Hillbrooke Hotels (Elephant Hotel) Limited

Dissolved
Incorporated on 31 Aug 2007

Reg Address: 16 St Peters Square, London W6 9AJ

Company Number 06357621
Company Status Dissolved on 3 Oct 2017
Incorporation Date 31 Aug 2007
Total Assets £8 £-2.12K (-99.6%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Sep 2016
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Hillbrooke Hotels (Elephant Hotel) Limited" is a ltd and located in 16 St Peters Square, London W6 9AJ. Hillbrooke Hotels (Elephant Hotel) Limited is currently in dissolved status and it was incorporated on 31 Aug 2007 (17 years 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2015
Accounts Period Covered End Date

30 Sep 2016
Total Assets

£8 ^{£-2.12K (-99.6%)} _{change vs prev year}
Total Liabilities

£-865.76K ^{£+3.45K (+0.4%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-865.76K ^{£+3.45K (+0.4%)} _{change vs prev year}
Current Assets

£8 ^{£-2.12K (-99.6%)} _{change vs prev year}
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Hillbrooke Hotels (Elephant Hotel) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Lucinda Gail Stokes	Secretary	1 Mar 2009	British	Active
2	Richard Christopher Brooke	Director	31 Aug 2007	British	Active
3	Haydn Herbert James Fentum	Director	31 Aug 2007	British	Active
4	Ewan Diarmid Guinness	Director	31 Aug 2007	British	Active
5	Richard William John Hollingbery	Director	31 Aug 2007	British	Active
6	Peter Stormonth Darling	Director	31 Aug 2007	British	Active
7	SLC CORPORATE SERVICES LIMITED	Corporate Secretary	31 Aug 2007	-	Resigned 10 Apr 2008
8	SLC REGISTRARS LIMITED	Corporate Secretary	31 Aug 2007	-	Resigned 31 Aug 2007
9	SLC CORPORATE SERVICES LIMITED	Corporate Director	31 Aug 2007	-	Resigned 31 Aug 2007
10	Ewan Diarmid Guinness	Director	31 Aug 2007	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Hillbrooke Hotels Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control	30 Aug 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hillbrooke Hotels (Elephant Hotel) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	3 Oct 2017	Download PDF 1 Pages
2	Gazette - Notice Voluntary	18 Jul 2017	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	6 Jul 2017	Download PDF 4 Pages
4	Accounts - Total Exemption Small	13 Mar 2017	Download PDF 5 Pages
5	Confirmation Statement - Updates	5 Sep 2016	Download PDF 5 Pages
6	Accounts - Total Exemption Small	13 Apr 2016	Download PDF 6 Pages
7	Annual Return - Company With Made Up Date Full List Shareholders	8 Sep 2015	Download PDF 7 Pages
8	Accounts - Total Exemption Small	16 Jun 2015	Download PDF 6 Pages
9	Mortgage - Charge Whole Cease And Release With Charge Number	19 Mar 2015	Download PDF 2 Pages
10	Mortgage - Charge Whole Release With Charge Number	19 Mar 2015	Download PDF 2 Pages
11	Annual Return - Company With Made Up Date Full List Shareholders	1 Sep 2014	Download PDF 7 Pages
12	Accounts - Total Exemption Small	12 Jun 2014	Download PDF 7 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	10 Sep 2013	Download PDF 7 Pages
14	Officers - Change Person Director Company With Change Date	10 Sep 2013	Download PDF 2 Pages
15	Accounts - Total Exemption Small	25 Jun 2013	Download PDF 7 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	10 Sep 2012	Download PDF 7 Pages
17	Accounts - Total Exemption Full	3 Jul 2012	Download PDF 11 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	27 Sep 2011	Download PDF 7 Pages
19	Officers - Change Person Director Company With Change Date	27 Sep 2011	Download PDF 2 Pages
20	Accounts - Total Exemption Full	17 May 2011	Download PDF 13 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2011	Download PDF 7 Pages
22	Officers - Change Person Director Company With Change Date	30 Sep 2010	Download PDF 2 Pages
23	Officers - Change Person Director Company With Change Date	30 Sep 2010	Download PDF 2 Pages
24	Address - Change Registered Office Company With Date Old	30 Sep 2010	Download PDF 1 Pages
25	Accounts - Total Exemption Full	19 Jan 2010	Download PDF 13 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	7 Oct 2009	Download PDF 4 Pages
27	Accounts - Total Exemption Small	21 May 2009	Download PDF 13 Pages
28	Officers - Legacy	25 Mar 2009	Download PDF 1 Pages
29	Annual Return - Legacy	31 Dec 2008	Download PDF 4 Pages
