OpenCompanies

The Rookery Hotel Limited

Company number
03105723
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 1995
Nature of business
Hotels and similar accommodation
Corporate group
Hazlitt's Hotels Limited (2 companies)

Registered office

12 Peter's Lane
Cowcross Street
London
EC1M 6DS

Previous names

  • Henlane Limited (until 4 Feb 2010)

Officers

NameRoleAppointedResigned
HEARNE, Mathew Edward Clive Director 20 Sep 2017
CONATY, Caroline Mary Antoinette Director 2 Dec 2009

Control

NameNature of controlNotifiedCeased
Hazlitt's Hotels Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 Mar 2026
Mr Douglas Ellis Blain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Mar 2026
Cosmo Philip Paul Hulton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Mar 2026
Mr Peter Beverley Mckay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Sep 2022

Accounts

Year ended Turnover Net assets Cash Employees
30 Apr 2025 £2,860,057 £3,475,360 £90,733 31
30 Apr 2024 £2,872,377 £3,011,852 £295,602 29
30 Apr 2023 £2,677,803 £2,544,492 £511,540 12
30 Apr 2022 £572,493 £2,143,872 £443,548 17
30 Apr 2021 - £2,505,556 £398,366 27
30 Apr 2020 £1,981,506 £2,834,618 £280,157 29
30 Apr 2019 £1,977,708 £2,548,872 £258,102 -
30 Apr 2018 £2,123,464 £2,911,871 £235,742 -
30 Apr 2017 - - - -
30 Apr 2016 - - - -
30 Apr 2015 - - - -
30 Apr 2014 - - - -
30 Apr 2013 - - - -
30 Apr 2012 - - - -
30 Apr 2011 - - - -
30 Apr 2010 - - - -
30 Apr 2009 - - - -
30 Apr 2008 - - - -
30 Apr 2007 - - - -
30 Apr 2006 - - - -
30 Apr 2005 - - - -
30 Apr 2004 - - - -
30 Apr 2003 - - - -
30 Apr 2002 - - - -
30 Apr 2001 - - - -
30 Apr 2000 - - - -
7 May 1999 - - - -
30 Apr 1998 - - - -
30 Apr 1997 - - - -
30 Apr 1996 - - - -

Connections

Owned by

The Rookery Hotel Limited → Hazlitt's Hotels Limited

Companies at the same address

Data