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.

Parent entities and officers
Active 3
  • 1
    Conaty, Caroline Mary Antoinette
    Company Director born in February 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
  • 2
    Hearne, Mathew Edward Clive
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ now
    OF - director → CIF 0
  • 3
    THE HOTELS GROUP LIMITED - 2013-03-14
    12, Peter's Lane, Cowcross Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    800,000 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Hulton, Cosmo
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    ~ 2024-05-02
    OF - director → CIF 0
  • 2
    Cattley, Frank David George
    Individual (17 offsprings)
    Officer
    2007-10-17 ~ 2019-11-30
    OF - secretary → CIF 0
  • 3
    Mckay, Peter Beverley
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 2022-09-03
    OF - director → CIF 0
    Mckay, Peter Beverley
    Individual (3 offsprings)
    Officer
    ~ 2007-10-17
    OF - secretary → CIF 0
  • 4
    Duncan, Jeannie Hilda
    Company Director born in July 1948
    Individual
    Officer
    ~ 1994-01-12
    OF - director → CIF 0
  • 5
    Blain, Douglas Ellis
    Company Director born in October 1938
    Individual (11 offsprings)
    Officer
    ~ 2024-05-02
    OF - director → CIF 0
parent relation
Company in focus

HAZLITT'S SOHO LIMITED

Previous names
HAZLITT'S HOTEL LIMITED - 2013-03-12
HAZLITTS LIMITED - 2012-12-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
332023-05-01 ~ 2024-04-30
342022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
3,110,767 GBP2023-05-01 ~ 2024-04-30
2,910,103 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
431,100 GBP2023-05-01 ~ 2024-04-30
492,709 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
2,679,667 GBP2023-05-01 ~ 2024-04-30
2,417,394 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
2,223,147 GBP2023-05-01 ~ 2024-04-30
1,978,457 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
952,290 GBP2023-05-01 ~ 2024-04-30
908,588 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
428,067 GBP2023-05-01 ~ 2024-04-30
457,898 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
249,945 GBP2023-05-01 ~ 2024-04-30
265,531 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,130,412 GBP2023-05-01 ~ 2024-04-30
1,100,955 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
296,862 GBP2023-05-01 ~ 2024-04-30
229,614 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
833,550 GBP2023-05-01 ~ 2024-04-30
871,341 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
833,550 GBP2023-05-01 ~ 2024-04-30
871,341 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
7,779,525 GBP2024-04-30
7,642,767 GBP2023-04-30
Fixed Assets - Investments
16,148,018 GBP2024-04-30
17,705,973 GBP2023-04-30
Fixed Assets
23,927,543 GBP2024-04-30
25,348,740 GBP2023-04-30
Total Inventories
10,005 GBP2024-04-30
11,230 GBP2023-04-30
Debtors
168,407 GBP2024-04-30
250,791 GBP2023-04-30
Cash at bank and in hand
1,497,015 GBP2024-04-30
330,045 GBP2023-04-30
Current Assets
1,675,427 GBP2024-04-30
592,066 GBP2023-04-30
Creditors
Current
523,650 GBP2024-04-30
680,446 GBP2023-04-30
Net Current Assets/Liabilities
1,151,777 GBP2024-04-30
-88,380 GBP2023-04-30
Total Assets Less Current Liabilities
25,079,320 GBP2024-04-30
25,260,360 GBP2023-04-30
Creditors
Non-current
-7,375,000 GBP2024-04-30
-7,620,000 GBP2023-04-30
Net Assets/Liabilities
17,257,136 GBP2024-04-30
17,223,586 GBP2023-04-30
Equity
Called up share capital
12,750 GBP2024-04-30
12,750 GBP2023-04-30
12,750 GBP2022-04-30
Share premium
620,800 GBP2024-04-30
620,800 GBP2023-04-30
620,800 GBP2022-04-30
Revaluation reserve
2,439,329 GBP2024-04-30
2,443,453 GBP2023-04-30
2,447,577 GBP2022-04-30
Capital redemption reserve
1,050 GBP2024-04-30
1,050 GBP2023-04-30