30	Officers - Legacy	15 Apr 2008	Download PDF 1 Pages
31	Mortgage - Legacy	20 Mar 2008	Download PDF 3 Pages
32	Accounts - Legacy	11 Mar 2008	Download PDF 1 Pages
33	Mortgage - Legacy	21 Dec 2007	Download PDF 3 Pages
34	Officers - Legacy	28 Nov 2007	Download PDF 2 Pages
35	Officers - Legacy	15 Nov 2007	Download PDF 3 Pages
36	Address - Legacy	6 Nov 2007	Download PDF 1 Pages
37	Officers - Legacy	6 Nov 2007	Download PDF 1 Pages
38	Officers - Legacy	6 Nov 2007	Download PDF 1 Pages
39	Officers - Legacy	6 Nov 2007	Download PDF 2 Pages
40	Officers - Legacy	6 Nov 2007	Download PDF 2 Pages
41	Officers - Legacy	23 Oct 2007	Download PDF 1 Pages
42	Officers - Legacy	21 Oct 2007	Download PDF 3 Pages
43	Officers - Legacy	21 Oct 2007	Download PDF 3 Pages
44	Officers - Legacy	12 Oct 2007	Download PDF 1 Pages
45	Incorporation - Company	31 Aug 2007	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Street & Co Limited Mutual People: Haydn Herbert James Fentum	Active
2	Alfresco Drinks Limited Mutual People: Haydn Herbert James Fentum	Active
3	Peel Hotels Limited Mutual People: Haydn Herbert James Fentum	Active
4	Bhl Trading Limited Mutual People: Haydn Herbert James Fentum	Liquidation
5	Bespoke Hotels (Plymouth) Limited Mutual People: Haydn Herbert James Fentum	Liquidation
6	Cdp (Portland Street) Limited Mutual People: Haydn Herbert James Fentum	Active
7	Bespoke Hotels (Cotswolds) Limited Mutual People: Haydn Herbert James Fentum	Active
8	Berkeley Adam Limited Mutual People: Haydn Herbert James Fentum	Active
9	Home House Collection Limited Mutual People: Haydn Herbert James Fentum	Active
10	Home House Limited Mutual People: Haydn Herbert James Fentum	Active
11	Hawkwell House Hotel Limited Mutual People: Haydn Herbert James Fentum	Active
12	Obbligato Hotels Limited Mutual People: Haydn Herbert James Fentum	Active
13	Bermondsey Square Hotel Limited Mutual People: Haydn Herbert James Fentum	Active
14	125 Castelnau Residents Association Limited Mutual People: Haydn Herbert James Fentum	Active
15	Goldie Hotels (4) Limited Mutual People: Haydn Herbert James Fentum	Active
16	Goldie Hotels (2) Limited Mutual People: Haydn Herbert James Fentum	Active
17	Goldie Hotels (3) Limited Mutual People: Haydn Herbert James Fentum	Active
18	Hillbrooke Hotels (Burghley) Limited Mutual People: Haydn Herbert James Fentum , Richard William John Hollingbery , Richard Christopher Brooke , Ewan Diarmid Guinness , Peter Stormonth Darling	Active
19	Hillbrooke Hotels (Master Builder'S) Limited Mutual People: Haydn Herbert James Fentum , Richard William John Hollingbery , Richard Christopher Brooke , Ewan Diarmid Guinness	Active
20	Hillbrooke Management Limited Mutual People: Haydn Herbert James Fentum , Richard William John Hollingbery , Ewan Diarmid Guinness , Peter Stormonth Darling	Active
21	Hillbrooke Hotels Limited Mutual People: Haydn Herbert James Fentum , Richard William John Hollingbery , Richard Christopher Brooke , Ewan Diarmid Guinness	Liquidation
22	Bespoke Hotels (Designs) Limited Mutual People: Haydn Herbert James Fentum	Active
23	Dnuk Operator Limited Mutual People: Haydn Herbert James Fentum	Active
24	Bespoke Hotels (Isis) 2 Limited Mutual People: Haydn Herbert James Fentum	Active
25	Bespoke Hotels (West London) Limited Mutual People: Haydn Herbert James Fentum	Active
26	Bespoke Hotels Chester Limited Mutual People: Haydn Herbert James Fentum	Active
27	Hotel Gotham Limited Mutual People: Haydn Herbert James Fentum	Active
28	Gairloch Hotel Limited Mutual People: Haydn Herbert James Fentum	Active
29	Hotel White Horse Limited Mutual People: Haydn Herbert James Fentum	Active
30	Hotel White Horse Trade Co Limited Mutual People: Haydn Herbert James Fentum	Active
31	Bespoke Hotels Goldie Limited Mutual People: Haydn Herbert James Fentum	Active
32	Bespoke Hotels International Limited Mutual People: Haydn Herbert James Fentum	Active
33	Bespoke Hotels (Isis) Limited Mutual People: Haydn Herbert James Fentum	Active
34	Bespoke Hotels (North West) Limited Mutual People: Haydn Herbert James Fentum	Active
35	Bespoke Hotels (Wessex) Limited Mutual People: Haydn Herbert James Fentum	Active
36	The Talbot Hotel (Surrey) Limited Mutual People: Haydn Herbert James Fentum	Active
37	The New Merchant Inns Limited Mutual People: Haydn Herbert James Fentum	dissolved
