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 1
  • Mirza, Irfan
    Company Director born in March 1979
    Individual (13 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
    Mr Irfan Mirza
    Born in March 1979
    Individual (13 offsprings)
    Person with significant control
    2021-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Irfan Mirza
    Born in March 1979
    Individual (13 offsprings)
    Person with significant control
    2021-04-09 ~ 2021-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tam, Ming Fai
    Company Director born in February 1981
    Individual (9 offsprings)
    Officer
    2020-01-28 ~ 2020-10-29
    OF - Director → CIF 0
    Mr Mingfai Tam
    Born in February 1981
    Individual (9 offsprings)
    Person with significant control
    2020-02-28 ~ 2021-04-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Al-thani, Ali Nasser A A
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    2020-01-21 ~ 2020-01-28
    OF - Director → CIF 0
    Mr Ali Nasser A A Al-thani
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2020-01-21 ~ 2020-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    609, Cannon Wharf Business Centre, Pell Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,578 GBP2023-12-31
    Person with significant control
    2021-04-16 ~ 2021-04-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOTEL 55 MANAGEMENT LIMITED

Previous name
HOTEL 55 MANAGMENT LIMITED - 2020-02-07
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
220,000 GBP2023-04-30
320,000 GBP2022-01-31
Property, Plant & Equipment
5,412,344 GBP2023-04-30
5,496,055 GBP2022-01-31
Fixed Assets
5,632,344 GBP2023-04-30
5,816,055 GBP2022-01-31
Debtors
119,950 GBP2023-04-30
36,950 GBP2022-01-31
Cash at bank and in hand
70,996 GBP2023-04-30
38,792 GBP2022-01-31
Current Assets
190,946 GBP2023-04-30
75,742 GBP2022-01-31
Net Current Assets/Liabilities
-116,357 GBP2023-04-30
-196,282 GBP2022-01-31
Total Assets Less Current Liabilities
5,515,987 GBP2023-04-30
5,619,773 GBP2022-01-31
Net Assets/Liabilities
-374,823 GBP2023-04-30
-188,537 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-01-31
Retained earnings (accumulated losses)
-374,923 GBP2023-04-30
-188,637 GBP2022-01-31
Average Number of Employees
212022-02-01 ~ 2023-04-30
72021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2023-04-30
400,000 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
180,000 GBP2023-04-30
80,000 GBP2022-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
100,000 GBP2022-02-01 ~ 2023-04-30
Intangible Assets
Net goodwill
220,000 GBP2023-04-30
320,000 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,150,000 GBP2023-04-30
5,150,000 GBP2022-01-31
Plant and equipment
10,548 GBP2023-04-30
7,745 GBP2022-01-31
Furniture and fittings
338,310 GBP2023-04-30
338,310 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
5,498,858 GBP2023-04-30
5,496,055 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,936 GBP2022-02-01 ~ 2023-04-30
Furniture and fittings
84,578 GBP2022-02-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,514 GBP2022-02-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,936 GBP2023-04-30
Furniture and fittings
84,578 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,514 GBP2023-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,150,000 GBP2023-04-30
5,150,000 GBP2022-01-31
Plant and equipment
8,612 GBP2023-04-30
7,745 GBP2022-01-31
Furniture and fittings
253,732 GBP2023-04-30
338,310 GBP2022-01-31
Other Debtors
Current
119,950 GBP2023-04-30
33,500 GBP2022-01-31
Amount of value-added tax that is recoverable
Current
3,450 GBP2022-01-31
Trade Creditors/Trade Payables
Current
11,547 GBP2023-04-30
36,405 GBP2022-01-31
Other Taxation & Social Security Payable
Current
53,102 GBP2023-04-30
18,240 GBP2022-01-31
Amount of value-added tax that is payable
Current
78,779 GBP2023-04-30
Other Creditors
Current
155,463 GBP2023-04-30
203,429 GBP2022-01-31
Non-current
5,890,810 GBP2023-04-30
5,808,310 GBP2022-01-31
Related profiles found in government register
  • HOTEL 55 MANAGEMENT LIMITED
    Info
    HOTEL 55 MANAGMENT LIMITED - 2020-02-07
    Registered number 12417596
    55 Hanger Lane, London W5 3HL
    Private Limited Company incorporated on 2020-01-21 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • HOTEL 55 MANAGEMENT LTD
    S
    Registered number 12417596
    55 Hanger Lane, Hanger Lane, London, England, W5 3HL
    Ltd in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,578 GBP2023-12-31
    Person with significant control
    2024-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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