Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Hackney Road Hotel Limited
- Incorporated
- 27 October 2017 (9 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Ernesto Silvio Maurizio Bertarelli
- Accounts type
- Group
- Region
- Greater London
- Address
- 2 Dover YardLondonW1J 8AA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2025
British
Born August 1970 (56)
Director · Appointed 7 April 2025
British
Born February 1965 (61)
Apex Group Secretaries Limited
Corporate Secretary · Appointed 7 April 2025
Officer history (3 former)
7 April 2025
7 April 2025
7 April 2025
Appointed Apex Group Secretaries Limited as Corporate Secretary
7 April 2025
5 April 2024
25 February 2022
27 October 2017
27 October 2017
27 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ernesto Silvio Maurizio Bertarelli
Individual · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born September 1965 (61)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hackney Road Hotel Limited This company
Major Properties GP Limited Owns 75–100% of shares
Major Properties Limited Owns 75–100% of shares
Major Leisure Limited Owns 75–100% of shares
MHD Limited Owns 75–100% of shares
Major Properties Nominee Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£11,051,005)
- Cash
- £1,650,204
- Turnover
- £9,792,759
- Profit Before Tax
- (£326,236)
- Employees
- 115
- Debt Ratio
- 116%
- Current Ratio
- 0.0x
- Profit Margin
- -3%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £64,768,713 |
| Current Assets | £3,934,128 |
| Debtors | £2,215,650 |
| Cash | £1,650,204 |
| Creditors (< 1 year) | £79,238,215 |
| Net Current Assets | (£75,304,087) |
| Net Assets | (£11,051,005) |
| Shareholder Funds | (£11,051,005) |
| Turnover | £9,792,759 |
| Cost of Sales | £4,883,546 |
| Gross Profit | £4,909,213 |
| Admin Expenses | £3,773,734 |
| Operating Profit | £1,135,479 |
| Profit Before Tax | (£326,236) |
| Tax | £897,305 |
| Profit for Period | (£1,223,541) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 2 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 May 2026 | Registration of a charge | |||
| 17 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 7 October 2025 | Group of companies' accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
New Malden
Belfast
Crieff
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →