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Cash
£1b
31.%
Net Worth
£-2b
7.%
Total Current Assets
£1b
23.%
Total Current Liabilities
£1b
37.%
INTERCONTINENTAL HOTELS GROUP PLC
Public limited with Share Capital
Active - Accounts Filed
21 May 2004
55100 Hotels and similar accommodation - Hotels and similar accommodation
Available to 28 Sep 2023. Next accounts due by 30 Jun 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Sir Rohinton Minoo Kalifa | Director | ||
| Ms Angie Risley | Director | ||
| Mr Michael Glover | Director | ||
| Mr Byron Grote | Director | ||
| Mrs. Deanna Watson Oppenheimer | Director | ||
| Ms Daniela Barone Soares | Director | ||
| Mrs. Duriya Farooqui | Director | ||
| Mr Graham Denis Allan | Director | ||
| Mrs. Sharon Lee Rothstein | Director | ||
| Mr Arthur William De Haast | Director | ||
| Mrs Nicolette Henfrey | Company Secretary | ||
| Mr Elie Wajih Maalouf | Director |
Previous Directors & Secretaries
Mortgages and Charges
Key Financials
Sign Up Today to unlock this company's full accounts
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £142,117,921.00 | £1,283,721,643.00 | £1,111,281,422.00 | £789,260,876.00 | £1,038,000,000.00 |
| Net Worth | -£2,076,379,273.00 | -£2,414,163,090.00 | -£2,050,889,025.00 | -£2,231,117,580.00 | -£2,393,000,000.00 |
| Total Current Liabilities | £994,825,450.00 | £1,430,870,631.00 | £1,244,635,193.00 | £1,248,584,829.00 | £1,719,000,000.00 |
| Total Current Assets | £681,437,213.00 | £1,719,037,400.00 | £1,583,384,426.00 | £1,356,946,466.00 | £1,671,000,000.00 |
View Full Accounts
Accounts Table
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Weeks | 52 | 52 | 52 | 52 | 52 |
| Currency | GBP | GBP | GBP | GBP | GBP |
| Consolidated Accounts | Y | Y | Y | Y | Y |
| Turnover | £3,630,000,000 | £3,147,339,479 | £2,227,927,651 | £1,834,763,948 | £3,372,203,192 |
| Cost of Sales | - | - | £372,470,876 | £271,305,947 | £569,929,305 |
| Gross Profit | £3,047,000,000 | £2,623,322,011 | £1,855,456,774 | £1,563,458,001 | £2,802,273,886 |
| Wages & Salaries | - | - | £1,007,817,290 | £944,972,409 | £1,444,501,129 |
| Directors Emoluments | - | - | £6,437,768 | £3,218,884 | £6,952,846 |
| Operating Profit | - | - | £378,602,084 | - | £459,150,207 |
| Depreciation | £19,000,000 | £25,068,736 | £75,107,296 | £84,304,107 | £78,711,464 |
| Audit Fees | £7,849,000 | £6,469,351 | £5,594,727 | £4,981,606 | £4,518,621 |
| Interest Payments | - | - | £112,660,944 | £111,128,142 | £91,830,041 |
| Pre Tax Profit | - | - | £276,670,754 | - | £395,014,940 |
| Tax | - | - | - | £15,328,019 | - |
| Profit After Tax | - | - | £203,096,259 | - | £281,320,603 |
| Dividends Payable | £192,000,000 | £188,419,860 | - | - | £525,471,904 |
| Retained Profit | - | - | £203,862,660 | - | - |
| Export | - | - | £1,956,621,704 | £1,620,171,673 | - |
| Balance Sheet | |||||
|---|---|---|---|---|---|
| Tangible Assets | £863,000,000 | £925,117,256 | £915,849,172 | £990,956,468 | £1,002,842,358 |
