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The Hospitality Corporation North America Limited

03003831

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 Farringdon Street, 11th Floor, London, EC4A 4AB
Incorporated 21/12/1994

Previously known as

Irs Accountancy Selection Limited · until 15/05/2003
Bloomdecide Limited · until 06/02/1995

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Martin Paul Studd

secretary · Since 09/03/2010

Also on 54 other boards

Mr Martin Paul Studd

director · Since 26/05/2011

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 54 other boards

Mr Adnan Quazi

director · Since 15/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Maarten Van Os

director · Since 12/04/2018

FINANCE DIRECTOR

DUTCH · NETHERLANDS · Age 55

Also on 1 other board

Martin Paul Studd

secretary · Since 09/03/2010

Martin Paul Studd

director · Since 26/05/2011

British · England · Age 59

Adnan Quazi

director · Since 15/09/2015

British · England · Age 56

Maarten Van Os

director · Since 12/04/2018

Dutch · Netherlands · Age 55

Former

Instant Companies Limited

corporate nominee director · Resigned 13/01/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/01/1995

Ian Francis Symonds

secretary · Resigned 01/03/1998

Marcus Paul Bruce Evans

director · Resigned 15/11/2000

Dinyar Behram Cooper

secretary · Resigned 15/11/2000

Theron Burraway

director · Resigned 01/07/2002

Dinyar Behram Cooper

director · Resigned 17/11/2006

Ian Sidney Milne

secretary · Resigned 09/03/2010

Jonathan Shaul

director · Resigned 30/06/2011

Ian Sidney Milne

director · Resigned 02/08/2014

Kevin James Mallon

director · Resigned 12/12/2016

Persons with Significant Control

Marcus Evans Uk Holdings Limited

75–100% shares

101, Finsbury Pavement, London, EC2A 1RS

Reg: 02224523 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 23/11/1995Registered 29/11/1995

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line120 Farringdon Street
2026-06-14

20 FARRINGDON STREET

post townLondon
2026-06-14

LONDON

officer appointedSTUDD, Martin Paul
2026-06-14
officer appointedQUAZI, Adnan
2026-06-14
officer appointedSTUDD, Martin Paul
2026-06-14
officer appointedVAN OS, Maarten
2026-06-14