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HOSPITALITY HOLDINGS LIMITED

Company number 03960462

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2025 CH01 Director's details changed for Mr Petros Parras on 23 July 2025
View PDF Director's details changed for Mr Petros Parras on 23 July 2025 - link opens in a new window - 2 pages (2 pages)
25 Jul 2025 SH19 Statement of capital on 25 July 2025
  • GBP 308,850,421.10
View PDF Statement of capital on 25 July 2025
  • GBP 308,850,421.10
- link opens in a new window - 3 pages (3 pages)
25 Jul 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2025 CAP-SS Solvency Statement dated 24/07/25
View PDF Solvency Statement dated 24/07/25 - link opens in a new window - 1 page (1 page)
25 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/07/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 24/07/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
10 Apr 2025 CS01 Confirmation statement made on 30 March 2025 with updates
View PDF Confirmation statement made on 30 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 39 pages (39 pages)
12 Apr 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 39 pages (39 pages)
10 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023 AP01 Appointment of Mr Petros Parras as a director on 1 December 2023
View PDF Appointment of Mr Petros Parras as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023 TM01 Termination of appointment of Charles Palmer Brown as a director on 30 November 2023
View PDF Termination of appointment of Charles Palmer Brown as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023 CH01 Director's details changed for Mr Charles Palmer Brown on 11 October 2023
View PDF Director's details changed for Mr Charles Palmer Brown on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 3,088,504,210
View PDF Statement of capital following an allotment of shares on 31 May 2023
  • GBP 3,088,504,210
- link opens in a new window - 3 pages (3 pages)
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 3,088,504,211
View PDF Statement of capital following an allotment of shares on 31 May 2023
  • GBP 3,088,504,211
- link opens in a new window - 3 pages (3 pages)
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 3,088,504,209
View PDF Statement of capital following an allotment of shares on 31 May 2023
  • GBP 3,088,504,209
- link opens in a new window - 3 pages (3 pages)
12 Apr 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 38 pages (38 pages)
03 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022 CH01 Director's details changed for Mr Charles Palmer Brown on 14 September 2022
View PDF Director's details changed for Mr Charles Palmer Brown on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 40 pages (40 pages)
06 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021 TM01 Termination of appointment of Karen Witts as a director on 31 October 2021
View PDF Termination of appointment of Karen Witts as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021 AP01 Appointment of Mr Charles Palmer Brown as a director on 1 November 2021
View PDF Appointment of Mr Charles Palmer Brown as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 40 pages (40 pages)
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020 AA Full accounts made up to 30 September 2019
View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 34 pages (34 pages)