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 4
  • 1
    Mr Amit Kumar Shantilal Dhamecha
    Born in March 1969
    Individual (14 offsprings)
    Person with significant control
    2020-06-04 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dhamecha, Akshay Amit
    Director born in January 1996
    Individual (9 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr Rupen Shantilal Dhamecha
    Born in October 1967
    Individual (14 offsprings)
    Person with significant control
    2020-06-04 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dhamecha, Rishi Rupen
    Director born in December 1993
    Individual (17 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HUNTON HOTELS LIMITED

Previous name
ONLY HOTELS LIMITED - 2023-07-17
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
11,548,552 GBP2023-12-31
2 GBP2022-12-31
Debtors
12,127,556 GBP2023-12-31
2,899,998 GBP2022-12-31
Cash at bank and in hand
320,365 GBP2023-12-31
60,315 GBP2022-12-31
Current Assets
12,447,921 GBP2023-12-31
2,960,313 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,094,451 GBP2023-12-31
-2,965,286 GBP2022-12-31
Net Current Assets/Liabilities
1,353,470 GBP2023-12-31
-4,973 GBP2022-12-31
Total Assets Less Current Liabilities
12,902,022 GBP2023-12-31
-4,971 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-12,463,815 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
438,207 GBP2023-12-31
-4,971 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
438,107 GBP2023-12-31
-5,071 GBP2022-12-31
Equity
438,207 GBP2023-12-31
-4,971 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-07-01 ~ 2022-12-31
Investments in group undertakings and participating interests
11,548,552 GBP2023-12-31
2 GBP2022-12-31
Amounts Owed By Related Parties
11,795,048 GBP2023-12-31
Current
2,899,998 GBP2022-12-31
Other Debtors
Amounts falling due within one year
332,508 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,127,556 GBP2023-12-31
2,899,998 GBP2022-12-31
Amounts owed to group undertakings
Current
300,000 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
10,794,451 GBP2023-12-31
2,965,286 GBP2022-12-31
Creditors
Current
11,094,451 GBP2023-12-31
2,965,286 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,463,815 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Non-current
7,000,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
12,463,815 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • HUNTON HOTELS LIMITED
    Info
    ONLY HOTELS LIMITED - 2023-07-17
    Registered number 12645402
    5 Churchill Court 58 Station Road, North Harrow, Harrow HA2 7SA
    Private Limited Company incorporated on 2020-06-04 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • HUNTON HOTELS LIMIED
    S
    Registered number 12645402
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom, HA2 7SA
    Limited in Companies House, United Kingdom
    CIF 1
  • HUNTON HOTELS LIMITED
    S
    Registered number missing
    5 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom, HA2 7SA
    Limited Company
    CIF 2
  • HUNTON HOTELS LIMITED
    S
    Registered number 12645402
    Unit 5 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7SA
    Private Company Limited By Shares in Registrar Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    18 Crescent West, Barnet, England
    Active Corporate (6 parents)
    Equity (Company account)
    728,644 GBP2024-06-30
    Person with significant control
    2020-07-30 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C.R.D. CATERING (CITY) LIMITED - 2024-08-03
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,342,744 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HUNTON HOTELS LIMITED - 2023-07-14
    5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -237,344 GBP2023-12-31
    Person with significant control
    2023-09-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    5 Churchill Court 58 Station Road, North Harrow, Harrow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-06 ~ 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
  • 5
    5 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.