Wembley City Hix Limited

Active06858991 Private limited company
Incorporated
25 March 2009 (17 years)
Previously known as
Summit Wembley City Hotels Limited (until 13 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Yakdhan Naim Cohen
Ghassan Cohen
Asad Kohen
Accounts type
Total exemption full
Region
Greater London
Address
152-156 Finchley Road
London
NW3 5HS

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2009
British
Born January 1953 (73)
Director · Appointed 30 April 2009
British
Born December 1949 (76)
Director · Appointed 30 April 2009
Dutch
Born June 1966 (60)
Officer history (6 former)
29 July 2011
Resigned Bryk, Raymond Alexander as Director
5 July 2011
Appointed James, Maxwell David Shaw as Director
5 July 2011
Resigned James, Maxwell David Shaw as Director
10 December 2010
Resigned Dixon, Susan Elizabeth as Secretary
10 December 2010
Appointed Bryk, Raymond Alexander as Director
10 December 2010
Resigned Shattock, Nicholas Simon Keith as Director
10 December 2010
Resigned Worthington, Rebecca Jane as Director
10 December 2010
Resigned Wyatt, Adrian Roger as Director
30 April 2009
Appointed Cohen, Ghassan as Director
30 April 2009
Appointed Cohen, Yakdhan Naim as Director
30 April 2009
Appointed Kohen, Asad as Director
25 March 2009
Appointed Dixon, Susan Elizabeth as Secretary
25 March 2009
Appointed Shattock, Nicholas Simon Keith as Director
25 March 2009
Appointed Worthington, Rebecca Jane as Director
25 March 2009
Appointed Wyatt, Adrian Roger as Director

Ownership 4 active

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

Individual · Notified 28 March 2026
Owns 25–50% of shares
British
Born December 1949 (76)
Individual · Notified 28 March 2026
Owns 25–50% of shares
British
Born January 1953 (73)
Individual · Notified 28 March 2026
Owns 25–50% of shares
Dutch
Born June 1966 (60)
Paul Andrew Baudet
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born December 1969 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£2,785,005)
Cash
£736
Profit
(£282,510)
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2024 2025 £282,398 (£322,702) (£1,091,712) (£1,963,468) (£2,502,495) (£2,785,005)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,000,000£18,000,000£18,000,000£18,000,000
Current Assets£1,012,093£1,015,903£1,086,659£1,052,323£1,135,646£773,286
Debtors£1,011,357£1,013,167£1,077,161£991,469£739,517£715,191
Cash£736£2,736£9,498£60,854£396,129£58,095
Creditors (< 1 year)£6,211,265£5,932,565£5,698,203£5,464,294£5,147,803£4,948,116£4,440,778
Creditors (> 1 year)£15,585,833£15,585,833£15,585,833£15,585,833£14,985,833£14,385,833£13,785,833
Net Current Assets(£5,199,172)(£4,916,662)(£4,377,635)(£4,095,480)(£3,812,470)(£3,667,492)
Net Assets(£2,785,005)(£2,502,495)(£1,963,468)(£1,091,712)(£322,702)£282,398
Shareholder Funds(£2,785,005)(£2,502,495)(£1,963,468)(£1,091,712)(£322,702)£282,398

Filings

Recent filings only. See the full history on Companies House

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