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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 4
  • 1
    Dhamecha, Rishi Rupen
    Born in December 1993
    Individual (20 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Rupen Shantilal Dhamecha
    Born in October 1967
    Individual (25 offsprings)
    Person with significant control
    2020-06-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dhamecha, Akshay Amit
    Born in January 1996
    Individual (11 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Mr Amit Kumar Shantilal Dhamecha
    Born in March 1969
    Individual (19 offsprings)
    Person with significant control
    2020-06-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HUNTON HOTELS LIMITED

Period: 2023-07-17 ~ now
Company number: 12645402
Registered names
HUNTON HOTELS LIMITED - now 13217149
ONLY HOTELS LIMITED - 2023-07-17
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
11,548,652 GBP2024-12-31
11,548,552 GBP2023-12-31
Debtors
19,852,573 GBP2024-12-31
12,127,556 GBP2023-12-31
Cash at bank and in hand
766,920 GBP2024-12-31
320,365 GBP2023-12-31
Current Assets
20,619,493 GBP2024-12-31
12,447,921 GBP2023-12-31
Net Current Assets/Liabilities
9,680,948 GBP2024-12-31
1,353,470 GBP2023-12-31
Total Assets Less Current Liabilities
21,229,600 GBP2024-12-31
12,902,022 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-12,463,815 GBP2023-12-31
Net Assets/Liabilities
1,913,088 GBP2024-12-31
438,207 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,912,988 GBP2024-12-31
438,107 GBP2023-12-31
Equity
1,913,088 GBP2024-12-31
438,207 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
11,548,652 GBP2024-12-31
11,548,552 GBP2023-12-31
Amounts Owed By Related Parties
19,612,573 GBP2024-12-31
Current
11,795,048 GBP2023-12-31
Other Debtors
Amounts falling due within one year
240,000 GBP2024-12-31
332,508 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
19,852,573 GBP2024-12-31
12,127,556 GBP2023-12-31
Amounts owed to group undertakings
Current
72,754 GBP2024-12-31
300,000 GBP2023-12-31
Corporation Tax Payable
Current
70,501 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
10,795,290 GBP2024-12-31
10,794,451 GBP2023-12-31
Creditors
Current
10,938,545 GBP2024-12-31
11,094,451 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,316,512 GBP2024-12-31
5,463,815 GBP2023-12-31
Other Creditors
Non-current
14,000,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Creditors
Non-current
19,316,512 GBP2024-12-31
12,463,815 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 5
  • 1
    BELFONT HOTELS LTD
    12498207
    18 Crescent West, Barnet, England
    Active Corporate (11 parents)
    Person with significant control
    2020-07-30 ~ 2025-05-14
    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
    HHG1 NOTTINGHAM LIMITED
    - now 01752685
    C.R.D. CATERING (CITY) LIMITED
    - 2024-08-03 01752685
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, England
    Active Corporate (27 parents)
    Person with significant control
    2023-03-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HHG2 SOUTHAMPTON LIMITED
    - now 13217149
    HUNTON HOTELS LIMITED - 2023-07-14
    5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HHG3 CARDIFF LIMITED
    15882089
    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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    HHG4 ACTON LIMITED
    16349454
    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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.