| Intangible Assets | - | - | £915,849,172 | £990,956,468 | £1,002,842,358 |
| Total Fixed Assets | £2,107,000,000 | £2,052,401,746 | £2,030,962,599 | £2,142,857,142 | £2,375,191,312 |
| Stock | £4,000,000 | £3,234,675 | £3,065,603 | £3,832,004 | £4,372,859 |
| Trade Debtors | £487,000,000 | £427,785,864 | £305,793,991 | £236,817,903 | £375,337,074 |
| Cash | £1,038,000,000 | £789,260,876 | £1,111,281,422 | £1,283,721,643 | £142,117,921 |
| Other Debtors | £137,000,000 | £123,726,346 | £134,120,171 | £157,112,201 | £38,626,922 |
| Miscellaneous Current Assets | - | - | £26,824,035 | £22,992,030 | £20,406,676 |
| Total Current Assets | £1,671,000,000 | £1,356,946,466 | £1,583,384,426 | £1,719,037,400 | £681,437,213 |
| Trade Creditors | £100,000,000 | £122,917,677 | £83,537,706 | £61,312,078 | £65,592,886 |
| Bank Loans And Overdrafts | - | - | £223,789,086 | £666,002,452 | £63,406,457 |
| Other Short Term Finance | £436,000,000 | £65,502,183 | £26,824,034 | £26,057,633 | £48,101,450 |
| Miscellaneous Current Liabilities | - | - | - | - | - |
| Total Current Liabilities | £1,719,000,000 | £1,248,584,829 | £1,244,635,193 | £1,430,870,631 | £994,825,450 |
| Bank Loans And Overdrafts And LTL | £3,624,000,000 | £3,466,763,707 | £3,728,540,773 | £4,520,232,986 | £3,198,746,447 |
| Other Long Term Finance | £2,015,000,000 | £324,276,241 | £294,297,976 | £318,822,808 | £1,871,583,703 |
| Total Long Term Finance | £2,015,000,000 | £324,276,241 | £294,297,976 | £318,822,808 | £1,871,583,703 |
| Capital & Reserves | |||||
|---|---|---|---|---|---|
| Called Up Shared Capital | £111,000,000 | £110,787,643 | - | - | £110,050,287 |
| P & L Account Reserve | £311,000,000 | £490,862,041 | - | - | £589,607,171 |
| Revaluation Reserve | - | - | - | - | - |
| Sundry Reserves | - | - | - | - | - |
| Shareholder Funds | - | - | - | - | - |
| Other Financial Items | |||||
|---|---|---|---|---|---|
| Net Worth | £-2,393,000,000 | £-2,231,117,580 | £-2,050,889,025 | £-2,414,163,090 | £-2,076,379,273 |
| Working Capital | £-48,000,000 | £108,361,636 | £338,749,233 | £288,166,768 | £-313,388,237 |
| Total Assets | £3,778,000,000 | £3,409,348,212 | £3,614,347,026 | £3,861,894,543 | £3,056,628,525 |
| Total Liabilities | £5,308,000,000 | £4,715,348,536 | £4,749,386,879 | £5,285,101,164 | £4,130,165,439 |
| Net Assets | £-1,530,000,000 | £-1,306,000,323 | £-1,135,039,853 | £-1,423,206,622 | £-1,073,536,914 |
| Cash | |||||
|---|---|---|---|---|---|
| Net Cash Flow From Operations | - | - | £649,908,031 | £236,051,502 | £656,657,678 |
| Net Cash Flow Before Financing | £133,000,000 | £270,904,092 | £478,234,212 | £58,246,475 | - |
| Net Cash Flow From Financing | - | - | - | £1,037,706,928 | £44,457,401 |
| Increase In Cash | - | - | - | £1,095,953,402 | - |
| Miscellaneous | |||||
|---|---|---|---|---|---|
| Contingent Liability | N | N | N | N | N |
| Capital Employed | £2,059,000,000 | £2,160,763,383 | £2,369,711,833 | £2,431,023,912 | £2,061,803,076 |
| Number Of Employees | - | - | 22,328 | 28,812 | 9,636 |
| Auditors | - | - | - | - | - |
| Auditor Comments | No Adverse Comments | The audit report contains no adverse comments | The audit report contains no adverse comments | The audit report contains no adverse comments | The audit report contains no adverse comments |
| Ratios | |||||
|---|---|---|---|---|---|
| Pre-tax Profit Margin | 21.85 | 13.87 | 12.42 | -11.7 | 11.71 |
| Current Ratio | 0.97 | 1.09 | 1.27 | 1.2 | 0.68 |
| sales Networking Capital | -75.62 | 29.04 | 6.58 | 6.37 | -10.76 |
| Gearing | -236.86 | -265.45 | -328.49 | -317.61 | -297.96 |
| Equity In % | -52.49 | -52.57 | -42.06 | -49.57 | -52.27 |
| Creditor Days | 10.06 | 14.25 | 13.69 | 12.2 | 7.1 |
| Liquidity/Acid Test | 0.97 | 1.08 | 1.27 | 1.2 | 0.68 |
| Return on Capital Employed % | 38.51 | 20.21 | 11.68 | -8.83 | 19.16 |
| Return on Total Assets Employed % | 20.99 | 12.81 | 7.65 | -5.56 | 12.92 |
| Current Debt Ratio | -1.12 | -0.96 | -1.1 | -1.01 | -0.93 |
| Total Debt Ratio | -3.47 | -3.61 | -4.18 | -3.71 | -3.85 |
| Stock Turnover Ratio % | 0.11 | 0.1 | 0.14 | 0.21 | 0.13 |
| Return on Net Assets Employed % | -51.83 | -33.44 | -24.38 | 15.08 | -36.8 |
Credit Score
46
Moderate Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2024-03-20T06:05:37Z | 46 | Moderate Risk |
| 2023-06-16T04:53:41Z | 57 | Low Risk |
| 2023-03-14T05:37:41Z | 52 | Low Risk |
| 2022-05-25T05:46:28Z | 62 | Low Risk |
| 2022-04-13T06:15:46Z | 57 | Low Risk |
Credit Limit
-
Credit Limit100k
-
Previous Limit500k
| Limit date | Limit(£) |
|---|---|
| 100,000 | |
| 500,000 | |
| 500,000 | |
| 500,000 | |
| 500,000 |
Mortgages and Charges
Shareholders & Ownership
-
Shareholders Equity Figure-1b
-
Issued Share Capital37m
| Top Shareholders Top Shareholders | Number of Shares Number of Shares (at Value) | Share Type | Ownership (%) |
|---|---|---|---|
| UNDISCLOSED | 178m at £0.0 | ORDINARY | 100.00% |
| OTHER | - | - | 0.00% |
Group Structure
| Subsidiary Companies | Company Number |
|---|---|
| HOLIDAY INNS OF BELGIUM | 406137218 |
| INTERCONTINENTAL HOTELS CORPORATION LIMITED | |
| H?TELS INTERCONTINENTAL, GEN?VE SA | CHE101472773 |
| PARK PLAZA HOTEL AG | CHE106064281 |
| INTERCONTINENTAL HOTELS GROUP ESPA?A | A80978315 |
| SC RACING (GIBRALTAR) LIMITED | |
| H.I. (IRELAND) LIMITED | IE035024 |
| BHR LUXEMBOURG S.? R.L. | B64929 |
| BHR HOLDINGS B.V. | 332208350000 |
| IHG MANAGEMENT (NETHERLANDS) B.V. | 332506890000 |
| IC HOTELBETRIEBSF?HRUNGS GMBH | FN 280259 x |
| CROWNE PLAZA AMSTERDAM (MANAGEMENT) B.V. | 341428030000 |
| IHG AMSTERDAM MANAGEMENT B.V. | 809175340000 |
| IHC LONDON (HOLDINGS) | 02322031 |
| HOLIDAY INN MEXICANA SA DE CV | HIM661103F1A |
| IHG SYSTEMS LIMITED | 02407757 |
| INTERCONTINENTAL HOTELS LIMITED | 04551528 |
| SIX CONTINENTS LIMITED | 00913450 |
| INTERCONTINENTAL BERLIN SERVICE COMPANY GMBH | HRB 185568 B |
| WHITE SHIELD INSURANCE COMPANY LIMITED | |
| BHR US HOLDINGS B.V. | 333053480000 |
| SC CELLARS LIMITED | 00388182 |
| SIX CONTINENTS INVESTMENTS LIMITED | 00694156 |
| SC LEISURE GROUP LIMITED | 00658907 |
| SIX CONTINENTS HOTELS INTERNATIONAL LIMITED | 00722401 |
| INTERCONTINENTAL (PB) 3 LIMITED | 06947603 |
| SIX CONTINENTS RESTAURANTS LIMITED | 00726730 |
| HOTEL INTER-CONTINENTAL LONDON LIMITED | 01036984 |
| SC NAS 2 LIMITED | 01711118 |
| IHC OVERSEAS (U.K.) LIMITED | 02322038 |
| IHC UK (HOLDINGS) LIMITED | 02322242 |
| IHC MAY FAIR (HOLDINGS) LIMITED | 02323041 |
| IHC HOTEL LIMITED | 02323035 |
| IHC MAY FAIR HOTEL LIMITED | 02323039 |
| THE PRINCIPAL MANCHESTER LIMITED | 04977164 |
| MANCHESTER OXFORD STREET HOTEL OPCO LIMITED | 11361054 |
| THE PRINCIPAL LONDON LIMITED | 04977433 |
| RUSSELL LONDON HOTEL OPCO LIMITED | 11361049 |
| THE MET HOTEL LEEDS LIMITED | 04977435 |
| MET LEEDS HOTEL OPCO LIMITED | 11360939 |
| THE PRINCIPAL YORK LIMITED | 04977629 |
| YORK STATION ROAD HOTEL OPCO LIMITED | 11360937 |
| THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED | 05425343 |
| EDINBURGH GEORGE STREET HOTEL OPCO LIMITED | 11361045 |
| THE GRAND CENTRAL HOTEL GLASGOW LIMITED | 06874982 |
| GRAND CENTRAL GLASGOW HOTEL OPCO LIMITED | 11361040 |
| THE ROXBURGHE HOTEL EDINBURGH LIMITED | SC480633 |
| ROXBURGHE HOTEL EDINBURGH OPCO LIMITED | 11361053 |
| OXFORD SPIRES HOTEL OPCO LIMITED | 11360940 |
| WOTTON HOUSE HOTEL OPCO LIMITED | 11361057 |
| BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED | 11361061 |
| ST DAVID'S CARDIFF HOTEL OPCO LIMITED | 11361073 |
| OXFORD THAMES HOTEL OPCO LIMITED | 11361075 |
| POLLSTRONG LIMITED | 02455367 |
| SIX CONTINENTS OVERSEAS HOLDINGS LIMITED | 02661055 |
| SIX CONTINENTS INTERNATIONAL HOLDINGS B.V. | 331280950000 |
| HH HOTELS (EMEA) B.V. | 332342060000 |
| INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED | 03076935 |
| SIX CONTINENTS HOLDINGS LIMITED | 03211009 |
| IHG HOTELS LIMITED | 03130330 |
| HOLIDAY INNS HOLDINGS (AUSTRALIA) PTY. LIMITED | 003621216 |
| IHG HOTELS MANAGEMENT (AUSTRALIA) PTY LIMITED | 008413367 |
| SPHC GROUP PTY LIMITED | 080831821 |
| IHG SYSTEMS PTY LIMITED | 009594914 |
| HOLIDAY INN CAIRNS PTY. LIMITED | |
| INTERCONTINENTAL HOTELS GROUP (AUSTRALIA) PTY LIMITED | |
| INTERCONTINENTAL HOTELS MANAGEMENTGESELLSCHAFT MBH | HRB 26858 |
| REGENT BERLIN GMBH | HRB 79456 |
| ZWEITE REZIDOR REGENT BERLIN GMBH | HRB 93176 |
| INTERCONTINENTAL HOTEL BERLIN GMBH | HRB 90954 |
| KIMPTON HOTEL FRANKFURT GMBH | HRB 90953 |
| INTERCONTINENTAL HOTELS ITALIA S.R.L. SIGLABILE I.H.I. S.R.L. | 09750900152 |
| IC HOTELS MANAGEMENT (PORTUGAL) UNIPESSOAL LDA | 509620663 |
| RAISON D'ETRE SPAS SWEDEN AB | 5569426629 |
| INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY | 00575108 |
| IHG SZALLODA BUDAPEST SZOLGALTATO KFT. | |
| HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED | 06451128 |
| INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED | 04219485 |
| SC NAS 3 | 03281742 |
| SC QUEST LIMITED | 03324706 |
