Ability Hotels (IV) Group Limited

Active09333524 Private limited company
Incorporated
1 December 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Andreas Costas Panayiotou
Accounts type
Full
Region
Greater London
Address
Hilton London Syon Park
Syon Park
London Road
Brentford
TW8 8JF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

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 1 December 2014
Director · Appointed 1 December 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
1 December 2014
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
1 December 2014
Appointed Panayiotou, Andreas Costas as Director
1 December 2014
Appointed Chin, Juin Yong as Secretary
1 December 2014
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
1 December 2014
Appointed Bursby, Richard Michael as Director
1 December 2014
Resigned Bursby, Richard Michael as Director
1 December 2014
Appointed Huntsmoor Limited as Corporate Director
1 December 2014
Resigned Huntsmoor Limited as Corporate Director
1 December 2014
Appointed Huntsmoor Nominees Limited as Corporate Director
1 December 2014
Resigned 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 7 shown

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit Before Tax
(£316,331)
Employees
3

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2023 2024 £310,578 £610,718 £621,740 (£9,634,125) (£9,950,456)
Balance sheet detail
20242023202120202019
Fixed Assets£127,545£127,545£127,545
Debtors£5,093,428£4,931,657£14,283,639£13,840,646£10,545,372
Creditors (< 1 year)£15,171,429£14,693,327£13,789,444£13,357,473£10,362,339
Creditors (> 1 year)£0
Net Current Assets(£10,078,001)(£9,761,670)£494,195£483,173£183,033
Net Assets£310,578
Shareholder Funds(£9,950,456)(£9,634,125)£621,740£610,718£310,578

Turnover£0£0
Admin Expenses£1,656£1,656£1,800£360£839
Operating Profit(£360)(£839)
Profit Before Tax(£316,331)(£391,701)£11,022£300,140£302,235
Tax£0£0£0£0£0
Profit for Period(£316,331)(£391,701)£11,022£300,140£302,235

Filings 48

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with no updates1 December 2025
30 September 2025Full accounts31 December 2024
27 May 2025Confirmation statement with updates12 May 2025
14 February 2025Satisfaction of a charge in full
14 February 2025Satisfaction of a charge in full
Show all 48 filings

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