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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mckay, Peter Beverley
    Company Director born in September 1943
    Individual (9 offsprings)
    Officer
    ~ 2022-09-03
    OF - Director → CIF 0
    Mckay, Peter Beverley
    Individual (9 offsprings)
    Officer
    ~ 2007-10-17
    OF - Secretary → CIF 0
  • 2
    Conaty, Caroline Mary Antoinette
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
    Conaty, Caroline Mary Antoinette
    Individual (5 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Duncan, Jeannie Hilda
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 4
    Hearne, Mathew Edward Clive
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Cattley, Frank David George
    Individual (30 offsprings)
    Officer
    2007-10-17 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 6
    Hulton, Cosmo Philip Paul
    Born in April 1950
    Individual (5 offsprings)
    Officer
    (before 1993-01-12) ~ 2024-05-02
    OF - Director → CIF 0
  • 7
    Blain, Douglas Ellis
    Company Director born in October 1938
    Individual (17 offsprings)
    Officer
    ~ 2024-05-02
    OF - Director → CIF 0
  • 8
    HAZLITT'S HOTELS LIMITED
    - now 06528694 02007632
    THE HOTELS GROUP LIMITED - 2013-03-14
    12, Peter's Lane, Cowcross Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAZLITT'S SOHO LIMITED

Period: 2013-03-12 ~ now
Company number: 02007632
Registered names
HAZLITT'S SOHO LIMITED - now
HAZLITTS LIMITED - 2012-12-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
342024-05-01 ~ 2025-04-30
332023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
3,068,396 GBP2024-05-01 ~ 2025-04-30
3,110,767 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
469,240 GBP2024-05-01 ~ 2025-04-30
431,100 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
2,599,156 GBP2024-05-01 ~ 2025-04-30
2,679,667 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
2,120,447 GBP2024-05-01 ~ 2025-04-30
2,223,147 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
956,544 GBP2024-05-01 ~ 2025-04-30
952,290 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
437,951 GBP2024-05-01 ~ 2025-04-30
428,067 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
244,018 GBP2024-05-01 ~ 2025-04-30
249,945 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,150,477 GBP2024-05-01 ~ 2025-04-30
1,130,412 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
342,874 GBP2024-05-01 ~ 2025-04-30
296,862 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
807,603 GBP2024-05-01 ~ 2025-04-30
833,550 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
807,603 GBP2024-05-01 ~ 2025-04-30
833,550 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
7,845,286 GBP2025-04-30
7,779,525 GBP2024-04-30
Fixed Assets - Investments
15,218,894 GBP2025-04-30
16,148,018 GBP2024-04-30
Fixed Assets
23,064,180 GBP2025-04-30
23,927,543 GBP2024-04-30
Total Inventories
12,216 GBP2025-04-30
10,005 GBP2024-04-30
Debtors
163,047 GBP2025-04-30
168,407 GBP2024-04-30
Cash at bank and in hand
3,233,390 GBP2025-04-30
1,497,015 GBP2024-04-30
Current Assets
3,408,653 GBP2025-04-30
1,675,427 GBP2024-04-30
Creditors
Current
556,508 GBP2025-04-30
523,650 GBP2024-04-30
Net Current Assets/Liabilities
2,852,145 GBP2025-04-30
1,151,777 GBP2024-04-30
Total Assets Less Current Liabilities
25,916,325 GBP2025-04-30
25,079,320 GBP2024-04-30
Creditors
Non-current
-7,375,000 GBP2025-04-30
-7,375,000 GBP2024-04-30
Net Assets/Liabilities
18,064,739 GBP2025-04-30
17,257,136 GBP2024-04-30
Equity
Called up share capital
12,750 GBP2025-04-30
12,750 GBP2024-04-30
12,750 GBP2023-04-30
Share premium
620,800 GBP2025-04-30
620,800 GBP2024-04-30
620,800 GBP2023-04-30
Revaluation reserve
2,435,205 GBP2025-04-30
2,439,329 GBP2024-04-30
2,443,453 GBP2023-04-30
