The Wiltshire Hotel (Swindon) Limited

Active08606201 Private limited company
Incorporated
11 July 2013 (13 years)
Previously known as
The Wiltshire Hotel (Swindon) PLC (until 23 November 2015)
GLH Hotels Finance PLC (until 8 October 2015)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
110 Central Street
London
EC1V 8AJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2023
British
Born August 1985 (41)
Director · Appointed 1 June 2021
Hong Konger
Born April 1975 (51)
Director · Appointed 7 December 2019
British
Born September 1974 (52)
Sabberton-Coe, Richard
Secretary · Appointed 23 September 2019
Officer history (12 former)
9 October 2023
Appointed Hutton, Richard Edward as Director
7 February 2023
Resigned Scott, Jonathan Mark as Director
5 December 2022
Appointed Scott, Jonathan Mark as Director
2 August 2021
Resigned Lim Geok Mui, Susan as Secretary
1 June 2021
Appointed Cheng, Cynthia as Director
1 June 2021
Resigned Ho, Kah Meng as Director
1 April 2021
Resigned Morgan, Alan as Director
7 December 2019
Appointed Taylor, Gavin Stephen as Director
23 September 2019
Appointed Sabberton-Coe, Richard as Secretary
9 August 2019
Resigned Gallagher, Neil as Director
9 August 2019
Appointed Morgan, Alan as Director
7 June 2019
Resigned Herbert, Peter Michael as Director
1 March 2019
Appointed Lim Geok Mui, Susan as Secretary
1 March 2019
Resigned Keddie, Fiona as Secretary
28 July 2016
Appointed Herbert, Peter Michael as Director
1 July 2016
Resigned Denoma, Michael Bernard as Director
13 November 2014
Resigned Keddie, Fiona as Director
13 November 2014
Resigned Mui, Susan Lim Geok as Director
13 November 2014
Appointed Gallagher, Neil as Director
1 August 2014
Resigned Thomas, Premod Paul as Director
1 August 2014
Appointed Ho, Kah Meng as Director
26 July 2013
Resigned Cherry, Andrew John as Director
11 July 2013
Appointed Thomas, Premod Paul as Director
11 July 2013
Appointed Keddie, Fiona as Director
11 July 2013
Appointed Cherry, Andrew John as Director
11 July 2013
Appointed Mui, Susan Lim Geok as Director
11 July 2013
Appointed Denoma, Michael Bernard as Director
11 July 2013
Appointed Keddie, Fiona as Secretary

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
Private Limited Company
Reg. no. 262958

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Clermont Hotel Group Limited Owns 75–100% of shares
Barbican Hotel (London) Limited Owns 75–100% of shares
Bloomsbury Hotel (London) Limited Owns 75–100% of shares
Clermont Hotel HR Limited Owns 75–100% of shares
Grand Imperial Grosvenor LLP Holds 75–100% of voting rights
Heathrow Hotel (London) Limited Owns 75–100% of shares
Hyde Park Hotel (London) Limited In liquidationOwns 75–100% of shares
Marble Arch Hotel (London) Limited Owns 75–100% of shares
Piccadilly Hotel (London) Limited Owns 75–100% of shares
The Charing Cross Hotel Limited Owns 75–100% of shares
The Cumberland Hotel (London) Limited Owns 75–100% of shares
The Grosvenor Hotel Victoria Limited Owns 75–100% of shares
The Royal Horseguards Hotel Limited Owns 75–100% of shares
The Strathmore Hotel (Luton) Limited Owns 75–100% of shares
The Tower Hotel (London) Limited Owns 75–100% of shares
The Wiltshire Hotel (Swindon) Limited This company Owns 75–100% of shares

Filings 67

DateDescriptionMade Up ToPagesPDF
11 November 2026Full accounts30 June 2026—
3 September 2026Confirmation statement with no updates25 August 2026
6 November 2025Full accounts30 June 2025
1 September 2025Confirmation statement with no updates25 August 2025
13 November 2024Full accounts30 June 2024
Show all 67 filings

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