Ability Hotels (Iii) UK Limited

Active09325464 Private limited company
Incorporated
24 November 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2021
Malaysian
Born March 1968 (58)
Director · Appointed 27 May 2021
British
Born June 1969 (57)
Chin, Juin Yong
Secretary · Appointed 25 November 2014
Director · Appointed 25 November 2014
British
Born January 1966 (60)
Officer history (5 former)
15 December 2023
Resigned Bregman, Jonathan David as Director
8 July 2021
Appointed Bregman, Jonathan David as Director
8 July 2021
Appointed Chin, Juin Yong as Director
27 May 2021
Appointed Giles, Martyn David as Director
25 November 2014
Resigned Bursby, Richard Michael as Director
25 November 2014
Appointed Panayiotou, Andreas Costas as Director
25 November 2014
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
25 November 2014
Appointed Chin, Juin Yong as Secretary
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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09325606

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Profit
£241,854
Employees
3

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,904,871 £2,904,871 £2,894,372 (£280,722) (£38,868)
Balance sheet detail
20242023202120202019
Fixed Assets£3,154,697£3,154,697£3,154,697
Debtors£347,157£68,283,975£64,140,936£66,351,174£60,850,318
Creditors (< 1 year)£386,025£68,564,797£64,401,261£15,039,237£10,935,579
Creditors (> 1 year)£0£51,561,763£50,164,565
Net Current Assets(£38,868)(£280,822)(£260,325)£51,311,937£49,914,739
Net Assets£2,894,372£2,904,871£2,904,871
Shareholder Funds(£38,868)(£280,722)£2,894,372£2,904,871£2,904,871

Turnover£0£0
Admin Expenses£1,150£840£0£600
Operating Profit£0(£600)
Profit Before Tax(£11,897)(£10,499)£0(£600)
Tax£0£0£0£0
Profit for Period£241,854(£11,897)(£10,499)£0(£600)

Filings

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