Henrietta Street Hotel Limited. net worth, address, company information. Free

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Henrietta Street Hotel Limited (number 10045751) is a private limited company established on 2016-03-07 in England. The company is situated at 14 David Mews, London W1U 6EQ. Henrietta Street Hotel Limited is operating under SIC code: 55100 - "hotels and similar accommodation".

Company details

Name	Henrietta Street Hotel Limited
Number	10045751
Date of Incorporation:	2016/03/07
End of financial year:	30 December
Address:	14 David Mews, London, W1U 6EQ
SIC code:	55100 - Hotels and similar accommodation

Moving to the 4 directors that can be found in this particular firm, we can name: Pierre C. (in the company from 07 March 2016), Xavier P. (appointment date: 07 March 2016), Oliver B. (appointed on 07 March 2016). The Companies House reports 6 persons of significant control, namely: Pierre C. has substantial control or influence, Oliver B. has substantial control or influence, Xavier P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	623,591	574,322
Fixed Assets	3,476,766	3,348,237
Total Assets Less Current Liabilities	-2,382,711	-3,535,591

People with significant control

Pierre C.

30 June 2016

Nature of control:	significiant influence or control

Oliver B.

30 June 2016

Nature of control:	significiant influence or control

Xavier P.

30 June 2016

Nature of control:	significiant influence or control

Romee D.

30 June 2016

Nature of control:	significiant influence or control

Experimental Worldwide Limited

30 June 2016

Address	14 David Mews, London, W1U 6EQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	7311660
Nature of control:	75,01-100% shares

Experimental Group Sas

30 June 2016

Address	48 Rue Greneta, Paris, 75002, France
Legal authority	France
Legal form	Private Company
Country registered	France
Place registered	France
Registration number	524095064
Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, September 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, September 2023 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates Mon, 6th Mar 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, July 2022 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on Fri, 1st Jan 2021 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 6th Mar 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, February 2022 \| mortgage	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 23rd, July 2021 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, July 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, July 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, July 2021 \| accounts	Free Download (57 pages)
(CS01) Confirmation statement with no updates Sat, 6th Mar 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 14th, December 2020 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 14th, December 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 14th, December 2020 \| accounts	Free Download (34 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 14th, December 2020 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 23rd, September 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 23rd, September 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 30th, July 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 30th, July 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 6th Mar 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 100457510001, created on Wed, 4th Mar 2020 filed on: 11th, March 2020 \| mortgage	Free Download (28 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 12th, February 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 12th, February 2020 \| incorporation	Free Download (12 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 18th, October 2019 \| accounts	Free Download (10 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, October 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, October 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019 \| accounts	Free Download (41 pages)
(AP01) On Fri, 2nd Aug 2019 new director was appointed. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 6th Mar 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 18th, December 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 18th, December 2018 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, December 2018 \| accounts	Free Download (41 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 6th Mar 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 18th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Mon, 6th Mar 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (10 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 16th, March 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, March 2016 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on Mon, 7th Mar 2016: 100.00 GBP capital

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