Ability Hotels (Iii) Group Limited

Active09325340 Private limited company
Incorporated
24 November 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Andreas Costas Panayiotou
Accounts type
Small
Region
Greater London
Address
Hilton London Syon Park
Syon Park
London Road
Brentford
TW8 8JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
15 December 2023
Resigned Bregman, Jonathan David as Director
8 July 2021
Appointed Chin, Juin Yong as Director
8 July 2021
Appointed Bregman, Jonathan David as Director
27 May 2021
Appointed Chin, Juin Yong as Secretary
27 May 2021
Appointed Giles, Martyn David as Director
27 May 2021
Resigned Chin, Juin Yong as Secretary
27 May 2021
Appointed Belshaw, Deborah as Secretary
27 May 2021
Resigned Belshaw, Deborah as Secretary
27 May 2021
Appointed Chin, Juin Yong as Director
27 May 2021
Resigned Chin, Juin Yong as Director
25 November 2014
Appointed Chin, Juin Yong as Secretary
25 November 2014
Appointed Panayiotou, Andreas Costas as Director
25 November 2014
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
25 November 2014
Resigned Bursby, Richard Michael as Director
25 November 2014
Resigned Huntsmoor Limited as Corporate Director
25 November 2014
Resigned Huntsmoor Nominees Limited as Corporate Director
24 November 2014
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
24 November 2014
Appointed Bursby, Richard Michael as Director
24 November 2014
Appointed Huntsmoor Limited as Corporate Director
24 November 2014
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1966 (60)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ability Hotels (Iii) Group Limited This company
Ability Hotels (Iii) Holdings Limited Owns 75–100% of shares
Ability Hotels (Iii) UK Limited Owns 75–100% of shares

Financials

Net Assets
£381,983
Profit
£1,307,891
Employees
3
Return on Equity
342%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,652,783 £2,350,690 £2,260,182 (£925,908) £381,983
Balance sheet detail
20242023202120202019
Fixed Assets£3,154,697£3,154,697£3,154,697
Debtors£385,195£68,003,957£64,119,095£66,628,124£64,566,394
Creditors (< 1 year)£3,312£17,454,672£16,380,702£15,870,369£14,903,744
Creditors (> 1 year)£0£51,475,293£48,632,908£51,561,762£50,164,564
Net Current Assets£381,883£50,549,285£47,738,393£50,757,755£49,662,650
Net Assets£381,983(£925,908)£2,260,182£2,350,690£2,652,783
Shareholder Funds£381,983(£925,908)£2,260,182£2,350,690£2,652,783

Turnover£0£0
Admin Expenses£1,896£1,560£600£600
Operating Profit(£600)(£600)
Profit Before Tax(£11,226)(£90,508)(£302,093)(£241,194)
Tax£0£0£0£0
Profit for Period£1,307,891(£11,226)(£90,508)(£302,093)(£241,194)

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