, Sheila as Director
3 September 2022
30 April 2020
Appointed Conaty, Caroline Mary Antoinette as Secretary
30 November 2019
14 February 2018
14 February 2018
Appointed Turner, Sheila as Director
20 September 2017
31 December 2016
Resigned Turbutt, Andrew as Director
21 April 2016
Appointed Turbutt, Andrew as Director
2 December 2009
10 March 2008
10 March 2008
10 March 2008
10 March 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1938 (88)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born April 1950 (76)
Holdings 3
Companies where Hazlitt's Hotels Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 September 2022
Financials
Balance sheet as at 30 April 2025 · group accounts
- Cash
- £1,212
- Profit
- £0
- Employees
- 92
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £634,800 | £634,800 | £634,800 | £634,800 | £634,800 | |
| Cash | £1,212 | £19,659 | £107,361 | £884 | £917 | |
| Creditors (< 1 year) | £1,412 | £19,859 | £62,280 | £107,561 | £1,084 | £1,117 |
| Net Current Assets | (£200) | (£200) | (£200) | (£200) | (£200) | |
| Shareholder Funds | £634,600 | £634,600 | £634,600 | £634,600 | £634,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Replacement filing of Confirmation Statement | 10 March 2017 | ||
| 11 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 5 February 2026 | Director's details changed | |||
| 26 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 24 March 2025 | Confirmation statement with updates | 10 March 2025 |
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