Richmond Hill Hotel (Operations) Limited

Active07091174 Private limited company
Incorporated
30 November 2009 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
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 3 December 2009
British
Born July 1960 (66)
Director · Appointed 30 November 2009
British
Born October 1966 (60)
Officer history (4 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
22 December 2009
Appointed Grayson, Richard Charles as Secretary
3 December 2009
Appointed Weston, Guy Howard as Director
30 November 2009
Appointed Mason, Charles Daniel Edward as Director
30 November 2009
Appointed Hancock, Stephen Clarence as 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 24 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
Richmond Hill Hotel (Operations) Limited This company 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

Filings 54

DateDescriptionMade Up ToPagesPDF
29 March 2026Full accounts13 September 2025
10 March 2026Confirmation statement with no updates28 February 2026
10 March 2026Register inspection address has been changed
14 April 2025Full accounts14 September 2024
14 March 2025Confirmation statement with no updates28 February 2025
Show all 54 filings

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