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Highgate Hotels International Ltd.

09430947

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

3 MAGDALENE STREET, GLASTONBURY, BA6 9EW
Incorporated 10/02/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Mahmood Khimji

director · Since 10/02/2015

CO-OWNER/PRINCIPAL

AMERICAN · UNITED STATES · Age 65

Mr Mehdi Khimji

director · Since 10/02/2015

CO-OWNER/PRINCIPAL

CANADIAN · UNITED KINGDOM · Age 68

Rickey Dean Whitworth

director · Since 10/02/2015

EXECUTIVE

AMERICAN · UNITED STATES · Age 75

Also on 1 other board

Mr Paul Ray Womble

director · Since 10/02/2015

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 62

Also on 12 other boards

Avalon Company Services Ltd

secretary · Since 24/03/2025

Also on 1 other board

Mr William Graham Rumble

director · Since 24/03/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 42

Also on 5 other boards

Persons with Significant Control

Mahmood Khimji

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

American · United States · Age 65

3, Magdalene Street, Glastonbury, BA6 9EW

Notified 06/04/2016

Mehdi Khimji

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Canadian · United Kingdom · Age 68

3, Magdalene Street, Glastonbury, BA6 9EW

Notified 06/04/2016