HARILELA HOTELS (UK) LTD

HARILELA HOTELS (UK) LTD is an active private limited company, incorporated on 4 May 1994. The nature of the business is Hotels and similar accommodation. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HARILELA HOTELS (UK) LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR REGIS HOUSE
Address Line 2	45 KING WILLIAM STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 9AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:

HARILELA HOTELS (UK) LTD

Directors

(The company's officers)

MR PETER JAMES BARDEN (F C A)

(~82 year old British national)

LITTLE LODGE LANE END COMMON, NORTH CHAILEY, EAST SUSSEX, BN8 4JH, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 27/12/1996

ARON HARI HARILELA

(~53 year old British national)

FLAT A, 1/F 152 WATERLOO ROAD, KOWLOON TONG, KOWLOON, HONG KONG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in HONG KONG

Appointed on 17/12/1996

MOHINDER SINGH KALRA

(~89 year old Indian national)

FLAT 3A, WATERLOO ROAD, KOWLOON, HONG KONG

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 20/05/1994

PETER JAMES BARDEN (F C A)

(~82 year old British national)

LITTLE LODGE LANE END COMMON, NORTH CHAILEY, EAST SUSSEX, BN8 4JH, UNITED KINGDOM

Current Secretary

Appointed on 01/05/2000

Shareholders

(Persons of Significant Control)

Mrs Padma Hari Hariela

(~93 year old British national)

1, Durham Road, Kowloon Tong, Hong Kong

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

RIVA LIMITED

MR PETER JAMES BARDEN (F C A)

THE HARRY CARE HOME LIMITED

MR PETER JAMES BARDEN (F C A)

UNIVERSAL PROPERTY CONSULTANTS LIMITED

PETER JAMES BARDEN

WATERFALL NURSING HOMES LIMITED

MR PETER JAMES BARDEN (F C A)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)