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Signet Hotels (United Kingdom) Ltd

12279588

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

The Mitre Hotel, Hampton Court Road, East Molesey, KT8 9BN
Incorporated 24/10/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Hector Walter James Ross

director · Since 24/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Erica Sugai

director · Since 06/12/2019

NONE

AMERICAN · UNITED STATES · Age 42

Megumi Uchida

director · Since 06/12/2019

NONE

JAPANESE · HONG KONG · Age 45

Mr Christopher John Robinson

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Peter Clive Tyrrell

director · Since 10/04/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Hector Walter James Ross

director · Since 24/10/2019

British · England · Age 43

Megumi Uchida

director · Since 06/12/2019

Japanese · Hong Kong · Age 45

Erica Sugai

director · Since 06/12/2019

American · United States · Age 42

Christopher John Robinson

director · Since 01/09/2022

British · England · Age 57

Peter Clive Tyrrell

director · Since 10/04/2025

British · England · Age 54

Former

Michael John Gray

director · Resigned 15/02/2022

Erik Oscar Talvitie

director · Resigned 01/09/2022

Philip Jones

director · Resigned 28/02/2025

Persons with Significant Control

Mr Foster Chiang

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

Canadian · Hong Kong · Age 43

Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, VG1110

Notified 06/12/2019

Former PSCs

Mr Hector Walter James Ross

Ceased 06/12/2019

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1The Mitre Hotel
2026-06-25

THE MITRE HOTEL

post townEast Molesey
2026-06-25

EAST MOLESEY