| ASIA PACIFIC HOLDINGS LIMITED | 03941780 |
| INTERCONTINENTAL (PB) 1 | 06724223 |
| BASS HOTELS & RESORTS | |
| INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED | |
| BASS HOTELS AND RESORTS | |
| BASS HOTELS AND RESORTS | |
| INTERCONTINENTAL HOTELS GROUP | 152358397 |
| HOLIDAY INNS (JAMAICA) INC. | |
| INTERCONTINENTAL BOSTON | |
| IHC BUCKHEAD LLC | |
| HOLIDAY INN | G06233700153 |
| HOLIDAY INN EXPRESS SAUGUS | |
| STAYBRIDGE SUITES DENVER | |
| HIS HOUSTON | 000076755 |
| BARCLAY OPERATING CORP. | 499115 |
| INTERCONTINENTAL HOTELS (PUERTO RICO) INC | |
| BRISTOL TEXAS BEVERAGE COMPANY | 0100664500 |
| LOUISIANA ACQUISITIONS CORP. | 33103050F |
| IHG MANAGEMENT (MARYLAND) LLC | W10255511 |
| ILLINOIS HOTELS CORP | |
| SC RESERVATIONS | 000240881 |
| BHMC GENPAR, LLC | |
| BHMC LIMPAR, LLC | |
| FBM DALLAS | |
| FBM I-10 E INC | |
| FPS LEOMINSTER, INC. | |
| HI MARIETTA INC | |
| IHC HOPKINS (HOLDINGS) CORP | |
| IHC UNITED STATES (HOLDINGS) CORPORATION | |
| HOTEL INTER-CONTINENTAL NAIROBI | |
| LA CORPORATION DES HOTELS INTER-CONTINENTAL (MONTREAL) | |
| NEW DTRS MICHIGAN AVENUE LLC | |
| SC (ANDINA) INC | |
| INTERCONTINENTAL (PB) 2 | 06725674 |
| HOLIDAY INNS (U.K.), INC. | FC007668 |
| HOLIDAY INNS OF AMERICA (U.K.) LIMITED | 00891885 |
| S C HOTELS INTERNATIONAL SERVICES INC | |
| KIMPTON HOTEL & RESTAURANT GROUP, LLC | |
| ALEXIS HOTEL MANAGEMENT INC | |
| CORNERSTONE HOTEL MANAGEMENT INC | |
| HOTEL MONACO | |
| POST STREET RENAISSANCE PARTNERS, A CALIFORNIA LIMITED PARTNERSHIP | |
| KHP II PALOMAR PHILLY HOTEL, LLC | |
| THE MUSE HOTEL | |
| XHR PHILADELPHIA 17TRS LLC | |
| EPIC HOTEL, LLC | |
| BAY CENTRAL INVESTMENT IN TOURIST ENTERPRISES AND MANAGEMENT L.L.C | |
| EXECUTIVE HOTEL MANAGEMENT, INC. | |
| INTERCONTINENTAL HOTELS GROUP RESOURCES, LLC | |
| HOLIDAY INN & SUITES | |
| HOLIDAY INNS COURTALIN HOLDING | |
| IHG (MARSEILLE) SAS | |
| INTERCONTINENTAL MANAGEMENT FRANCE SAS | |
| HH FRANCE HOLDINGS | |
| W.E. I PARIS REPUBLIQUE SAS | |
| SOCIETE DES HOTELS INTERCONTINENTAL FRANCE SAS | |
| GRAND HOTEL INTER CONTINENTAL PARIS | |
| HOLIDAY INNS (COURTALIN) | |
| SAUGERTIES NY HOSPITALITY LLC | |
| REST EASY LLC | |
| PML SERVICES LLC | |
| SUSTAINABLE LUXURY HOLDINGS (BVI) LIMITED | |
| IHG INTERNATIONAL PARTNERSHIP | |
| IHG PS NOMINEES LIMITED | 07092523 |
| BASS HOTELS & RESORTS | |
| DUET SMART HOTELS (INDIA) LIMITED | |
| IHG ANA HOTELS GROUP JAPAN LLC | |
| IHG CYPRUS LIMITED | |
| IHG IT SERVICES (INDIA) PRIVATE LIMITED | |
| SOCIETE IMMOBILIERE DU KASAI | |
| HOLIDAY INNS (THAILAND) LTD | |
| HOLIDAY INNS INVESTMENT (NEPAL | |
| HOLIDAY INN MEXICANA S.A. DE C | |
| HOLIDAY INNS (CHINA) LTD | |
| INTERCONTINENTAL HOTELS GROUP | |
| IHG SZALLODA BUDAPEST SZOLGALT | |
| BASS HOTELS & RESORTS | |
| IHG ANA HOTELS HOLDINGS CO., LTD. | |
| INTERCONTINENTAL HOTELS CORPORATION DE VENEZUELA CA | |
| INTERCONTINENTAL HOTELS GROUP | |
| SOUTHERN PACIFIC HOTEL CORPORATION (BVI) LIMITED | |
