# Wembley City Hix Limited

## Details

- **Company number:** [06858991](https://find-and-update.company-information.service.gov.uk/company/06858991)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2009
- **Registered office:** 152-156 FINCHLEY ROAD, LONDON, NW3 5HS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Summit Wembley City Hotels Limited (until 13 May 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOHEN, Asad | director | 30 Apr 2009 |  |
| COHEN, Yakdhan Naim | director | 30 Apr 2009 |  |
| COHEN, Ghassan | director | 30 Apr 2009 |  |
| BRYK, Raymond Alexander | director | 10 Dec 2010 | 29 Jul 2011 |
| JAMES, Maxwell David Shaw | director | 5 Jul 2011 | 5 Jul 2011 |
| SHATTOCK, Nicholas Simon Keith | director | 25 Mar 2009 | 10 Dec 2010 |
| WORTHINGTON, Rebecca Jane | director | 25 Mar 2009 | 10 Dec 2010 |
| WYATT, Adrian Roger | director | 25 Mar 2009 | 10 Dec 2010 |
| DIXON, Susan Elizabeth | secretary | 25 Mar 2009 | 10 Dec 2010 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Asad Kohen | ownership-of-shares-25-to-50-percent | 28 Mar 2026 |  |
| Mr Ghassan Cohen | ownership-of-shares-25-to-50-percent | 28 Mar 2026 |  |
| Mr Yakdhan Naim Cohen | ownership-of-shares-25-to-50-percent | 28 Mar 2026 |  |
| Mr Paul Andrew Baudet | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£2,785,005 | £736 | 0 |
| 31 Mar 2024 | -£2,502,495 | £2,736 | 0 |
| 31 Mar 2023 | -£2,217,941 | £6,178 | 0 |
| 31 Mar 2022 | -£1,963,468 | £9,498 | 0 |
| 31 Mar 2021 | -£1,091,712 | £60,854 | 0 |
| 31 Mar 2020 | -£322,702 | £396,129 | 0 |
| 31 Mar 2019 | £282,398 | £58,095 | - |
| 31 Mar 2018 | £953,771 | £30,100 | - |
| 31 Mar 2017 | £1,653,010 | £341,693 | - |
| 31 Mar 2016 | £2,869,362 | £681,122 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £2,505,461 | - | - |
| 31 Mar 2013 | £387,297 | - | - |





## Directors' other companies

- [COHEN, Ghassan](/person/5426974) - director at [Summit Hotels Management Ltd](/company/13146212)
- [COHEN, Ghassan](/person/5426974) - director at [Gyda Properties Limited](/company/02986288)
- [COHEN, Ghassan](/person/5426974) - director at [Chalton Drive Limited](/company/08924155)
- [COHEN, Ghassan](/person/5426974) - director at [Avenue Banqueting Limited](/company/07066267)
- [COHEN, Ghassan](/person/5426974) - director at [Dineport Limited](/company/03781815)
- [COHEN, Ghassan](/person/5426974) - director at [Summit Hotels Limited](/company/FC021142)
- [COHEN, Ghassan](/person/5426974) - director at [Saida Properties Limited](/company/10549815)
- [COHEN, Yakdhan Naim](/person/5522249) - director at [Dineport Limited](/company/03781815)
- [KOHEN, Asad](/person/5522251) - director at [Summit Hotels Limited](/company/FC021142)