# Stonehenge Hotels Limited

## Details

- **Company number:** [04044477](https://find-and-update.company-information.service.gov.uk/company/04044477)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2000
- **Registered office:** GREENHILL HOUSE, 90/93 COWCROSS STREET, LONDON, EC1M 6BF
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [Shogun Investments Limited](/group/40273) (5 companies)


## Previous names

- Armani Hotels Limited (until 24 Jan 2018)
- Asleep Inn Limited (until 5 Mar 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUBIN, Mark Daniel | director | 13 Dec 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lj Capital Limited | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 6 Apr 2016 | 13 Dec 2017 |
| Quadrangle Trustee Services Limited | significant-influence-or-control-as-trust | 6 Apr 2016 | 13 Dec 2017 |
| Bgam Hotels (Sh) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Dec 2017 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £4,024,507 | -£312,847 | £39,280 | 63 |
| 31 Dec 2023 | £3,925,490 | -£379,182 | £15,166 | 68 |
| 31 Dec 2022 | £3,614,891 | -£462,693 | £36,484 | 60 |
| 31 Dec 2021 | £2,774,394 | -£483,191 | £16,217 | 70 |
| 31 Dec 2020 | £1,452,513 | -£507,154 | £2,014 | 75 |
| 31 Dec 2019 | £3,588,600 | -£154,937 | £40,503 | 74 |
| 31 Dec 2018 | £3,576,010 | -£245,730 | £61,716 | 71 |
| 31 Dec 2017 | £3,391,873 | -£613,876 | £78,166 | 70 |
| 31 Dec 2014 | - | -£594,038 | £292,665 | - |
| 31 Dec 2013 | - | -£836,980 | £220,437 | - |



## Owned by

Stonehenge Hotels Limited → [Bgam Hotels (Sh) Ltd](/company/10796360) → [Opal Bay Limited](/company/03008789) → [Shogun Investments Limited](/company/02849492)




## Directors' other companies

- [RUBIN, Mark Daniel](/person/5998955) - director at [Leigh Hotels Ltd](/company/08897530)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Bgam Limited](/company/10367096)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Tankersley Hotels Ltd](/company/05600706)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Bgam Hotels (Lx) Ltd](/company/11335069)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Tamar Properties Limited](/company/00672782)
- [RUBIN, Mark Daniel](/person/5998955) - director at [GSC Hotels (Bournemouth) Limited](/company/05509727)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Tamar Properties (Canterbury) Limited](/company/03096264)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Tidalgate Western Limited](/company/05852129)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Opal Bay Limited](/company/03008789)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Bgam Hotels (Tm) Ltd](/company/11258233)



## Companies at the same address

- [Bgam Hotels (Cheshunt) Limited](/company/15666555) (15666555)
- [Bgam Hotels (Kw) Ltd](/company/10449423) (10449423)
- [Bgam Hotels (Lx) Ltd](/company/11335069) (11335069)
- [Bgam Hotels (Sh) Ltd](/company/10796360) (10796360)
- [Bgam Hotels (Tm) Ltd](/company/11258233) (11258233)
- [Bgam Hotels Limited](/company/14205321) (14205321)
- [Bgam Stones Limited](/company/14476615) (14476615)
- [Khanna Enterprises (Kenilworth) Limited](/company/05948357) (05948357)
- [Leigh Hotels Ltd](/company/08897530) (08897530)