Signet Hotels (United Kingdom) Ltd

Active12279588 Private limited company
Incorporated
24 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Foster Chiang
Accounts type
Group
Address
The Mitre Hotel
Hampton Court Road
East Molesey
KT8 9BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2025
British
Born September 1972 (54)
Director · Appointed 1 September 2022
British
Born March 1969 (57)
Sugai, Erica
Director · Appointed 6 December 2019
American
Born December 1983 (42)
Uchida, Megumi
Director · Appointed 6 December 2019
Japanese
Born May 1981 (45)
Director · Appointed 24 October 2019
British
Born June 1983 (43)
Officer history (3 former)
10 April 2025
Appointed Tyrrell, Peter Clive as Director
28 February 2025
Resigned Jones, Philip as Director
1 September 2022
Appointed Robinson, Christopher John as Director
1 September 2022
Resigned Talvitie, Erik Oscar as Director
15 February 2022
Appointed Jones, Philip as Director
15 February 2022
Resigned Gray, Michael John as Director
6 December 2019
Appointed Sugai, Erica as Director
6 December 2019
Appointed Uchida, Megumi as Director
6 December 2019
Appointed Gray, Michael John as Director
6 December 2019
Appointed Talvitie, Erik Oscar as Director
24 October 2019
Appointed Ross, Hector Walter James as Director

Ownership 1 active

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

Foster Chiang
Individual · Notified 6 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born October 1982 (44)
Former controllers (1)
6 December 2019
Ceased Hector Walter James Ross — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Signet Hotels (United Kingdom) Ltd This company
Signet Hotels (Hampton Court) Ltd Owns 75–100% of shares
Signet Hotels (Alfriston) Ltd Owns 75–100% of shares
Signet Hotels (The Retreat) Ltd Owns 75–100% of shares
Signet Hotels Barnsdale Ltd Owns 75–100% of shares
Signet Hotels Land Holdings Ltd Owns 75–100% of shares
Signet Hotels Rutland Retreats Ltd Owns 75–100% of shares

Financials

Net Assets
(£67,419)
Cash
£84,120
Employees
2
Debt Ratio
101%
Current Ratio
68.9x
Balance sheet detail
2020
Fixed Assets£1
Current Assets£9,612,247
Cash£84,120
Creditors (< 1 year)£139,419
Creditors (> 1 year)£9,540,248
Net Current Assets£9,472,828
Net Assets(£67,419)
Shareholder Funds(£67,419)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates23 October 2026

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