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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 12
  • 1
    Hearn, Grant David
    Born in August 1958
    Individual (148 offsprings)
    Officer
    2014-08-13 ~ 2017-09-20
    OF - Director → CIF 0
  • 2
    Brennan, John Joseph
    Born in March 1962
    Individual (66 offsprings)
    Officer
    2016-08-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    Nissenbaum, Ronen Erwin
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 4
    NÕu, Liia
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2017-12-20 ~ 2018-08-31
    OF - Director → CIF 0
    NÕu, Liia
    Individual (7 offsprings)
    Officer
    2017-12-20 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 5
    Bergin, Emmet
    Individual (64 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Guy, Darren
    Born in January 1978
    Individual (142 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
    2016-08-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 7
    Winthrop, John
    Born in January 1952
    Individual (26 offsprings)
    Officer
    2017-12-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Rasin, Carl Jacob
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Mullins, Michelle
    Individual (16 offsprings)
    Officer
    2022-06-10 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 10
    Mr David Fattal
    Born in June 1957
    Individual (68 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Roger, Daniel, Mr.
    Born in May 1945
    Individual (40 offsprings)
    Officer
    2018-08-31 ~ 2022-06-10
    OF - Director → CIF 0
  • 12
    LEONARDO HOTEL MANAGEMENT (UK) LIMITED - now
    JURYS HOTEL MANAGEMENT (UK) LIMITED
    - 2022-10-28 03447849
    JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
    JURYS HOTEL MANAGEMENT (UK) LIMITED
    - 2002-10-14
    245 Broad Street, Broad Street, Birmingham, England
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HILLARY HOTEL NO.1 LIMITED

Period: 2018-01-24 ~ now
Company number: 09173742
Registered names
HILLARY HOTEL NO.1 LIMITED - now
HOTEL COLLECTION HOTEL NO. 1 LIMITED - 2018-01-24 09174103... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Turnover/Revenue
14,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-13,000 GBP2024-01-01 ~ 2024-12-31
-13,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
28,000 GBP2024-12-31
30,000 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Non-current
1,000 GBP2024-12-31
0 GBP2023-12-31
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Current Assets/Liabilities
-14,000 GBP2024-12-31
-15,000 GBP2023-12-31
Total Assets Less Current Liabilities
14,000 GBP2024-12-31
15,000 GBP2023-12-31
Net Assets/Liabilities
-12,000 GBP2024-12-31
-12,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-12,000 GBP2024-12-31
-12,000 GBP2023-12-31
-10,000 GBP2023-01-01
Equity
-12,000 GBP2024-12-31
-12,000 GBP2023-12-31
-10,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2132024-01-01 ~ 2024-12-31
2092023-01-01 ~ 2023-12-31
Wages/Salaries
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Other
33,000 GBP2024-12-31
33,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,000 GBP2024-12-31
44,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,000 GBP2024-12-31
Other
7,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,000 GBP2024-12-31
Raw materials and consumables
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,000 GBP2024-12-31
0 GBP2023-12-31
2,000 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,000 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
  • HILLARY HOTEL NO.1 LIMITED
    Info
    HOTEL COLLECTION HOTEL NO. 1 LIMITED - 2018-01-24
    Registered number 09173742
    245 Broad Street, Birmingham B1 2HQ
    PRIVATE LIMITED COMPANY incorporated on 2014-08-13 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.