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THE ROOKERY HOTEL LIMITED

Active
03105723·incorporated 1995-09-22

THE ROOKERY HOTEL LIMITED is an active UK private limited company, incorporated on 22 September 1995 at Companies House (number 03105723; OpenRegistry canonical ID GB-03105723-the-rookery-hotel-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,370 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-09-22
Registered Address
12 PETER'S LANE, COWCROSS STREET, LONDON, EC1M 6DS
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THE ROOKERY HOTEL LIMITED

Financials

Check financials of THE ROOKERY HOTEL LIMITED

Filings

Check filing history of THE ROOKERY HOTEL LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE ROOKERY HOTEL LIMITED has 1 person with significant control on file:

  • Hazlitt's Hotels Limited (England reg. 06528694). Notified 2026-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Douglas Ellis Blain born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Beverley Mckay born 1943 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2022-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cosmo Philip Paul Hulton born 1950 resident in Guernsey, English national. Notified 2016-04-06. Ceased 2026-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE ROOKERY HOTEL LIMITED has previously traded as:

  • HENLANE LIMITED (until 2010-02-04)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03105723.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.