Capital redemption reserve
1,050 GBP2025-04-30
1,050 GBP2024-04-30
1,050 GBP2023-04-30
Retained earnings (accumulated losses)
14,994,934 GBP2025-04-30
14,183,207 GBP2024-04-30
14,145,533 GBP2023-04-30
Equity
18,064,739 GBP2025-04-30
17,257,136 GBP2024-04-30
17,223,586 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
811,727 GBP2024-05-01 ~ 2025-04-30
837,674 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-800,000 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
282,432 GBP2024-05-01 ~ 2025-04-30
467,802 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
94,174 GBP2024-05-01 ~ 2025-04-30
76,548 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
17,050 GBP2024-05-01 ~ 2025-04-30
15,629 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
313,472 GBP2024-05-01 ~ 2025-04-30
266,452 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
287,619 GBP2024-05-01 ~ 2025-04-30
282,603 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,619,507 GBP2025-04-30
8,477,757 GBP2024-04-30
Plant and equipment
550,278 GBP2025-04-30
550,278 GBP2024-04-30
Furniture and fittings
530,639 GBP2025-04-30
512,454 GBP2024-04-30
Computers
8,233 GBP2025-04-30
8,233 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
9,708,657 GBP2025-04-30
9,548,722 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,003,205 GBP2025-04-30
974,833 GBP2024-04-30
Plant and equipment
440,792 GBP2025-04-30
391,570 GBP2024-04-30
Furniture and fittings
414,434 GBP2025-04-30
399,501 GBP2024-04-30
Computers
4,940 GBP2025-04-30
3,293 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,863,371 GBP2025-04-30
1,769,197 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,372 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
49,222 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
14,933 GBP2024-05-01 ~ 2025-04-30
Computers
1,647 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,174 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
7,616,302 GBP2025-04-30
7,502,924 GBP2024-04-30
Plant and equipment
109,486 GBP2025-04-30
158,708 GBP2024-04-30
Furniture and fittings
116,205 GBP2025-04-30
112,953 GBP2024-04-30
Computers
3,293 GBP2025-04-30
4,940 GBP2024-04-30
Merchandise
12,216 GBP2025-04-30
10,005 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
49,349 GBP2025-04-30
47,823 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,412 GBP2025-04-30
19,859 GBP2024-04-30
Other Debtors
Current
16,503 GBP2025-04-30
9,881 GBP2024-04-30
Prepayments/Accrued Income
Current
95,783 GBP2025-04-30
90,844 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
163,047 GBP2025-04-30
168,407 GBP2024-04-30
Trade Creditors/Trade Payables
Current
166,636 GBP2025-04-30
141,084 GBP2024-04-30
Corporation Tax Payable
Current
163,538 GBP2025-04-30
138,768 GBP2024-04-30
Other Taxation & Social Security Payable
Current
31,427 GBP2025-04-30
31,793 GBP2024-04-30
Other Creditors
Current
28,810 GBP2025-04-30
14,947 GBP2024-04-30
Accrued Liabilities
Current
82,395 GBP2025-04-30
105,443 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
7,375,000 GBP2025-04-30
7,375,000 GBP2024-04-30
Bank Borrowings
Between two and five year, Non-current
7,375,000 GBP2025-04-30
Non-current, Between two and five year
7,375,000 GBP2024-04-30
Secured
7,375,000 GBP2025-04-30
7,375,000 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
476,586 GBP2025-04-30
447,184 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,750 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
807,603 GBP2024-05-01 ~ 2025-04-30
  • HAZLITT'S SOHO LIMITED
    Info
    HAZLITT'S HOTEL LIMITED - 2013-03-12
    HAZLITTS LIMITED - 2013-03-12
    Registered number 02007632
    12 Peter's Lane, Cowcross Street, London EC1M 6DS
    PRIVATE LIMITED COMPANY incorporated on 1986-04-08 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.