# St. Helen's Hotel Limited

## Details

- **Company number:** [10378444](https://find-and-update.company-information.service.gov.uk/company/10378444)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2016
- **Registered office:** 3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD ST, LONDON, W1W 8BD
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Tetra Development Services Limited (until 20 Sep 2016)
- Trading Equity Developments Limited (until 17 Jul 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUMAR, Rajinder | director | 16 Jul 2018 |  |
| TAYEB, Taher, Mr. | director | 16 Jul 2018 |  |
| SUTERWALLA, Taher | director | 16 Sep 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rajinder Kumar | ownership-of-shares-25-to-50-percent | 22 Aug 2018 | 22 Aug 2018 |
| Mr Taher Tayeb | ownership-of-shares-25-to-50-percent | 22 Aug 2018 | 22 Aug 2018 |
| Mr Taher Suterwalla | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent | 16 Sep 2016 | 22 Aug 2018 |
| Tks Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Aug 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,527,284 | £15,145 | 0 |
| 31 Mar 2024 | £4,183,477 | £121,766 | 45 |
| 30 Jun 2023 | £4,026,883 | £172,370 | 41 |
| 30 Jun 2018 | - | £3,000 | - |
| 30 Sep 2017 | - | £1 | - |



## Owned by

St. Helen's Hotel Limited → [TKS Investments Limited](/company/11468570)




## Directors' other companies

- [KUMAR, Rajinder](/person/5861446) - director at [TKS Holdings Parkway Ltd](/company/16191437)
- [KUMAR, Rajinder](/person/5861446) - director at [TKS Holdings Dumfries Ltd](/company/16190086)
- [KUMAR, Rajinder](/person/5861446) - director at [TKS Hotels (Darlington) Limited](/company/15427441)
- [KUMAR, Rajinder](/person/5861446) - director at [Chanlon Property Limited](/company/14290071)
- [KUMAR, Rajinder](/person/5861446) - director at [Aston Ventures Limited](/company/04780953)
- [KUMAR, Rajinder](/person/5861446) - director at [Aston Hotels Limited](/company/02946395)
- [KUMAR, Rajinder](/person/5861446) - director at [Billericay Investments Limited](/company/11899021)
- [KUMAR, Rajinder](/person/5861446) - director at [TKS Investments Limited](/company/11468570)
- [KUMAR, Rajinder](/person/5861446) - director at [Cato Services Limited](/company/13192466)
- [KUMAR, Rajinder](/person/5861446) - director at [TKS Hospitality Parkway Ltd](/company/16205624)



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