Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Principal Hotels Topco 3 Limited
- Incorporated
- 18 December 2014 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- The InspireHornbeam Square WestHarrogateHG2 8PA
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 18 December 2014
British
Born July 1974 (52)
Director · Appointed 18 December 2014
Irish
Born August 1962 (64)
Officer history (6 former)
30 September 2026
30 September 2026
9 December 2025
9 December 2025
20 August 2024
20 August 2024
31 December 2021
31 December 2021
30 November 2020
30 November 2020
21 January 2015
21 January 2015
18 December 2014
18 December 2014
18 December 2014
18 December 2014
18 December 2014
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. 09358450
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Principal Hotel Company Limited Owns 75–100% of shares
Principal Hotels Topco 3 Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Director's details changed | |||
| 18 December 2025 | Director's details changed | |||
| 18 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 11 December 2025 | Termination of appointment of a director | |||
| 11 December 2025 | Appointment of a director |
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