Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Hotelflex Limited
- Incorporated
- 3 May 2016 (10 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Richard TurnbullMaximilian Peter Shepherd-Cross
- Owned by
- Richard TurnbullMax Shepherd-Cross
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 86-90 Paul Street 3rd FloorPaul StreetLondonEC2A 4NE
Officers 3 active
Officer details are public data from the Companies House register.
Turnbull, Richard
Director · Appointed 1 November 2021
English
Born March 1991 (35)
Shepherd-Cross, Maximilian Peter
Secretary · Appointed 3 May 2016
Shepherd-Cross, Maximilian Peter
Director · Appointed 3 May 2016
English
Born March 1989 (37)
Officer history (2 former)
13 August 2025
1 November 2021
Appointed Turnbull, Richard as Director
1 April 2019
Resigned Turnbull, Peter as Director
10 May 2017
Appointed Turnbull, Peter as Director
31 October 2016
3 May 2016
Appointed Shepherd-Cross, Maximilian Peter as Secretary
3 May 2016
Appointed Shepherd-Cross, Maximilian Peter as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Turnbull
Individual · Notified 19 July 2019
Owns 25–50% of shares
British
Born March 1991 (35)
Max Shepherd-Cross
Individual · Notified 3 May 2016
Owns 50–75% of shares
British
Born March 1989 (37)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- (£1,661,859)
- Employees
- 5
- Debt Ratio
- 543%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,123 | £10,136 | £20,202 | £132 | £1,156 |
| Current Assets | £374,155 | £305,877 | £466,733 | £45,778 | £79,260 |
| Creditors (< 1 year) | £2,037,137 | £37,284 | £39,848 | £705,119 | £125,391 |
| Creditors (> 1 year) | £1,994,691 | £1,995,059 | |||
| Net Current Assets | (£1,662,982) | £268,593 | £426,885 | (£659,341) | (£46,131) |
| Net Assets | (£1,661,859) | (£1,717,162) | (£1,549,172) | (£659,459) | (£45,225) |
| Shareholder Funds | (£1,661,859) | (£1,717,162) | (£1,549,172) | (£659,459) | (£45,225) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with updates | 2 May 2026 | ||
| 2 March 2026 | Micro company accounts | 31 May 2025 | ||
| 18 August 2025 | Termination of appointment of a director | |||
| 9 June 2025 | Confirmation statement with no updates | 2 May 2025 | ||
| 26 February 2025 | Micro company accounts | 31 May 2024 |
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