Hotel Brands International Limited

Active12259723 Private limited company
Incorporated
14 October 2019 (7 years)
Industry
Activities of head offices (70100)
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Carlos Soler Vock
Accounts type
Small
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Soler Vock, Carlos
Director · Appointed 13 October 2023
Spanish
Born June 1982 (44)
Director · Appointed 14 October 2019
Irish
Born December 1982 (43)
Officer history (3 former)
13 October 2023
Appointed Soler Vock, Carlos as Director
13 October 2023
Resigned Crescemus Bv as Corporate Director
1 December 2022
Appointed Crescemus Bv as Corporate Director
1 December 2022
Resigned Michael Schenck Bv as Corporate Director
18 February 2022
Appointed Michael Schenck Bv as Corporate Director
18 February 2022
Resigned Soler Vock, Carlos as Director
14 October 2019
Appointed Bradley, Piers Philip John as Director
14 October 2019
Appointed Soler Vock, Carlos as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
18 February 2022
Ceased Oku Leisure Group NV — Owns 75–100% of shares
18 February 2022
Ceased Westfort Capital Limited — Owns 75–100% of shares
22 January 2020
Ceased Piers Philip John Bradley — Owns 25–50% of shares
22 January 2020
Ceased Carlos Soler Vock — Owns 25–50% of shares

Financials

Net Assets
£718,000
up £443,000 (161%)
2020: £275,000 in the 2021 accounts
Cash
£8,000
up £7,000 (700%)
2020: £1,000 in the 2021 accounts
Employees
3
no change
Debt Ratio
21%
Current Ratio
4.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £274,077 £718,000
Balance sheet detail
20212020
Fixed Assets£8,000£7,802
Current Assets£899,000£317,978
Cash£8,000£1,277
Creditors (< 1 year)£186,000£16,571
Creditors (> 1 year)£3,000£35,132
Net Current Assets£713,000£301,407
Net Assets£718,000£274,077
Shareholder Funds£718,000£274,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates13 October 2026

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