# The Rookery Hotel Limited

## Details

- **Company number:** [03105723](https://find-and-update.company-information.service.gov.uk/company/03105723)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 1995
- **Registered office:** 12 PETER'S LANE, COWCROSS STREET, LONDON, EC1M 6DS
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [Hazlitt's Hotels Limited](/group/38910) (2 companies)


## Previous names

- Henlane Limited (until 4 Feb 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARNE, Mathew Edward Clive | director | 20 Sep 2017 |  |
| CONATY, Caroline Mary Antoinette | director | 2 Dec 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

The Rookery Hotel Limited → [Hazlitt's Hotels Limited](/company/06528694)





## Companies at the same address

- [Batty Langley's Limited](/company/05996625) (05996625)
- [Hazlitt's Hotels Limited](/company/06528694) (06528694)
- [Hazlitt's Soho Limited](/company/02007632) (02007632)