Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Hotel LA Tour Birmingham Limited
- Incorporated
- 23 April 2009 (17 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Stephen Clarke
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Clayton Hotel CardiffSt. Mary StreetCardiffCF10 1GD
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
Irish
Born March 1975 (51)
Clarke, Stephen
Director · Appointed 2 November 2026
Irish
Born November 1975
Mcloughlin, Aoife
Secretary · Appointed 18 June 2026
Officer history (24 former)
2 November 2026
2 November 2026
Appointed Clarke, Stephen as Director
2 November 2026
2 November 2026
2 November 2026
2 November 2026
Resigned Lindblom, Anneli as Director
18 June 2026
Resigned Mckeon, Sean as Secretary
18 June 2026
Appointed Mcloughlin, Aoife as Secretary
30 November 2025
7 November 2025
7 November 2025
7 November 2025
7 November 2025
7 November 2025
Appointed Lindblom, Anneli as Director
24 November 2021
Resigned Crowley, Dermot as Director
24 November 2021
Resigned Casserly, Shane as Director
24 November 2021
Resigned Mcnally, Stephen as Director
23 November 2021
31 October 2021
Resigned Mccann, Patrick as Director
1 July 2020
Appointed Casserly, Shane as Director
21 July 2017
Appointed Mckeon, Sean as Secretary
21 July 2017
21 July 2017
Appointed Mcnally, Stephen as Director
21 July 2017
Appointed Crowley, Dermot as Director
21 July 2017
Appointed Mccann, Patrick as Director
21 July 2017
21 July 2017
21 July 2017
Resigned Jeyakanthan, Kanagaratnam as Secretary
21 July 2017
17 July 2017
17 April 2015
1 December 2014
24 October 2014
4 September 2014
1 September 2014
30 June 2014
30 June 2014
Appointed Jeyakanthan, Kanagaratnam as Secretary
28 June 2014
1 September 2012
28 August 2012
Resigned Soloman, Sheila Margaret as Secretary
2 March 2012
1 April 2011
21 September 2010
1 May 2010
1 February 2010
Appointed Soloman, Sheila Margaret as Secretary
1 February 2010
Resigned Johnson, Sally-Ann as Secretary
28 January 2010
27 April 2009
23 April 2009
23 April 2009
Appointed Johnson, Sally-Ann as Secretary
23 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06574723
Former controllers (1)
21 July 2017
Ceased Hotel LA Tour Ltd — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Crescentbrook Limited Owns 75–100% of shares
Dalata Cardiff Limited Owns 75–100% of shares
DHG Belfast Limited Owns 75–100% of shares
DHG Brunswick Limited Owns 75–100% of shares
DHG Castle Ltd Owns 75–100% of shares
DHG Derry Commercial Limited Owns 75–100% of shares
DHG Derry Limited Owns 75–100% of shares
DHG Finsbury Park Limited Owns 75–100% of shares
Hallowridge Limited Owns 75–100% of shares
Hotel LA Tour Birmingham Limited This company Owns 75–100% of shares
Islandvale Limited Owns 75–100% of shares
Rush (Central) Limited Owns 75–100% of shares
SRD (Management) Limited Owns 75–100% of shares
SRD (Trading) Limited Owns 75–100% of shares
Trackdale Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Appointment of a director |
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