HBH Hotel Stansted Limited

Active10895645 Private limited company
Incorporated
2 August 2017 (9 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
One Coleman Street
London
EC2R 5AA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
14 May 2026
Appointed Codling, Robert Fletcher as Director
14 May 2026
Resigned Martin, Robin Edouard as Director
25 October 2022
Resigned Sears, Roseanna Holly as Director
20 June 2022
Appointed Sears, Roseanna Holly as Director
18 September 2019
Appointed Martin, Robin Edouard as Director
18 September 2019
Resigned Banks, Andrew as Director
2 August 2017
Appointed Barrie, Michael Donald, Mr as Director
2 August 2017
Appointed Legal & General Co Sec Limited as Corporate Secretary
2 August 2017
Appointed Banks, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00955951

Group structure 4 companies

Ownership group derived from the Companies House PSC register

HBH Hotel Stansted Limited This company Owns 75–100% of shares
Red Ahead Storage Shed Limited Owns 75–100% of shares
Soyo Leeds Hotel Limited Owns 75–100% of shares

Filings 30

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts30 November 2025
2 June 2026Confirmation statement with no updates30 May 2026
14 May 2026Termination of appointment of a director
14 May 2026Appointment of a director
3 October 2025Director's details changed
Show all 30 filings

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