Ability Hotels (IV) Holdings B Limited

Active11852410 Private limited company
Incorporated
28 February 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Hilton London Syon Park Syon Park
London Road
Brentford
TW8 8JF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born June 1969 (57)
Chin, Juin Yong
Secretary · Appointed 1 December 2020
Director · Appointed 8 July 2020
Malaysian
Born March 1968 (58)
Director · Appointed 28 February 2019
British
Born January 1966 (60)
Officer history (4 former)
1 November 2024
Appointed Giles, Martyn David as Director
15 December 2023
Resigned Bregman, Jonathan David as Director
8 July 2021
Appointed Bregman, Jonathan David as Director
1 December 2020
Appointed Chin, Juin Yong as Secretary
8 July 2020
Appointed Chin, Juin Yong as Director
28 February 2019
Appointed Panayiotou, Andreas Costas as Director
28 February 2019
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
28 February 2019
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
28 February 2019
Appointed Huntsmoor Limited as Corporate Director
28 February 2019
Resigned Huntsmoor Limited as Corporate Director
28 February 2019
Appointed Huntsmoor Nominees Limited as Corporate Director
28 February 2019
Resigned Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09333524

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Ability Hotels (IV) Holdings B Limited This company Owns 75–100% of shares
Ability Hotels (IV) UK B Limited Owns 75–100% of shares
Ability Hotels (IV) Finance B Limited Owns 75–100% of shares
Ability Hotels (IV) Holdings Limited Owns 75–100% of shares
Ability Hotels (IV) UK Limited Owns 75–100% of shares
Ability Hotels (IV) Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£11,554,282
Cash
£751
Profit Before Tax
£42,593
Employees
2
Current Ratio
1.7x
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2023 2024 £11,360,239 £11,186,645 £11,303,769 £11,511,689 £11,554,282
Balance sheet detail
20242023202120202019
Fixed Assets£11,400,001£11,400,001£11,400,001
Current Assets£14,071,814£13,696,510£12,928,033
Debtors£14,071,063£13,693,347£12,927,674£12,465,594£11,565,666
Cash£751£3,163£359
Creditors (< 1 year)£8,376,973£8,044,262£6,533,705£6,319,307£3,433,067
Creditors (> 1 year)£5,540,560£5,540,560£6,490,560£6,359,643£8,172,361
Net Current Assets£5,694,841£5,652,248£6,394,328£6,146,287£8,132,599
Net Assets£11,554,282£11,511,689£11,303,769£11,186,645£11,360,239
Shareholder Funds£11,554,282£11,511,689£11,303,769£11,186,645£11,360,239

Turnover£0£0
Admin Expenses£101,971£81,519£46,529£148,405£3,089
Operating Profit(£148,405)(£3,089)
Profit Before Tax£42,593£73,927£117,124(£173,594)(£39,762)
Tax£0£0£0£0£0
Profit for Period£42,593£73,927£117,124(£173,594)(£39,762)

Filings 31

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates27 February 2026
30 September 2025Full accounts31 December 2024
3 April 2025Confirmation statement with no updates27 February 2025
14 February 2025Satisfaction of a charge in full
14 February 2025Satisfaction of a charge in full
Show all 31 filings

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