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The Wiltshire Hotel (Swindon) Limited

08606201

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

110 Central Street, London, EC1V 8AJ
Incorporated 11/07/2013

Previously known as

The Wiltshire Hotel (Swindon) Plc · until 23/11/2015
Glh Hotels Finance Plc · until 08/10/2015

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Richard Sabberton-Coe

secretary · Since 23/09/2019

Mr Gavin Stephen Taylor

director · Since 07/12/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Ms Cynthia Cheng

director · Since 01/06/2021

GENERAL COUNSEL

HONG KONGER · HONG KONG · Age 51

Also on 21 other boards

Mr Richard Edward Hutton

director · Since 09/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 41

Also on 17 other boards

Richard Sabberton-Coe

secretary · Since 23/09/2019

Gavin Stephen Taylor

director · Since 07/12/2019

British · England · Age 52

Cynthia Cheng

director · Since 01/06/2021

Hong Konger · Hong Kong · Age 51

Richard Edward Hutton

director · Since 09/10/2023

British · England · Age 41

Former

Andrew John Cherry

director · Resigned 26/07/2013

Premod Paul Thomas

director · Resigned 01/08/2014

Fiona Keddie

director · Resigned 13/11/2014

Susan Lim Geok Mui

director · Resigned 13/11/2014

Michael Bernard Denoma

director · Resigned 01/07/2016

Fiona Keddie

secretary · Resigned 01/03/2019

Peter Michael Herbert

director · Resigned 07/06/2019

Neil Gallagher

director · Resigned 09/08/2019

Alan Morgan

director · Resigned 01/04/2021

Kah Meng Ho

director · Resigned 01/06/2021

Susan Lim Geok Mui

secretary · Resigned 02/08/2021

Jonathan Mark Scott

director · Resigned 07/02/2023

Persons with Significant Control

Clermont Hotel Group Limited

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

110, Central Street, London, EC1V 8AJ

Reg: 262958 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1110 Central Street
2026-07-17

110 CENTRAL STREET

post townLondon
2026-07-17

LONDON