logo
explain how to read the page

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 7
  • 1
    Mr Ernesto Silvio Maurizio Bertarelli
    Born in September 1965
    Individual (69 offsprings)
    Person with significant control
    2017-10-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mason, Matt Jude
    Development Director born in February 1973
    Individual (34 offsprings)
    Officer
    2017-10-27 ~ 2025-04-07
    OF - Director → CIF 0
  • 3
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Craig, Ryan Maurice Jeffers
    Born in October 1977
    Individual (48 offsprings)
    Officer
    2017-10-27 ~ 2024-04-05
    OF - Director → CIF 0
  • 5
    Dear, William James Alexander
    Investment Professional born in January 1984
    Individual (14 offsprings)
    Officer
    2017-10-27 ~ 2022-02-25
    OF - Director → CIF 0
  • 6
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 7
    APEX GROUP SECRETARIES LIMITED
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    5, Ifc, St Helier, Jersey
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HACKNEY ROAD HOTEL LIMITED

Period: 2017-10-27 ~ now
Company number: 11036608
Registered name
HACKNEY ROAD HOTEL LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Turnover/Revenue
9,792,759 GBP2022-01-01 ~ 2022-12-31
3,558,869 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-4,883,546 GBP2022-01-01 ~ 2022-12-31
-2,464,554 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
4,909,213 GBP2022-01-01 ~ 2022-12-31
1,094,315 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-3,773,734 GBP2022-01-01 ~ 2022-12-31
-2,767,243 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,135,479 GBP2022-01-01 ~ 2022-12-31
-1,672,928 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
146,848 GBP2022-01-01 ~ 2022-12-31
925,521 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,608,563 GBP2022-01-01 ~ 2022-12-31
-1,868,998 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-326,236 GBP2022-01-01 ~ 2022-12-31
-2,616,405 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-897,305 GBP2022-01-01 ~ 2022-12-31
1,413,445 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
64,768,713 GBP2022-12-31
65,973,162 GBP2021-12-31
Fixed Assets
64,768,713 GBP2022-12-31
65,973,162 GBP2021-12-31
Total Inventories
68,274 GBP2022-12-31
53,735 GBP2021-12-31
Debtors
2,215,650 GBP2022-12-31
2,808,287 GBP2021-12-31
Cash at bank and in hand
1,650,204 GBP2022-12-31
1,314,456 GBP2021-12-31
Current Assets
3,934,128 GBP2022-12-31
4,176,478 GBP2021-12-31
Net Current Assets/Liabilities
-75,304,087 GBP2022-12-31
-75,252,100 GBP2021-12-31
Total Assets Less Current Liabilities
-10,535,374 GBP2022-12-31
-9,278,938 GBP2021-12-31
Net Assets/Liabilities
-11,051,005 GBP2022-12-31
-9,827,464 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-11,051,006 GBP2022-12-31
-9,827,465 GBP2021-12-31
Equity
-11,051,005 GBP2022-12-31
-9,827,464 GBP2021-12-31
Average Number of Employees
1152022-01-01 ~ 2022-12-31
652021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
69,000,997 GBP2022-12-31
69,000,997 GBP2021-12-31
Tools/Equipment for furniture and fittings
198,924 GBP2022-12-31
64,980 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
69,199,921 GBP2022-12-31
69,065,977 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,411,295 GBP2022-12-31
3,081,528 GBP2021-12-31
Tools/Equipment for furniture and fittings
19,913 GBP2022-12-31
11,287 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,431,208 GBP2022-12-31
3,092,815 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,329,767 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
8,626 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,338,393 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
64,589,702 GBP2022-12-31
65,919,469 GBP2021-12-31
Tools/Equipment for furniture and fittings
179,011 GBP2022-12-31
53,693 GBP2021-12-31
Other types of inventories not specified separately
68,274 GBP2022-12-31
53,735 GBP2021-12-31
Trade Debtors/Trade Receivables
1,965,099 GBP2022-12-31
2,662,824 GBP2021-12-31
Prepayments/Accrued Income
244,256 GBP2022-12-31
117,194 GBP2021-12-31
Other Debtors
6,295 GBP2022-12-31
28,269 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
46,700,000 GBP2022-12-31
46,700,000 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
32,538,215 GBP2022-12-31
32,728,578 GBP2021-12-31
Related profiles found in government register
  • HACKNEY ROAD HOTEL LIMITED
    Info
    Registered number 11036608
    2 Dover Yard, London W1J 8AA
    PRIVATE LIMITED COMPANY incorporated on 2017-10-27 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • HACKNEY ROAD HOTEL LIMITED
    S
    Registered number 11036608
    1, Curzon Street, London, England, W1J 5HD
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
  • HACKNEY ROAD HOTEL LIMITED
    S
    Registered number 11036608
    1 Curzon Street, London, United Kingdom, W1J 5HD
    Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MAJOR PROPERTIES GP LIMITED
    11137112 02021308
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-01-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MAJOR PROPERTIES LIMITED
    02021308 11137112
    2 Dover Yard, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MAJOR PROPERTIES NOMINEE LIMITED
    11137127
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-01-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.