Ltd Facts The UK company register, as filed

Register entry · No. 11036608

HACKNEY ROAD HOTEL LIMITED

Active Private Limited Company Incorporated 27 Oct 2017

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £11,051,005: it owed more than it owned.

    Accounts to 31 Dec 2022 · See it · What this means
  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 27 Oct 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 DOVER YARD, LONDON, UNITED KINGDOM, W1J 8AA

    As filed with Companies House.

  2. Nature of business

    • 55100 Hotels and similar accommodation

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    31 Oct 2027
    Last made up to
    17 Oct 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. HACKNEY ROAD HOTEL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 £9,792,759 — £1,650,204 £-11,051,005 115
31 Dec 2021 * £3,558,869 — £1,314,456 £-9,827,464 65

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Sean Peter Martin Director Director 7 Apr 2025 — February 1965 British · England
Rinaldo Enrico Marcoz Director Director 7 Apr 2025 — August 1970 British · England
APEX GROUP SECRETARIES LIMITED Corporate secretary 7 Apr 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ernesto Silvio Maurizio Bertarelli Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Oct 2017 — September 1965 Swiss · Switzerland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HACKNEY ROAD HOTEL LIMITED still trading?

The register shows HACKNEY ROAD HOTEL LIMITED as active.

What does HACKNEY ROAD HOTEL LIMITED do?

It files the industry code 55100 (Hotels and similar accommodation).

When was HACKNEY ROAD HOTEL LIMITED set up?

It was incorporated on 27 October 2017.

When are HACKNEY ROAD HOTEL LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HACKNEY ROAD HOTEL LIMITED's next confirmation statement due?

By 31 October 2027.

Who runs HACKNEY ROAD HOTEL LIMITED?

HACKNEY ROAD HOTEL LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (55100), active, set up around the same time. More in this industry →

  1. 11125139 KIRKFIELD HOTEL LIMITED Active Private Limited Company Inc. 27 Dec 2017 55100 · Hotels and similar accommodation
  2. 11124568 SNIG PIE HOUSE LIMITED Active Private Limited Company Inc. 27 Dec 2017 55100 · Hotels and similar accommodation
  3. 11123955 ASHLEA GUEST HOUSE LIMITED Active Private Limited Company Inc. 22 Dec 2017 55100 · Hotels and similar accommodation
  4. 11122236 KATO PROPERTIES LIMITED Active Private Limited Company Inc. 22 Dec 2017 55100 · Hotels and similar accommodation
  5. 11124142 ROOM & BOARD LONDON LTD Active Private Limited Company Inc. 22 Dec 2017 55100 · Hotels and similar accommodation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House