Henrietta Street Hotel Limited

Active10045751 Private limited company
Incorporated
7 March 2016 (10 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19 Gerrard Street
London
W1D 6JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2016
French
Born March 1982 (44)
Director · Appointed 7 March 2016
French
Born December 1982 (43)
Director · Appointed 7 March 2016
French
Born June 1982 (44)
Director · Appointed 7 March 2016
French
Born May 1974 (52)
Officer history (1 former)
1 January 2021
Resigned Rive, Kurtis Paul Francisque as Director
2 August 2019
Appointed Rive, Kurtis Paul Francisque as Director
7 March 2016
Appointed Bon, Oliver as Director
7 March 2016
Appointed Cros, Pierre Charles as Director
7 March 2016
Appointed De Gorianioff, Romee as Director
7 March 2016
Appointed Padovani, Xavier as Director

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Has significant influence or control
French
Born December 1982 (43)
Individual · Notified 30 June 2016
Has significant influence or control
French
Born March 1982 (44)
Individual · Notified 30 June 2016
Has significant influence or control
French
Born May 1974 (52)
Romee De Goriainoff
Individual · Notified 30 June 2016
Has significant influence or control
French
Born June 1982 (44)
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 7311660
Experimental Group Sas
Corporate entity · Notified 30 June 2016
Has significant influence or control
Private Company
Reg. no. 524095064

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CVS London Limited Owns 75–100% of shares
Ecc Chinatown Limited Owns 75–100% of shares
Henrietta Street Hotel Limited This company Owns 75–100% of shares

Financials

Net Assets
(£3,751,460)
down £1,313,172 (54%)
Cash
£44,885
down £70,292 (61%)
Employees
37
up 5 (16%)
Debt Ratio
196%
Current Ratio
0.1x
Balance sheet detail
2021
Fixed Assets£3,348,237
Current Assets£574,322
Debtors£465,553
Cash£44,885
Creditors (< 1 year)£7,458,150
Creditors (> 1 year)£215,869
Net Current Assets(£6,883,828)
Net Assets(£3,751,460)
Shareholder Funds(£3,751,460)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Audit exemption subsidiary accounts31 December 2025—
20 September 2026Other filing—
17 August 2026Other filing—
17 August 2026Other filing
17 August 2026Accounts filing
Show all recent filings

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