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Companies House/Farnborough/Company profile

HOSPITALITY SOLUTIONS GROUP LIMITED

Active
12045009·incorporated 2019-06-11

HOSPITALITY SOLUTIONS GROUP LIMITED is an active UK private limited company, incorporated on 11 June 2019 at Companies House (number 12045009; OpenRegistry canonical ID GB-12045009-hospitality-solutions-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 3,879 active companies registered in Farnborough (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-11
Registered Address
S4C WESTMEAD HOUSE, WESTMEAD,, FARNBOROUGH, GU14 7LP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HOSPITALITY SOLUTIONS GROUP LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-03. Next confirmation statement due 2027-06-17.

Persons with significant control

HOSPITALITY SOLUTIONS GROUP LIMITED has 1 person with significant control on file:

  • Mt Investment Holdings Ltd (England reg. 14459192). Notified 2024-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Williamson Morton Thornton Llp (United Kingdom reg. Oc355827). Notified 2021-12-01. Ceased 2021-12-01.
    • Owns 25–50% of shares
  • Mr Matthew George Greig Taylor born 1986 resident in England, British national. Notified 2019-06-11. Ceased 2024-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alison Clare Flaxman born 1967 resident in England, British national. Notified 2019-09-01. Ceased 2021-12-01.
    • Holds 25–50% of voting rights
  • Mr Peter Edward Flaxman born 1959 resident in England, British national. Notified 2019-09-01. Ceased 2021-12-01.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Farnborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12045009.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.