Whitbread Hotel Company Limited

00224163

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHITBREAD COURT, PORZ AVENUE,, DUNSTABLE, LU5 5XE

Incorporated 02/09/1927

Compliance

Last accounts

27/02/2025

audit exemption subsidiary

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

55100

Hotels and similar accommodation

56302

Public houses and bars

Officers

Mr Simon David Ewins

director · Since 14/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Ross Andrew Greener

director · Since 10/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 22 other boards

Mr Richard Graham Tyler

director · Since 06/08/2025

LAWYER

BRITISH · ENGLAND · Age 39

Also on 26 other boards

Miss Reshma Padmanabhan Mathilakath

secretary · Since 30/01/2026

Persons with Significant Control

Whitbread Group Plc

75–100% shares

75–100% votes

Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 00029423 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD

Created 13/07/1992Registered 24/07/1992Satisfied 07/01/1997

charge

satisfied

LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD

Created 13/07/1992Registered 24/07/1992Satisfied 07/01/2003

charge

satisfied

LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD

Created 13/07/1992Registered 22/07/1992Satisfied 20/01/1999

charge

satisfied

LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD

Created 13/07/1992Registered 22/07/1992Satisfied 07/01/2003

charge

satisfied

LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD

Created 13/07/1992Registered 22/07/1992Satisfied 20/01/1999

charge

satisfied

LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD

Created 13/07/1992Registered 22/07/1992Satisfied 24/02/1998

charge

satisfied

LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD

Created 13/07/1992Registered 22/07/1992Satisfied 29/07/1999

charge

satisfied

LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD

Created 13/07/1992Registered 22/07/1992Satisfied 29/07/1999

charge

satisfied

LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD

Created 13/07/1992Registered 22/07/1992Satisfied 07/01/2003

charge

satisfied

LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD

Created 13/07/1992Registered 22/07/1992Satisfied 07/01/2003

charge

satisfied

LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD

Created 13/07/1992Registered 22/07/1992Satisfied 29/07/1999

charge

satisfied

LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD

Created 13/07/1992Registered 22/07/1992Satisfied 20/01/1999

charge

satisfied

LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD

Created 13/07/1992Registered 22/07/1992Satisfied 29/07/1999

charge

satisfied

LABATT BREWING UK LIMITED AND LABATT BREWING COMPANY LIMITED

Created 13/07/1992Registered 22/07/1992Satisfied 29/07/1999

charge

satisfied

LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD

Created 13/07/1992Registered 22/07/1992Satisfied 29/07/1999

charge

satisfied

LABATT BREWING UK LTD & LABATT BREWING COMPANY LTD

Created 13/07/1992Registered 22/07/1992Satisfied 07/01/2003

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 22/10/1991Registered 07/11/1991Satisfied 19/09/2006

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 04/11/1987Registered 28/09/1989Satisfied 11/01/2000

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 11/09/1987Registered 28/09/1989Satisfied 11/01/2000

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 26/09/1988Registered 28/09/1989Satisfied 11/01/2000

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 23/05/1989Registered 24/05/1989Satisfied 19/09/2006

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 30/04/1987Registered 13/05/1987Satisfied 19/09/2006

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 17/02/1983Registered 01/03/1983Satisfied 19/09/2006

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 08/10/1982Registered 29/10/1982

charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 29/06/1972Registered 11/03/1982Satisfied 11/01/2000

charge

satisfied

THE ENGLISH TOURIST BOARD

Created 18/01/1972Registered 06/05/1977Satisfied 11/01/2000