Southampton Apartment Hotels Ltd

Active09686403 Private limited company
Incorporated
14 July 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
109 Hammersmith Grove
London
W6 0NQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Godwin, Gillian
Secretary · Appointed 14 July 2015
Director · Appointed 14 July 2015
British
Born August 1988 (38)
Director · Appointed 14 July 2015
British
Born February 1951 (75)
Director · Appointed 14 July 2015
British
Born May 1990 (36)

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
Limited
Reg. no. 00904057

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Bladecam Limited Owns 75–100% of shares
Cambridge Apartment Hotels Ltd Owns 75–100% of shares
Chiswick Apartment Hotels Limited Owns 75–100% of shares
Chiswick Apartment Hotels Opco Ltd Owns 75–100% of shares
Dream Desk Ltd DissolvedOwns 75–100% of shares
Edinburgh Apartment Hotels Ltd DissolvedOwns 75–100% of shares
Edinburgh Apartment Hotels V2 Ltd Owns 75–100% of shares
Glasgow Apartment Hotels Ltd DissolvedOwns 75–100% of shares
Haymarket Apartment Hotels Ltd Owns 75–100% of shares
Haymarket Apartment Hotels Propco Ltd Owns 75–100% of shares
Lamington Group Opco Ltd Owns 75–100% of shares
London Apartment Hotels Limited Owns 75–100% of shares
Lost Gardens London Devco Ltd Owns 75–100% of shares
Southampton Apartment Hotels Ltd This company Owns 75–100% of shares
York Apartment Hotels Ltd Owns 75–100% of shares
Piccadilly (York) Developments Ltd Owns 75–100% of shares

Financials

Net Assets
(£227,675)
Employees
3
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 (£405,356) (£220,717) (£223,334) (£227,675)
Balance sheet detail
2023202220212020
Fixed Assets£0£10,861£9,731,725
Current Assets£844£2,937,465£2,945,546£450,759
Cash£0£240,858£364,555
Creditors (< 1 year)£228,519£3,160,799£177,814£2,435,619
Creditors (> 1 year)£0£2,999,310£7,838,791
Net Current Assets(£227,675)(£223,334)£2,767,732(£1,984,860)
Net Assets(£227,675)(£223,334)(£220,717)(£405,356)
Shareholder Funds(£227,675)(£223,334)(£220,717)(£405,356)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Other filing
25 August 2026Audit exemption subsidiary accounts30 April 2025
21 June 2026Accounts filing
31 May 2026Other filing
14 February 2026Confirmation statement with no updates3 December 2025
Show all recent filings

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