| SOUTHERN PACIFIC HOTEL PROPERTIES LIMITED | |
| TRIFAITH INVESTMENTS LIMITED | |
| PEAK HOTEL HOLDINGS LIMITED | |
| IHC INTER-CONTINENTAL (HOLDINGS) CORP | |
| INTERCONTINENTAL FLORIDA OPERATING CORP. | P09047 |
| INTER-CONTINENTAL HOTELS (SINGAPORE) PTE LTD | |
| CANDLEWOOD SUITES EXTENDED STAY HOTEL DETROIT WARREN | |
| IC US (HOLDINGS) LP | |
| IHC WILLARD (HOLDINGS) CORP | |
| IC HOTELS MANAGEMENT (PORTUGAL), UNIPESSOAL, LDA | |
| HOLIDAY INNS HOLDINGS (AUSTRALIA) PTY. LIMITED | |
| IHG BANGKOK LTD |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 20 Mar 2024 | New Accounts Filed |
| 11 Jan 2024 | Ms J.N. Harlow has left the board |
| 05 Jan 2024 | New Board Member Sir R.M. Kalifa appointed |
| 06 Sep 2023 | New Board Member Ms A. Risley appointed |
| 06 Jul 2023 | Confirmation Statement |
| 06 Jul 2023 | Mr K. Barr has left the board |
| 16 Jun 2023 | Payment Data Update Received |
| 15 Jun 2023 | New Accounts Filed |
| 23 Mar 2023 | Mr P.R. Edgecliffe-Johnson has left the board |
| 23 Mar 2023 | New Board Member Mr M. Glover appointed |
| 14 Mar 2023 | New Accounts Filed |
| 06 Mar 2023 | Mr I. Dyson has left the board |
| 06 Mar 2023 | Mrs G.C. McDonald has left the board |
| 06 Jan 2023 | Change of Company Postcode |
| 06 Jan 2023 | Change in Reg.Office |
| 02 Sep 2022 | Mr P.J. Cescau has left the board |
| 16 Jul 2022 | Confirmation Statement |
| 05 Jul 2022 | New Board Member Mr B. Grote appointed |
| 08 Jun 2022 | New Board Member Mrs. D.W. Oppenheimer appointed |
| 24 May 2022 | New Accounts Filed |
| 24 May 2022 | New Accounts Filed |
| 13 Apr 2022 | New Accounts Filed |
| 07 Jan 2022 | Mr D.F. Morrison has left the board |
| 12 Jul 2021 | Confirmation Statement |
| 28 May 2021 | Mr R.H. Anderson has left the board |
| 12 May 2021 | Ms A. Busquet has left the board |
| 27 Apr 2021 | New Accounts Filed |
| 27 Apr 2021 | New Accounts Filed |
| 16 Mar 2021 | New Accounts Filed |
| 16 Mar 2021 | New Board Member Mrs. D. Barone Soares appointed |
| 03 Mar 2021 | New Board Member Mr R.H. Anderson appointed |
| 22 Dec 2020 | Mr C.L. Mayhew has left the board |
| 17 Dec 2020 | New Board Member Mrs. D. Farooqui appointed |
| 09 Sep 2020 | New Board Member Mr G.D. Allan appointed |
| 17 Jul 2020 | Confirmation Statement |
| 10 Jun 2020 | New Board Member Mrs. S.L. Rothstein appointed |
| 13 May 2020 | Ms M.N. Man Lin has left the board |
| 13 May 2020 | Mrs N. Henfrey has left the board |
| 12 May 2020 | New Board Member Mrs N. Henfrey appointed |
| 13 Apr 2020 | New Accounts Filed |
| 13 Apr 2020 | New Accounts Filed |
| 17 Mar 2020 | New Accounts Filed |
| 14 Jan 2020 | New Board Member Mr A.W. De Haast appointed |
| 13 Jul 2019 | Confirmation Statement |
| 11 Apr 2019 | New Accounts Filed |
| 11 Apr 2019 | New Accounts Filed |
| 08 Mar 2019 | Payment Data Update Received |
| 08 Mar 2019 | New Accounts Filed |
| 06 Mar 2019 | Mr G. Turner has resigned as company secretary |
| 06 Mar 2019 | New Company Secretary Mrs N. Henfrey appointed |
