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Companies House/London/Company profile

HB HOTELS MANAGEMENT LIMITED

Active
13738237·incorporated 2021-11-11

HB HOTELS MANAGEMENT LIMITED is an active UK private limited company, incorporated on 11 November 2021 at Companies House (number 13738237; OpenRegistry canonical ID GB-13738237-hb-hotels-management-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-11
Registered Address
22 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1JP, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HB HOTELS MANAGEMENT LIMITED has 1 person with significant control on file:

  • Eros Limited (Jersey reg. 116092). Notified 2021-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr. David John Laycock born 1979 resident in United Kingdom, British national. Notified 2021-11-11. Ceased 2021-11-11.
    • Has significant influence or control
  • Mr Jagdeep Singh Virk born 1955 resident in India, Indian national. Notified 2021-11-11. Ceased 2022-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Divya Gehlaut born 1981 resident in England, British national. Notified 2022-11-29. Ceased 2022-12-14.
    • Significant Influence Or Control As Trust

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