HAZLITT'S HOTELS LIMITED
HAZLITT'S HOTELS LIMITED is an active private limited company, incorporated on 10 March 2008. The nature of the business is Hotels and similar accommodation. The company's registered office is on Cowcross Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. HAZLITT'S HOTELS LIMITED previously had the company name THE HOTELS GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 06528694 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/03/2008 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 12 PETER'S LANE |
|---|---|
| Address Line 2 | COWCROSS STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC1M 6DS |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 24/03/2025 |
|---|---|
| Last Made Up Date | 10/03/2024 |
Return
| Next Due Date | 07/04/2017 |
|---|---|
| Last Made Up Date | 10/03/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| 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 14/03/2013 onwards:
HAZLITT'S HOTELS LIMITED
Prior to 14/03/2013:
THE HOTELS GROUP LIMITED
Directors
(The company's officers)
MR DOUGLAS ELLIS BLAIN
(~85 year old British national)
12 PETER'S LANE, COWCROSS STREET, LONDON, EC1M 6DS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/03/2008
MR EDWARD CARLO MANNING BLAIN
(~38 year old Australian national)
12 PETER'S LANE COWCROSS STREET, LONDON, EC1M 6DS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2018
ANNA DOROTHY INDIA BOWDEN
(~52 year old British national)
12 PETER'S LANE COWCROSS STREET, LONDON, EC1M 6DS, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2023
MRS CAROLINE MARY ANTOINETTE CONATY
(~55 year old Irish national)
12 PETER'S LANE, COWCROSS STREET, LONDON, EC1M 6DS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/12/2009
MR MATHEW EDWARD CLIVE HEARNE
(~44 year old British national)
12 ST PETER'S LANE COWCROSS STREET, LONDON, EC1M 6DS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/09/2017
MR COSMO HULTON
(~74 year old English national)
12 PETER'S LANE COWCROSS STREET, LONDON, EC1M 6DS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GUERNSEY
Appointed on 10/03/2008
MR ANGUS JOHN MCKAY
(~28 year old British national)
12 PETER'S LANE COWCROSS STREET, LONDON, EC1M 6DS, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT - HEALTH & HUMAN PERFORMANCE
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2023
MRS CAROLINE MARY ANTOINETTE CONATY
12 ST PETER'S LANE COWCROSS STREET, LONDON, EC1M 6DS, ENGLAND
- Current Secretary
Appointed on 30/04/2020
Shareholders
(Persons of Significant Control)
Mr Cosmo Hulton
(~74 year old English national)
12, Peter's Lane, Cowcross Street, London, EC1M 6DS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Douglas Ellis Blain
(~85 year old British national)
12, Peter's Lane, Cowcross Street, London, EC1M 6DS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANGUS MCKAY
- MR DOUGLAS ELLIS BLAIN
- MR DOUGLAS ELLIS BLAIN
- MRS CAROLINE MARY ANTOINETTE CONATY
- MR MATHEW EDWARD CLIVE HEARNE
BLAIN PROPERTY INVESTMENTS LTD
- MR EDWARD CARLO MANNING BLAIN
BLYTHBURGH HOLDINGS LTD
- MR EDWARD CARLO MANNING BLAIN
BURRELL BLAIN WILSON ASSOCIATES LIMITED
- MR DOUGLAS ELLIS BLAIN
- MR DOUGLAS ELLIS BLAIN
- MR DOUGLAS ELLIS BLAIN
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)
HAZLITT'S HOTELS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1M 6DS.
Map of HAZLITT'S HOTELS LIMITED at local scale
Map of HAZLITT'S HOTELS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC1M 6DS
Other companies with registered offices in EC1M 6DS:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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