HBH Hotel Stansted Limited
- Company number
- 10895645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2017
- Nature of business
- Development of building projects
- Corporate group
- Nortrust Nominees Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CODLING, Robert Fletcher | Director | 14 May 2026 | |
| LEGAL & GENERAL CO SEC LIMITED | Corporate-Secretary | 2 Aug 2017 | |
| BARRIE, Michael Donald, Mr | Director | 2 Aug 2017 | |
| MARTIN, Robin Edouard | Director | 18 Sep 2019 | 14 May 2026 |
| SEARS, Roseanna Holly | Director | 20 Jun 2022 | 25 Oct 2022 |
| BANKS, Andrew | Director | 2 Aug 2017 | 18 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nortrust Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2017 |
Accounts
Connections
Owned by
HBH Hotel Stansted Limited → Nortrust Nominees Limited
Directors’ other companies
- BARRIE, Michael Donald, Mr - Director at Stratford City Offices (No.2) General Partner Limited
- BARRIE, Michael Donald, Mr - Director at L&G Affordable Housing Northern Gp Limited
- BARRIE, Michael Donald, Mr - Director at Legal & General Property Partners (Ukpif Two) Limited
- BARRIE, Michael Donald, Mr - Director at Soyo Leeds Hotel Limited
- BARRIE, Michael Donald, Mr - Director at Ukpif Two Founder Gp Limited
- BARRIE, Michael Donald, Mr - Director at L&G Affordable Housing Access Gp Limited
- BARRIE, Michael Donald, Mr - Director at BTR Core Limited
- BARRIE, Michael Donald, Mr - Director at Legal & General Property Partners (Ukpif Geared Two) Limited
- BARRIE, Michael Donald, Mr - Director at Legal & General UK Btr Investment Nominee Limited
- BARRIE, Michael Donald, Mr - Director at Cardiff Interchange Nomineeco Limited
Companies at the same address
- 245 Hammersmith Road General Partner Limited (10250842)
- 245 Hammersmith Road Nominee 1 Limited (10259825)
- 245 Hammersmith Road Nominee 2 Limited (10259717)
- 245 HR Gp LLP (OC412522)
- C1 Plot Management Company Limited (13778818)
- Cardiff Interchange Manco Limited (13167773)
- Cardiff Interchange Nomineeco Limited (14622920)
- Court Place Gardens Holdings LLP (OC441282)
- Court Place Gardens Oxford Limited (13642060)
- Interchange Central Square (General Partner) Limited (13064726)