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Comfort Hotels Limited

01350772

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ
Incorporated 31/01/1978

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Hlt Secretary Limited

secretary · Since 01/11/2007

BRITISH

Also on 214 other boards

Hlt Secretary Limited

corporate secretary · Since 01/11/2007

Also on 214 other boards

James Owen Percival

director · Since 01/07/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 170 other boards

James Owen Percival

director · Since 01/07/2011

British · United Kingdom

Mr Stuart Beasley

director · Since 16/06/2014

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM

Also on 39 other boards

Stuart Beasley

director · Since 16/06/2014

British · United Kingdom

Mr Richard Geoffrey Beeston

director · Since 06/02/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 37 other boards

Richard Geoffrey Beeston

director · Since 06/02/2018

British · United Kingdom

Ms Michelle Momdjian

director · Since 19/11/2018

ATTORNEY

BRITISH · UNITED KINGDOM

Also on 29 other boards

George Christopher Ogle

director · Since 19/11/2018

British · United Kingdom

Michelle Momdjian

director · Since 19/11/2018

British · United Kingdom

Mr George Christopher Ogle

director · Since 19/11/2018

ATTORNEY

BRITISH · UNITED KINGDOM

Also on 29 other boards

Former

George Barry Maiden

director · Resigned 06/07/1992

Michael Barry Hirst

director · Resigned 01/04/1994

Jeremiah Francis O'Mahony

director · Resigned 11/06/1994

John Anthony Dobbs

director · Resigned 01/08/1994

Anthony Grahame Potter

director · Resigned 01/08/1994

Christopher John Bould

director · Resigned 13/06/1995

Tommaso Zanzotto

director · Resigned 13/12/1995

Brian Geoffrey Barker

director · Resigned 03/07/1997

Michael Jeremy Noble

director · Resigned 03/07/1997

Annie Marie Jones

director · Resigned 16/12/1998

John Anthony Bamsey

director · Resigned 18/05/1999

David Andrew

director · Resigned 19/05/1999

Michael Stuart Metcalfe

director · Resigned 06/09/1999

Ian Hughes-Rixham

director · Resigned 06/09/1999

James Roger Charles Farrow

director · Resigned 06/09/1999

Anthony Richard Harris

director · Resigned 25/07/2000

Barbara Hughes

secretary · Resigned 04/06/2001

Peter Charles Gosling

director · Resigned 30/09/2001

Paul Victor Harvey

director · Resigned 12/10/2001

Grant David Hearn

director · Resigned 31/01/2003

Desmond Louis Mildmay Taljaard

director · Resigned 06/05/2003

Ian Hughes-Rixham

director · Resigned 22/10/2004

Gordon William Lyle

director · Resigned 22/10/2004

Wolfgang Neumann

director · Resigned 01/07/2005

Rosemarie Shill

director · Resigned 31/01/2006

Ladbroke Corporate Secretaries Limited

corporate secretary · Resigned 23/02/2006

Howard Friedman

director · Resigned 10/01/2007

Brian Wilson

secretary · Resigned 01/11/2007

Hugh Matthew Taylor

director · Resigned 31/12/2007

Adrian Paul Bradley

director · Resigned 23/01/2009

Laurence Lichman

director · Resigned 30/06/2009

Andrew Lawrence Hughes

director · Resigned 31/12/2010

John Crosbie Philip

director · Resigned 29/07/2011

Paul Frederick James

director · Resigned 25/04/2012

John Rogers

director · Resigned 16/09/2012

Stephen Humphreys

director · Resigned 05/08/2013

Elizabeth Jane Rabin

director · Resigned 13/06/2014

Mark Jonathan Way

director · Resigned 29/08/2014

Simon Robert Vincent

director · Resigned 13/02/2015

Oded Lifschitz

director · Resigned 13/02/2015

Christopher Philip Heath

director · Resigned 31/12/2018

Kimberly Jane Coari

director · Resigned 04/10/2024

Persons with Significant Control

Hilton Worldwide Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc022163 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/1983Registered 27/10/1983
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/1983Registered 01/02/1983

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Maple Court
2026-07-22

MAPLE COURT

post town → Watford
2026-07-22

WATFORD

officer appointed → HLT SECRETARY LIMITED
2026-07-22
officer appointed → BEASLEY, Stuart
2026-07-22
officer appointed → BEESTON, Richard Geoffrey
2026-07-22
officer appointed → MOMDJIAN, Michelle
2026-07-22
officer appointed → OGLE, George Christopher
2026-07-22
officer appointed → PERCIVAL, James Owen
2026-07-22