| 15 Jul 2018 | Confirmation Statement |
| 27 Apr 2018 | New Accounts Filed |
| 27 Apr 2018 | New Accounts Filed |
| 06 Mar 2018 | New Accounts Filed |
| 17 Jan 2018 | New Board Member Mr E.W. Maalouf appointed |
| 18 Jul 2017 | Confirmation Statement |
| 11 Jul 2017 | New Board Member Mr K. Barr appointed |
| 10 Jul 2017 | Mr R.L. Solomons has left the board |
| 22 Apr 2017 | Payment Data Update Received |
| 21 Apr 2017 | New Accounts Filed |
| 21 Apr 2017 | New Accounts Filed |
| 08 Mar 2017 | New Board Member Ms M.N. Man Lin appointed |
| 23 Jul 2016 | Annual Returns |
| 11 May 2016 | Y. Yeh has left the board |
| 11 May 2016 | Ms J.C. Laing has left the board |
| 29 Apr 2016 | New Accounts Filed |
| 29 Apr 2016 | New Accounts Filed |
| 07 Apr 2016 | Payment Data Update Received |
| 07 Apr 2016 | New Accounts Filed |
| 19 Jan 2016 | Ms T.G. Robbins has left the board |
| 05 Jan 2016 | Payment Data Update Received |
| 20 Nov 2015 | Payment Data Update Received |
| 26 Oct 2015 | Annual Returns |
| 25 Oct 2015 | Annual Returns |
| 24 Oct 2015 | Annual Returns |
| 24 Oct 2015 | Annual Returns |
| 22 May 2015 | New Board Member Ms A. Busquet appointed |
| 15 Apr 2015 | New Accounts Filed |
| 15 Apr 2015 | New Accounts Filed |
| 18 Mar 2015 | New Accounts Filed |
| 09 Mar 2015 | Mr D.J. Kappler has left the board |
| 24 Feb 2015 | Mr K. Kinsell has left the board |
| 08 Jan 2015 | Mr J.S. Linen has left the board |
| 12 Sep 2014 | New Board Member Ms J.N. Harlow appointed |
| 27 Aug 2014 | Annual Returns |
| 27 Aug 2014 | Annual Returns |
| 17 Apr 2014 | New Accounts Filed |
| 17 Apr 2014 | New Accounts Filed |
| 25 Mar 2014 | New Accounts Filed |
| 10 Jan 2014 | Mr T.D. Singer has left the board |
| 10 Jan 2014 | New Board Member Mr P.R. Edgecliffe-Johnson appointed |
| 19 Nov 2013 | New Board Member Mr I. Dyson appointed |
| 04 Sep 2013 | Annual Returns |
| 20 Jun 2013 | New Board Member Mrs G.C. McDonald appointed |
| 12 Apr 2013 | New Accounts Filed |
| 12 Apr 2013 | New Accounts Filed |
| 10 Apr 2013 | New Accounts Filed |
| 15 Jan 2013 | New Board Member Mr P.J. Cescau appointed |
| 14 Jan 2013 | Mr D.G. Webster has left the board |
| 14 Aug 2012 | Annual Returns |
| 02 Jul 2012 | Annual Returns |
| 21 Jun 2012 | Mr G.D. Allan has left the board |
| 14 Apr 2012 | New Accounts Filed |
| 30 Mar 2012 | New Accounts Filed |
| 26 Mar 2012 | Annual Returns |
| 29 Sep 2011 | New Board Member Mr T.D. Singer appointed |
| 18 Aug 2011 | New Board Member Ms T.G. Robbins appointed |
| 08 Jul 2011 | New Board Member Mr C.L. Mayhew appointed |
| 05 Jul 2011 | Mr A.P. Cosslett has left the board |
| 05 Jul 2011 | Mr R.D. Kugler has left the board |
| 22 Jun 2011 | Annual Returns |
| 16 Jun 2011 | Mr J.R. Abrahamson has left the board |
| 13 Jun 2011 | New Board Member Mr D.F. Morrison appointed |
| 27 Apr 2011 | New Accounts Filed |
| 27 Apr 2011 | New Accounts Filed |
| 31 Mar 2011 | New Accounts Filed |
| 23 Mar 2011 | Annual Returns |
