HOSPITALITY HOLDINGS LIMITED
03960462 · Active · Ltd · 26 yrs · Chertsey
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 13 Apr 2027 (last filed 30 Mar 2026).
Next accounts
30 Jun 2027
Next confirmation
13 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HOSPITALITY HOLDINGS LIMITED
03960462Active· Ltd· England Wales· 2000-03-30Incorporated 2000-03-30Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- BOUCHER, Brendan James· DirectorAppointed 2026-07-01
- BRASSINGTON, David John· DirectorAppointed 2026-07-01
- COLLIER, Adrian Paul· DirectorAppointed 2026-07-01
- KACHEL, James Zdzislaw· DirectorAppointed 2026-07-01
COMPASS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-10-14
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BOUCHER, Brendan James
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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BRASSINGTON, David John
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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COLLIER, Adrian Paul
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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KACHEL, James Zdzislaw
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1982
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DERHAM, Andrew Vincent
Secretary
- Appointed
- 2002-05-27
- Resigned
- 2008-10-14
- Nationality
- British
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MORLEY, Ronald Martin
Secretary
- Appointed
- 2000-08-31
- Resigned
- 2002-05-27
- Nationality
- British
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-03-30
- Resigned
- 2000-08-31
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ALLEN, Charles Lamb
Director
- Appointed
- 2000-06-16
- Resigned
- 2000-08-31
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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BLAKEMORE, Dominic William
Director
- Appointed
- 2012-02-27
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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BROWN, Charles Palmer
Director
- Appointed
- 2021-11-01
- Resigned
- 2023-11-30
- Nationality
- American
- Residence
- United States
- Born
- 07/1971
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COUSINS, Richard John
Director
- Appointed
- 2006-06-01
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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GRATTON, David Martin
Director
- Appointed
- 2000-08-31
- Resigned
- 2005-06-01
- Nationality
- British
- Born
- 01/1960
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LYNCH, Andrew Patrick
Director
- Appointed
- 2000-08-31
- Resigned
- 2005-09-23
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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MARTIN, Andrew David
Director
- Appointed
- 2005-09-23
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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MASON, Timothy Charles
Director
- Appointed
- 2005-09-19
- Resigned
- 2007-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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MORLEY, Ronald Martin
Director
- Appointed
- 2000-07-31
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- Uk
- Born
- 08/1952
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PARRAS, Petros
Director
- Appointed
- 2023-12-01
- Resigned
- 2026-07-01
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 10/1980
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PARROTT, Graham Joseph
Director
- Appointed
- 2000-06-16
- Resigned
- 2000-08-31
- Nationality
- British
- Born
- 08/1949
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STAUNTON, Henry Eric
Director
- Appointed
- 2000-06-16
- Resigned
- 2000-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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THOMSON, Jonathan David
Director
- Appointed
- 2015-12-01
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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WHITE, Mark Jonathan
Director
- Appointed
- 2007-06-01
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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WITTS, Karen
Director
- Appointed
- 2019-04-25
- Resigned
- 2021-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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YAPP, Alison Rebecca
Director
- Appointed
- 2018-09-01
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 2000-03-30
- Resigned
- 2000-06-01
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-03-30
- Resigned
- 2000-06-01
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