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 7
  • 1
    Mr Cosmo Hulton
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Blain, Edward Carlo Manning
    Director born in October 1985
    Individual (5 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Conaty, Caroline Mary Antoinette
    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
  • 4
    Hearne, Mathew Edward Clive
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Bowden, Anna Dorothy India
    Property Consultant born in April 1972
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Mr Douglas Ellis Blain
    Born in October 1938
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mckay, Angus John
    Consultant - Health & Human Performance born in September 1995
    Individual (5 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hulton, Cosmo
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Turner, Sheila
    Director born in June 1954
    Individual
    Officer
    2018-02-14 ~ 2022-12-07
    OF - Director → CIF 0
  • 3
    Turbutt, Andrew
    Banker born in December 1964
    Individual
    Officer
    2016-04-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Cattley, Frank David George
    Individual (17 offsprings)
    Officer
    2008-03-10 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 5
    Mckay, Peter Beverley
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ 2022-09-03
    OF - Director → CIF 0
    Mr Peter Beverley Mckay
    Born in September 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Blain, Douglas Ellis
    Director born in October 1938
    Individual (11 offsprings)
    Officer
    2008-03-10 ~ 2024-05-02
    OF - Director → CIF 0
parent relation
Company in focus

HAZLITT'S HOTELS LIMITED

Previous name
THE HOTELS GROUP LIMITED - 2013-03-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
902023-05-01 ~ 2024-04-30
882022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
634,800 GBP2024-04-30
634,800 GBP2023-04-30
Fixed Assets
634,800 GBP2024-04-30
634,800 GBP2023-04-30
Cash at bank and in hand
19,659 GBP2024-04-30
62,080 GBP2023-04-30
Creditors
Current
19,859 GBP2024-04-30
62,280 GBP2023-04-30
Net Current Assets/Liabilities
-200 GBP2024-04-30
-200 GBP2023-04-30
Total Assets Less Current Liabilities
634,600 GBP2024-04-30
634,600 GBP2023-04-30
Equity
Called up share capital
12,750 GBP2024-04-30
12,750 GBP2023-04-30
12,750 GBP2022-04-30
Equity
634,600 GBP2024-04-30
634,600 GBP2023-04-30
634,600 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
Dividends Paid
-800,000 GBP2023-05-01 ~ 2024-04-30
-800,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
800,000 GBP2023-05-01 ~ 2024-04-30
800,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
800,000 GBP2023-05-01 ~ 2024-04-30
800,000 GBP2022-05-01 ~ 2023-04-30
Amounts owed to group undertakings
Current
19,859 GBP2024-04-30
62,280 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,750 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
800,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
800,000 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • HAZLITT'S HOTELS LIMITED
    Info
    THE HOTELS GROUP LIMITED - 2013-03-14
    Registered number 06528694
    12 Peter's Lane, Cowcross Street, London EC1M 6DS
    Private Limited Company incorporated on 2008-03-10 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • HAZLITT'S HOTELS LIMITED
    S
    Registered number 06528694
    12, Peter's Lane, Cowcross Street, London, United Kingdom, EC1M 6DS
    Limited Company in Uk
    CIF 1 CIF 2
    Limited Company in Uk, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MCKAY & MCKAY ENTERPRISES LIMITED - 1996-04-30
    12 Peter's Lane, Cowcross Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    12 Peter's Lane, Cowcross Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -72,984 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    HAZLITT'S HOTEL LIMITED - 2013-03-12
    HAZLITTS LIMITED - 2012-12-20
    12 Peter's Lane, Cowcross Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    17,257,136 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.