THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED

COMPANY NUMBER
05699452

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
06/02/2006 (18 years and 9 months old)

WEBSITE
http://london.liverpoolstreet.hyatt.com

CONFIRMATION STATEMENT MADE UP TO
06/02/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT
LONDON
EC2R 7HJ

TRADING ADDRESSES

First Floor Templeback
10 Temple Back
Bristol
Avon
BS1 6FL

c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ

Credit Risk Overview

Want to learn more about THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£78k

1.30%

NET WORTH

£40.6M

0.40%

TOTAL LIABILITIES

£34k

3.03%

NET ASSETS

£40.6M

0.40%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ZURICH HOTEL INVESTMENTS BV	N/A	N/A
THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
THE GREAT EASTERN HOTEL COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 22/04/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (932204720) Appointed
Date: 14/03/2024	Event: VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£78k

1.30%

NET WORTH

£40.6M

0.40%

TOTAL LIABILITIES

£34k

3.03%

NET ASSETS

£40.6M

0.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZURICH HOTEL INVESTMENTS BV	Owned: 100.00 %	Shares: 55,503,275	Price per share: £1.00	Total Value: £55,503,275.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 29/02/2024 - Present (9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1687 Past: 1934	View Report
David Alan Peters 30/11/2017 - Present (6 years and 11 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Helen Duann Jorski 25/06/2021 - Present (3 years and 5 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Helen Duann Jorski 25/06/2021 - Present (3 years and 5 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adam Keenaan Rohman 07/07/2021 - Present (3 years and 4 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HYATT HOTELS CORP	N/A	N/A
H I HOLDINGS CYPRUS LTD	N/A	N/A
HYATT HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
ZURICH HOTEL INVESTMENTS BV	N/A	N/A
THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
THE GREAT EASTERN HOTEL COMPANY LIMITED	Active - Accounts Filed	View Report
G.E.H. PROPERTIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 22/04/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (932204720) Appointed
Date: 14/03/2024	Event: VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 04/09/2023	Event: Adam Keenaan Rohman (928601265) has left the board
Date: 04/09/2023	Event: New Board Member Devin Diane Griffith (931298321) Appointed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Accounts filed
Date: 28/09/2021	Event: New Board Member Adam Keenaan Rohman (928601265) Appointed
Date: 28/09/2021	Event: New Board Member Helen Duann Jorski (928737335) Appointed
Date: 21/09/2021	Event: New Board Member Adam Keenaan Rohman (928737337) Appointed
Date: 21/09/2021	Event: New Board Member Helen Duann Jorski (928737338) Appointed
Date: 21/09/2021	Event: New Board Member Helen Duann Jorski (928737338) Appointed
Date: 21/09/2021	Event: New Board Member Adam Keenaan Rohman (928737337) Appointed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Accounts filed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 27/02/2018	Event: David Alan Peters (924327255) has left the board
Date: 27/02/2018	Event: New Board Member David Alan Peters (924327251) Appointed
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 20/02/2018	Event: New Board Member David Alan Peters (924327255) Appointed
Date: 19/02/2018	Event: Charles Lamont Ephraim (912752987) has left the board
Date: 08/11/2017	Event: New Accounts filed
Date: 15/09/2017	Event: Robert Ryan Mangiarelli (923756039) has left the board
Date: 15/09/2017	Event: New Board Member Robert Ryan Mangiarelli (923755370) Appointed
Date: 08/09/2017	Event: New Board Member Robert Ryan Mangiarelli (923756039) Appointed
Date: 07/09/2017	Event: Stephen Mark Sokal (912751701) has left the board
Date: 15/08/2017	Event: Bradley Raymond O'Bryan (923641960) has left the board
Date: 15/08/2017	Event: New Board Member Bradley Raymond O'Bryan (923641950) Appointed
Date: 08/08/2017	Event: New Board Member Bradley Raymond O'Bryan (923641960) Appointed
Date: 08/08/2017	Event: Brian Karaba (918171156) has left the board
Date: 01/08/2017	Event: Change in Reg. Office
Date: 13/02/2017	Event: New Annual Return filed
Date: 21/12/2016	Event: New Accounts filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 13/10/2015	Event: New Accounts filed
Date: 11/02/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 17/02/2014	Event: New Annual Return filed
Date: 11/10/2013	Event: New Board Member Brian Karaba (918171156) Appointed
Date: 11/10/2013	Event: Brian Karaba (918173384) has left the board
Date: 05/10/2013	Event: New Accounts filed
Date: 03/10/2013	Event: Lawrence Somma (913539006) has left the board

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THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£78k

£40.6M

£34k

£40.6M

People Overview

5

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£78k

£40.6M

£34k

£40.6M

Accounts

People Overview

5

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™