HS

HOTEL STANSTED LIMITED

Active

Company number 04194449

London, England · Incorporated 4 April 2001

8 Sackville Street, London, W1S 3DG, England

Last updated on 8 September 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 August 2015

Company history

Previous company names

FINLAW 277 LIMITED · 4 April 2001 – 15 May 2001

SAS HOTEL STANSTED LIMITED · 15 May 2001 – 2 September 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
24 August 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
5 August 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Second Filing Of Director Appointment With Name
Officers
1 September 2025 View
Accounts With Accounts Type Small
Accounts
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Accounts With Accounts Type Small
Accounts
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Change Corporate Secretary Company With Change Date
Officers
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Accounts With Accounts Type Small
Accounts
2 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 March 2023 View
Accounts With Accounts Type Small
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Accounts With Accounts Type Small
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Small
Accounts
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Full
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Change Person Director Company With Change Date
Officers
2 November 2018 View
Change Corporate Secretary Company With Change Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Accounts With Accounts Type Small
Accounts
29 June 2018 View
Resolution
Resolution
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2018 View
Accounts With Accounts Type Small
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
20 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Change Person Director Company With Change Date
Officers
5 May 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Capital Allotment Shares
Capital
7 October 2015 View
Resolution
Resolution
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Accounts With Accounts Type Full
Accounts
9 April 2014 View
Termination Director Company With Name
Officers
20 November 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
9 March 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Auditors Resignation Company
Auditors
27 August 2010 View
Auditors Resignation Company
Auditors
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Legacy
Officers
12 August 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Accounts
2 December 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
15 May 2008 View
Resolution
Resolution
23 April 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
9 May 2006 View
Auditors Resignation Company
Auditors
21 October 2005 View
Legacy
Capital
9 September 2005 View
Miscellaneous
Miscellaneous
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Address
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Mortgage
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Certificate Change Of Name Company
Change Of Name
2 September 2005 View
Accounts With Accounts Type Full
Accounts
15 July 2005 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Full
Accounts
7 December 2004 View
Legacy
Address
18 June 2004 View
Legacy
Annual Return
4 May 2004 View
Accounts With Accounts Type Full
Accounts
23 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2002 View
Legacy
Annual Return
2 April 2002 View
Legacy
Accounts
5 February 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Memorandum Articles
Incorporation
25 May 2001 View
Legacy
Address
18 May 2001 View
Certificate Change Of Name Company
Change Of Name
15 May 2001 View
Incorporation Company
Incorporation
4 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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