Ability Hotels (IV) UK Limited

Active09334412 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
9 December 2026
Last conf. stmt
25 November 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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09333595

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 Owns 75–100% of shares
Ability Hotels (IV) UK Limited This company 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
£1,506
Employees
3
Return on Equity
1%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £324,994 £171,366 £171,208 £194,310 £195,816
Balance sheet detail
20242023202120202019
Fixed Assets£127,443£127,443£127,443
Debtors£18,200,130£16,703,426£14,285,215£13,097,910£13,827,420
Creditors (< 1 year)£18,131,757£16,636,559£14,241,450£13,053,987£13,629,869
Creditors (> 1 year)£0
Net Current Assets£68,373£66,867£43,765£43,923£197,551
Net Assets£324,994
Shareholder Funds£195,816£194,310£171,208£171,366£324,994

Turnover£0£0
Admin Expenses£414£534£1,080£600£601
Operating Profit(£600)(£601)
Profit Before Tax£1,506£22,273(£158)(£153,628)£677,314
Tax£0£0£0£0£0
Profit for Period£1,506£22,273(£158)(£153,628)£677,314

Filings 46

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates25 November 2025
30 September 2025Full accounts31 December 2024
14 February 2025Satisfaction of a charge in full
12 February 2025Registration of a charge
12 February 2025Memorandum and Articles of Association
Show all 46 filings

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