Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Highbullen Hotel Limited
- Incorporated
- 21 August 2012 (14 years)
- Industry
- Hotels and similar accommodation (55100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th FloorSouth Block55 Baker StreetLondonW1U 8EW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born December 1968 (57)
Director · Appointed 29 February 2024
British
Born May 1962 (64)
Director · Appointed 28 May 2021
British
Born April 1961 (65)
Officer history (4 former)
3 November 2026
21 May 2026
Resigned Shelley, Leon as Secretary
29 February 2024
29 February 2024
12 December 2022
Appointed Shelley, Leon as Secretary
28 May 2021
28 May 2021
28 May 2021
28 May 2021
Resigned Gowenlock, Suzanne Julie as Director
21 August 2012
21 August 2012
Appointed Gowenlock, Suzanne Julie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11393145
Former controllers (2)
28 May 2021
Ceased Wendy Joanna Chapman — Owns 25–50% of shares
28 May 2021
Group structure 22 shown
Ownership group derived from the Companies House PSC register
London and Regional Group Hotel Holdings Ltd Owns 75–100% of shares
11CG Hotel Operations Limited Owns 75–100% of shares
Atlas Hotels (Borrowings) Limited Owns 75–100% of shares
Atlas Hotels Limited Owns 75–100% of shares
Grange Park Management Zone B Limited Owns 25–50% of shares
Chewton Glen Hotels Limited Owns 75–100% of shares
Grayshott Hotel Property Limited Owns 75–100% of shares
Greenwich Wharf Limited Owns 75–100% of shares
Greenwich Wharf No.2 Limited Owns 75–100% of shares
GWL Commercial Limited Owns 75–100% of shares
Highbullen Hotel Limited This company Owns 75–100% of shares
Iconic Luxury Hotels Limited Owns 75–100% of shares
Lensbury Limited Owns 75–100% of shares
London & Regional (Green Park Hotel) Limited Owns 75–100% of shares
London & Regional Offices Finance Limited Has significant influence or control
George Holdings (UK) Limited Owns 75–100% of shares
London Portman Hotel Limited Owns 75–100% of shares
Portman Headlease Limited Owns 75–100% of shares
Portman Towers Services Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,236,180
- down £837,678 (17%)
- Cash
- £22,834
- down £84,115 (79%)
- Turnover
- £817,510
- down £1,375,177 (63%)
- 2019: £2,192,687 in the 2020 accounts
- Profit Before Tax
- (£837,678)
- up £88,870 (10%)
- Employees
- 47
- down 27 (36%)
- Debt Ratio
- 29%
- Current Ratio
- 0.0x
- Profit Margin
- -102%
- Return on Equity
- -20%
Trend
Turnover
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £5,860,300 | £6,186,743 |
| Current Assets | £74,197 | £241,164 |
| Debtors | £31,825 | £89,223 |
| Cash | £22,834 | £106,949 |
| Creditors (< 1 year) | £1,698,317 | £1,354,049 |
| Net Current Assets | (£1,624,120) | (£1,112,885) |
| Net Assets | £4,236,180 | £5,073,858 |
| Shareholder Funds | £4,236,180 | £5,073,858 |
| Turnover | £817,510 | £2,217,913 |
| Cost of Sales | £1,062,451 | £1,862,735 |
| Gross Profit | (£244,941) | £355,178 |
| Admin Expenses | £981,129 | £1,273,195 |
| Staff Costs | £1,020,882 | £1,467,372 |
| Operating Profit | (£837,550) | (£926,731) |
| Profit Before Tax | (£837,678) | (£926,548) |
| Profit for Period | (£837,678) | (£926,548) |
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 22 May 2026 | Termination of appointment of a secretary | |||
| 9 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 22 October 2025 | Full accounts | 31 December 2024 |
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