38	The New Ellington Hotel Company Limited Mutual People: Haydn Herbert James Fentum	dissolved
39	Hillbrooke Hotels (Pembroke Arms) Limited Mutual People: Haydn Herbert James Fentum , Richard William John Hollingbery , Richard Christopher Brooke , Ewan Diarmid Guinness , Peter Stormonth Darling	dissolved
40	Hillbrooke Hotels (Bath Arms) Limited Mutual People: Haydn Herbert James Fentum , Richard William John Hollingbery , Richard Christopher Brooke , Ewan Diarmid Guinness , Peter Stormonth Darling	dissolved
41	Goldie Hotels (5) Limited Mutual People: Haydn Herbert James Fentum	dissolved
42	Hrsgt St Lucia Limited Mutual People: Haydn Herbert James Fentum	dissolved
43	Vintage Enterprises Limited Mutual People: Richard William John Hollingbery	Active
44	Organic Soft Cheese Ltd Mutual People: Richard William John Hollingbery	Active
45	Hillbrooke Hotels (New Forest) Limited Mutual People: Richard William John Hollingbery , Richard Christopher Brooke , Ewan Diarmid Guinness	Active
46	The Hillbrooke Partnership Limited Mutual People: Richard Christopher Brooke	Active
47	The 100 Property Company Limited Mutual People: Richard Christopher Brooke	Active
48	Norton Priory Museum Trust Limited(The) Mutual People: Richard Christopher Brooke	Active
49	Rural Business Services (Wilts) Limited Mutual People: Lucinda Gail Stokes	Active
50	Downlands Equestrian Limited Mutual People: Lucinda Gail Stokes	Active
51	Clarke Trustees No. 1 Limited Mutual People: Lucinda Gail Stokes	Active
52	Sidford Farms Limited Mutual People: Lucinda Gail Stokes	Active
53	Clarke Trustees No. 2 Limited Mutual People: Lucinda Gail Stokes	Active
54	Downlands Sporting Limited Mutual People: Lucinda Gail Stokes	Active
55	Chelsea Pubs Limited Mutual People: Ewan Diarmid Guinness	dissolved
56	Sofisa Development Limited Mutual People: Ewan Diarmid Guinness	Liquidation
57	The Union Chiswick Limited Mutual People: Ewan Diarmid Guinness	Active
58	Grand Canal Trading Limited Mutual People: Ewan Diarmid Guinness	Active
59	The Union Regents Place Limited Mutual People: Ewan Diarmid Guinness	Active
60	Jacomb Guinness Limited Mutual People: Ewan Diarmid Guinness	Active
61	The Union Bar And Grill Limited Mutual People: Ewan Diarmid Guinness	Active
62	Greatcroft Limited Mutual People: Ewan Diarmid Guinness	dissolved
63	Bush Bar Trading Limited Mutual People: Ewan Diarmid Guinness	dissolved
64	Big Eck Limited Mutual People: Ewan Diarmid Guinness	dissolved
65	The Union Wiq Limited Mutual People: Ewan Diarmid Guinness	dissolved
66	Blackrock Uk Holdco Limited Mutual People: Peter Stormonth Darling	Active
67	Advent Capital (Holdings) Ltd Mutual People: Peter Stormonth Darling	Active
68	Aegon Uk Plc Mutual People: Peter Stormonth Darling	Active
69	Scottish Equitable Holdings Limited Mutual People: Peter Stormonth Darling	Active
70	Scottish Equitable Life Assurance Society Mutual People: Peter Stormonth Darling	Active
71	Scottish Equitable Plc Mutual People: Peter Stormonth Darling	Active
72	Scottish Equitable Policyholders Trust Limited Mutual People: Peter Stormonth Darling	Active
73	The Cotswold House Hotel Limited Mutual People: Peter Stormonth Darling	Active
74	Sse Plc Mutual People: Peter Stormonth Darling	Active
75	Invesco Global Equity Income Trust Plc Mutual People: Peter Stormonth Darling	Active
76	The Canada Memorial Foundation Mutual People: Peter Stormonth Darling	Active
77	The Dr. Mortimer And Theresa Sackler Foundation Mutual People: Peter Stormonth Darling	Active
78	The Sackler Trust Mutual People: Peter Stormonth Darling	Active
79	Manor Farm Pictures Limited Mutual People: Peter Stormonth Darling	Active
80	Soditic Limited Mutual People: Peter Stormonth Darling	Active
81	Sam Holdings (Uk) Ltd Mutual People: Peter Stormonth Darling	Active
82	Alta Advisers Limited Mutual People: Peter Stormonth Darling	Active
83	Capital Generation Partners Services Limited Mutual People: Peter Stormonth Darling	Active
84	Howard De Walden Estates Holdings Limited Mutual People: Peter Stormonth Darling	Active
85	Howard De Walden Estates Limited Mutual People: Peter Stormonth Darling	Active
86	Sciens Capital Limited Mutual People: Peter Stormonth Darling	Active
87	The International Institute For Strategic Studies Mutual People: Peter Stormonth Darling	Active