1,050 GBP2022-04-30
Retained earnings (accumulated losses)
14,183,207 GBP2024-04-30
14,145,533 GBP2023-04-30
14,070,068 GBP2022-04-30
Equity
17,257,136 GBP2024-04-30
17,223,586 GBP2023-04-30
17,152,245 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-05-01 ~ 2024-04-30
-800,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
837,674 GBP2023-05-01 ~ 2024-04-30
875,465 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-800,000 GBP2023-05-01 ~ 2024-04-30
-800,000 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
467,802 GBP2023-05-01 ~ 2024-04-30
253,503 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
76,548 GBP2023-05-01 ~ 2024-04-30
34,243 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
15,629 GBP2023-05-01 ~ 2024-04-30
15,500 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
266,452 GBP2023-05-01 ~ 2024-04-30
199,116 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
282,603 GBP2023-05-01 ~ 2024-04-30
214,796 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,477,757 GBP2024-04-30
8,431,041 GBP2023-04-30
Plant and equipment
550,278 GBP2024-04-30
438,257 GBP2023-04-30
Furniture and fittings
512,454 GBP2024-04-30
457,885 GBP2023-04-30
Computers
8,233 GBP2024-04-30
8,233 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
9,548,722 GBP2024-04-30
9,335,416 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
974,833 GBP2024-04-30
947,967 GBP2023-04-30
Plant and equipment
391,570 GBP2024-04-30
352,980 GBP2023-04-30
Furniture and fittings
399,501 GBP2024-04-30
390,055 GBP2023-04-30
Computers
3,293 GBP2024-04-30
1,647 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,769,197 GBP2024-04-30
1,692,649 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,866 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
38,590 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
9,446 GBP2023-05-01 ~ 2024-04-30
Computers
1,646 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,548 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
7,502,924 GBP2024-04-30
7,483,074 GBP2023-04-30
Plant and equipment
158,708 GBP2024-04-30
85,277 GBP2023-04-30
Furniture and fittings
112,953 GBP2024-04-30
67,830 GBP2023-04-30
Computers
4,940 GBP2024-04-30
6,586 GBP2023-04-30
Merchandise
10,005 GBP2024-04-30
11,230 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
47,823 GBP2024-04-30
69,638 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
19,859 GBP2024-04-30
62,280 GBP2023-04-30
Other Debtors
Current
9,881 GBP2024-04-30
169 GBP2023-04-30
Prepayments/Accrued Income
Current
90,844 GBP2024-04-30
118,704 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
168,407 GBP2024-04-30
250,791 GBP2023-04-30
Trade Creditors/Trade Payables
Current
141,084 GBP2024-04-30
185,511 GBP2023-04-30
Corporation Tax Payable
Current
138,768 GBP2024-04-30
199,116 GBP2023-04-30
Other Taxation & Social Security Payable
Current
31,793 GBP2024-04-30
30,863 GBP2023-04-30
Other Creditors
Current
14,947 GBP2024-04-30
28,797 GBP2023-04-30
Accrued Liabilities
Current
105,443 GBP2024-04-30
152,290 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
7,375,000 GBP2024-04-30
7,620,000 GBP2023-04-30
Bank Borrowings
Non-current, Between two and five year
7,375,000 GBP2024-04-30
7,620,000 GBP2023-04-30
Secured
7,375,000 GBP2024-04-30
7,620,000 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
447,184 GBP2024-04-30
416,774 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,750 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
833,550 GBP2023-05-01 ~ 2024-04-30
  • HAZLITT'S SOHO LIMITED
    Info
    HAZLITT'S HOTEL LIMITED - 2013-03-12
    HAZLITTS LIMITED - 2012-12-20
    Registered number 02007632
    12 Peter's Lane, Cowcross Street, London EC1M 6DS
    Private Limited Company incorporated on 1986-04-08 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.