Principal Hotel Company Limited

Active09358450 Private limited company
Incorporated
17 December 2014 (11 years)
Previously known as
Principal Hotels Topco 2 Limited (until 22 September 2016)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
The Inspire
Hornbeam Square West
Harrogate
HG2 8PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born April 1989 (37)
Director · Appointed 9 December 2025
German
Born September 1989 (37)
Director · Appointed 31 December 2021
British
Born September 1987 (39)
Director · Appointed 17 December 2014
British
Born July 1974 (52)
Director · Appointed 17 December 2014
Irish
Born August 1962 (64)
Officer history (6 former)
30 September 2026
Resigned Chadwick, Nicholas Mark as Director
30 September 2026
Appointed Abram, Timothy Hannay as Director
9 December 2025
Appointed Kolbert, Simon as Director
9 December 2025
Resigned Catlett, Kevin Blake as Director
20 August 2024
Resigned Bradshaw, John Cody as Director
20 August 2024
Appointed Catlett, Kevin Blake as Director
31 December 2021
Resigned Dishner, Jeffrey Gordon as Director
31 December 2021
Appointed Penny, Christopher Scott Harrison as Director
30 November 2020
Resigned Broughton, Sarah as Director
30 November 2020
Appointed Chadwick, Nicholas Mark as Director
21 January 2015
Resigned Tolley, Thomas Mark as Director
21 January 2015
Appointed Dishner, Jeffrey Gordon as Director
17 December 2014
Appointed Tolley, Thomas Mark as Director
17 December 2014
Appointed Broughton, Sarah as Director
17 December 2014
Appointed Troy, Anthony Gerard as Director
17 December 2014
Appointed Bradshaw, John Cody as Director
17 December 2014
Appointed Burrell, James Alexander as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 09357457

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Principal Hotel Company Limited This company Owns 75–100% of shares
Principal Hotels Topco 3 Limited Owns 75–100% of shares
DE Vere Limited Owns 75–100% of shares
Hadrian Bidco 2 Limited Owns 75–100% of shares
Principal Hayley Group Limited Owns 75–100% of shares
Spire Bidco Hotels Limited Owns 75–100% of shares
The Grand Hotel Birmingham Limited Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
7 October 2026Termination of appointment of a director
7 October 2026Appointment of a director
7 October 2026Director's details changed
29 September 2026Full accounts31 December 2025
9 September 2026Director's details changed
Show all 48 filings

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