Coal Exchange Hotel LLP

ActiveOC407336 Limited liability partnership

Incorporated: 17 March 2016 (10 years)
Industry: None Supplied (None Supplied)
Owned by: David Jonathan Heyman
Accounts type: Total exemption full
Region: East of England
Address: 5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due: 5 January 2026
Last accounts: 5 April 2024
Conf. stmt due: 30 March 2027
Last conf. stmt: 16 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Heyman, David Jonathan

LLP Designated Member · Appointed 5 April 2017

Also at Dayday Films LLP, Heyday Television Limited, Cobalt Data Centre 3 LLP · more companies

Born July 1961 (65)

Reynolds, Graham Neil

LLP Member · Appointed 28 March 2017

Born November 1964

Reynolds, Karen Margaret Louise

LLP Member · Appointed 28 March 2017

Born May 1963 (63)

Schmid, Sandro Manuel Tobias

LLP Member · Appointed 5 April 2016

Also at Cobalt Data Centre 2 LLP

Born July 1976 (50)

Solapurker, Prateek Vinod

LLP Member · Appointed 5 April 2016

Also at Pauzible UK Limited, Pauzible Asset Services (UK) Limited

Born December 1975 (50)

Jain, Abhilekha

LLP Member · Appointed 5 April 2016

Born April 1979 (47)

Reichmann, Elmar

LLP Member · Appointed 4 April 2016

Born May 1976 (50)

Lyons, Gideon Jacob

LLP Member · Appointed 4 April 2016

Also at New Resource Partners Limited, Regent Capital Limited, Prism Administration Limited · more companies

Born January 1962 (64)

Carolan, Michael

LLP Designated Member · Appointed 4 April 2016

Also at M.E.C. Holdings (Scotland) Limited

Born February 1959 (67)

Hammond, Jonathan

LLP Member · Appointed 4 April 2016

Born February 1970 (56)

Shabi, Cyrus Jonathan

LLP Member · Appointed 4 April 2016

Also at Cobalt Data Centre 2 LLP

Born July 1966 (60)

Ananthanarayanan, Vishalakshi Mangala

LLP Member · Appointed 4 April 2016

Born June 1981 (45)

Schwarz, Matthias Stephan

LLP Member · Appointed 4 April 2016

Born June 1978 (48)

Orlando, Barbara

LLP Member · Appointed 4 April 2016

Born December 1970 (55)

Duponcheele, Georges, Dr.

LLP Member · Appointed 3 April 2016

Born January 1970 (56)

Chaudary, Sahdia Naheed, Dr

LLP Member · Appointed 3 April 2016

Born March 1975 (51)

Morizot, Florent Gerard Henri

LLP Member · Appointed 31 March 2016

Also at Cobalt Data Centre 3 LLP

Born May 1975 (51)

Groysberg, Natalia

LLP Member · Appointed 31 March 2016

Born February 1974 (52)

Kumar, Atul

LLP Member · Appointed 30 March 2016

Born November 1980

Jain, Ajay Singh

LLP Member · Appointed 30 March 2016

Born September 1974 (52)

Officer history (9 former)

25 March 2025

Resigned Rai, Anil as LLP Designated Member

15 June 2023

Resigned Ingman, Philip Michael as LLP Member

5 April 2017

Appointed Heyman, David Jonathan as LLP Designated Member

28 March 2017

Appointed Reynolds, Graham Neil as LLP Member

28 March 2017

Appointed Reynolds, Karen Margaret Louise as LLP Member

7 December 2016

Resigned Burnley Hall LLP as Corporate LLP Member

6 December 2016

Resigned Frost, Thomas Richard as LLP Member

6 December 2016

Resigned Begg, Mark as LLP Member

6 December 2016

Resigned Marsh, David Paul as LLP Member

6 December 2016

Resigned Kenwright, Katie Christine as LLP Member

6 December 2016

Resigned Kumar, Vikas as LLP Member

6 December 2016

Resigned Kenwright, Lawrence as LLP Member

5 April 2016

Appointed Kenwright, Lawrence as LLP Member

5 April 2016

Appointed Jain, Abhilekha as LLP Member

5 April 2016

Appointed Begg, Mark as LLP Member

5 April 2016

Appointed Marsh, David Paul as LLP Member

5 April 2016

Appointed Frost, Thomas Richard as LLP Member

5 April 2016

Appointed Schmid, Sandro Manuel Tobias as LLP Member

5 April 2016

Appointed Kenwright, Katie Christine as LLP Member

5 April 2016

Appointed Solapurker, Prateek Vinod as LLP Member

4 April 2016

Appointed Hammond, Jonathan as LLP Member

4 April 2016

Appointed Carolan, Michael as LLP Designated Member

4 April 2016

Appointed Reichmann, Elmar as LLP Member

4 April 2016

Appointed Lyons, Gideon Jacob as LLP Member

4 April 2016

Appointed Burnley Hall LLP as Corporate LLP Member

4 April 2016

Appointed Shabi, Cyrus Jonathan as LLP Member

4 April 2016

Appointed Kumar, Vikas as LLP Member

4 April 2016

Appointed Orlando, Barbara as LLP Member

4 April 2016

Appointed Schwarz, Matthias Stephan as LLP Member

4 April 2016

Appointed Ananthanarayanan, Vishalakshi Mangala as LLP Member

3 April 2016

Appointed Duponcheele, Georges, Dr. as LLP Member

3 April 2016

Appointed Chaudary, Sahdia Naheed, Dr as LLP Member

31 March 2016

Appointed Morizot, Florent Gerard Henri as LLP Member

31 March 2016

Appointed Groysberg, Natalia as LLP Member

30 March 2016

Appointed Jain, Ajay Singh as LLP Member

30 March 2016

Appointed Kumar, Atul as LLP Member

17 March 2016

Appointed Ingman, Philip Michael as LLP Member

17 March 2016

Appointed Rai, Anil as LLP Designated Member

Ownership 2 active

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

David Jonathan Heyman

Individual · Notified 5 April 2017

Right to 50–75% of surplus assets

British

Born July 1961 (65)

Michael Carolan

Individual · Notified 6 April 2016

Has significant influence or control

British

Born February 1959 (67)

Former controllers (1)

14 June 2023

Ceased Philip Michael Ingman — Has significant influence or control

Financials

Figures from 2023 accounts. Newer accounts, made up to 5 April 2024, are filed but not read yet. See them on Companies House

Net Assets: £3,435,551
Cash: £25,407

Debt Ratio: 74%
Current Ratio: 6.1x

Balance sheet detail

	2023
Fixed Assets	£7,392,198
Current Assets	£5,668,631
Debtors	£5,643,224
Cash	£25,407
Creditors (< 1 year)	£930,156
Creditors (> 1 year)	£8,695,122
Net Current Assets	£4,738,475
Net Assets	£3,435,551

Filings

Recent filings only. See the full history on Companies House

Date	Description	PDF
18 August 2026	First Gazette notice for compulsory strike-off
27 April 2026	Other filing	—
31 March 2026	Member's details changed
31 March 2026	Change of details for a person with significant control
24 March 2026	Change of details for a person with significant control