Ability Hotels (IV) Holdings Limited

Active09333595 Private limited company
Incorporated
1 December 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
3
Outstanding
1
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 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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09333524

Group structure 7 shown

Ownership group derived from the Companies House PSC register

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 This company 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

Net Assets
£869,365
Cash
£907
Profit Before Tax
£161,572
Employees
3
Current Ratio
2.3x
Return on Equity
19%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £3,575 £65,445 £253,480 £707,793 £869,365
Balance sheet detail
20242023202120202019
Fixed Assets£100£100£100
Current Assets£16,703,947£15,265,643£12,957,021
Debtors£16,703,040£15,260,169£12,920,951£11,711,729£11,619,765
Cash£907£5,474£36,070
Creditors (< 1 year)£7,330,242£6,053,510£4,199,201£3,237,449£3,236,741
Creditors (> 1 year)£8,504,440£8,504,440£8,504,440£8,408,935£8,379,549
Net Current Assets£9,373,705£9,212,133£8,757,820£8,474,280£8,383,024
Net Assets£869,365£707,793£253,480£65,445£3,575
Shareholder Funds£869,365£707,793£253,480£65,445£3,575

Turnover£0£0
Admin Expenses£122,766£59,647£75,767£12,653£180,526
Operating Profit(£12,653)(£180,526)
Profit Before Tax£161,572£221,003£188,035£61,870(£122,948)
Tax£0£0£0£0£0
Profit for Period£161,572£221,003£188,035£61,870(£122,948)

Filings 45

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates28 November 2025
30 September 2025Full accounts31 December 2024
14 February 2025Satisfaction of a charge in full
12 February 2025Registration of a charge
31 December 2024Full accounts31 December 2023
Show all 45 filings

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