| 13 Aug 2010 | New Board Member Mr J.R. Abrahamson appointed |
| 12 Aug 2010 | New Board Member Mr K. Kinsell appointed |
| 15 Jun 2010 | Annual Returns |
| 28 Apr 2010 | New Accounts Filed |
| 28 Apr 2010 | New Accounts Filed |
| 19 Mar 2010 | New Accounts Filed |
| 09 Feb 2010 | New Board Member Mr G.D. Allan appointed |
| 17 Dec 2009 | Change in Reg.Office |
| 15 Dec 2009 | Change in Reg.Office |
| 28 Jun 2009 | Annual Returns |
| 28 May 2009 | Mr S.D. Porter has left the board |
| 06 May 2009 | New Accounts Filed |
| 04 May 2009 | Change in Reg.Office |
| 02 Apr 2009 | New Company Secretary Mr G. Turner appointed |
| 24 Mar 2009 | New Accounts Filed |
| 08 Jan 2009 | Change in Reg.Office |
| 08 Jan 2009 | Change of Company Postcode |
| 08 Jan 2009 | Mr R.T. Winter has resigned as company secretary |
| 08 Jan 2009 | New Company Secretary Mr G. Turner appointed |
| 07 Jan 2009 | Mr R.C. Larson has left the board |
| 11 Aug 2008 | Change in Reg.Office |
| 11 Aug 2008 | Change of Company Postcode |
| 15 May 2008 | New Accounts Filed |
| 11 Apr 2008 | New Accounts Filed |
| 06 Feb 2008 | Andrew Cosslett Details have changed |
| 08 Oct 2007 | RICHARD HARTMAN has left the board |
| 02 Apr 2007 | New Accounts Filed |
| 27 Jan 2007 | HOWARD STRINGER has left the board |
| 19 Dec 2006 | New Accounts Filed |
| 03 Apr 2006 | New Accounts Filed |
| 12 Jan 2006 | New Board Member (JONATHAN SCRANTONLINEN) appointed |
| 30 Sep 2005 | New Board Member (JENNIFER CHARLINA ELLSWORTHLAING) appointed |
| 23 Sep 2005 | New Accounts Filed |
| 03 Aug 2005 | Change of Name |
| 03 Aug 2005 | Change in Reg.Office |
| 03 Aug 2005 | Change of Company Postcode |
| 29 Jun 2005 | Change of Name |
| 07 Jun 2005 | New Board Member (DAVID JOHNPROSSER) appointed |
| 14 May 2005 | HACKWOOD DIRECTORS LIMITED has left the board |
| 14 May 2005 | New Board Member (ROBERT CRAIGLARSON) appointed |
| 10 May 2005 | New Board Member (STEVAN DPORTER) appointed |
| 10 May 2005 | New Board Member (DAVID JOHNKAPPLER) appointed |
| 10 May 2005 | New Board Member (RICHARD LESLIESOLOMONS) appointed |
| 10 May 2005 | New Board Member (RICHARD MONTGOMERYHARTMAN) appointed |
| 10 May 2005 | New Board Member (DAVID GORDON COMYNWEBSTER) appointed |
| 10 May 2005 | New Board Member (HOWARD STRINGER) appointed |
| 10 May 2005 | New Board Member (RALPH DAVIDKUGLER) appointed |
| 10 May 2005 | New Board Member (ANDREW PETERCOSSLETT) appointed |
| 10 May 2005 | New Board Member (RICHARD THOMASWINTER) appointed |
| 10 May 2005 | HACKWOOD SECRETARIES LIMITED has left the board |
| 03 May 2005 | Change in Reg.Office |
| 03 May 2005 | Change of Company Postcode |
| 30 Apr 2005 | Change of Name |
| 12 Jun 2004 | Data Refresh |
| 26 May 2004 | New Board Member ( HACKWOOD SECRETARIES LIMITED) appointed |
| 26 May 2004 | New Board Member ( HACKWOOD DIRECTORS LIMITED) appointed |
| 25 May 2004 | Change of Name |
| 25 May 2004 | Change in Reg.Office |
| 25 May 2004 | Change of Company Postcode |
