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Company number
01009827

EDWARDIAN HOTELS LIMITED

Officer · WASON, Vijay and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EDWARDIAN HOTELS LIMITED
Company number
01009827
Registered office
173 CLEVELAND STREET, LONDON, W1T 6QR, UNITED KINGDOM · 180 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 May 1971
Status
Active
Age
55 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Apr 2027
Confirmation statement — last
14 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 6 resigned

secretary
Active
director
Appointed 08/03/2022
Active
director
Appointed 31/03/2020
Active
director
Active
director
Appointed 31/03/2020
Active
director
Appointed 31/03/2020
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Edwardian Group Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 19 companies

Serving officers

secretary
director Appointed 08/03/2022
director Appointed 31/03/2020
director Appointed 31/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/07/2025 Director resigned SINGH, Siraj, Mrs.
08/03/2022 Director appointed DEAR, Krishma
31/03/2020 Director resigned MORLEY, John Robert
31/03/2020 Director appointed SINGH, Siraj, Mrs.
31/03/2020 Director appointed SINGH, Inderneel
31/03/2020 Director appointed SINGH, Amrit, Mrs.
31/03/2020 Director appointed HART, Andrew
06/04/2016 Person with significant control added Edwardian Group Limited
24/12/2004 Charge registered Debenture
13/10/2004 Director resigned SINGH, Bal Mohinder
09/09/2003 Charge registered Third party floating charge
04/09/2002 Director resigned GULHATI, Satinder Kishore
30/06/2001 Director resigned ROBSON, Bryan Gair
30/06/2001 Director appointed MORLEY, John Robert
18/05/2000 Charge registered Third party charge (the "deed")
08/02/1994 Charge registered Deed of charge over credit balances
20/10/1993 Charge registered Supplemental legal charge
13/09/1993 Charge registered Supplemental legal charge
22/12/1992 Director resigned BATTS, David Nicholas
17/06/1992 Charge registered Guarantors floating charge

Financial highlights

No figures could be read from the accounts filed on 11 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EDWARDIAN HOTELS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 25 satisfied

Debenture — persons entitled: The Royal Bank of Scotland PLC (As Security Agent for Itself and the Other Beneficiaries)
fully-satisfied
Third party floating charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Third party charge (the "deed") — persons entitled: Hsbc Bank PLC
fully-satisfied
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
Supplemental legal charge — persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
fully-satisfied
Supplemental legal charge — persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
fully-satisfied
Guarantors floating charge — persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
fully-satisfied
Charge — persons entitled: The Hong Kong and Shangai Banking Corporation Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Floating charge — persons entitled: Barclays Bank PLC
fully-satisfied
Charge — persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
fully-satisfied
Legal charge — persons entitled: Bank of Credit and Commerce International S.A.
fully-satisfied
Charge — persons entitled: The Hong Kong and Shanghai Banking Corporation.
fully-satisfied
Security assignment of agreement for lease. — persons entitled: The Hong Kong and Shanghai Banking Corporation.
fully-satisfied
Legal charge — persons entitled: Bank of Credit & Commerce International Societe Anonyme
fully-satisfied
Charge — persons entitled: The Hong Kong and Shanghai Banking Corporation LTD
fully-satisfied
Legal charge — persons entitled: Bank of Credit & Commerce International Societe Anonyme
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Bank of Credit and Commerce International S.A.
fully-satisfied
Legal charge — persons entitled: Bank of Credit and Commerce International S.A.
fully-satisfied
Debenture — persons entitled: United Dominions Trust Limited
fully-satisfied
Legal charge — persons entitled: Bank of Credit and Commerce International S.A
fully-satisfied
Legal charge — persons entitled: Bank of Credit and Commerce International S.A.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of EDWARDIAN HOTELS LIMITED?
According to the official registry, the company number of EDWARDIAN HOTELS LIMITED is 01009827.
Where is EDWARDIAN HOTELS LIMITED registered?
The registered office is 173 CLEVELAND STREET, LONDON, W1T 6QR, UNITED KINGDOM.
Who runs EDWARDIAN HOTELS LIMITED?
WASON, Vijay is listed among the officers of EDWARDIAN HOTELS LIMITED.
What is the SIC code of EDWARDIAN HOTELS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls EDWARDIAN HOTELS LIMITED?
Edwardian Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of EDWARDIAN HOTELS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EDWARDIAN HOTELS LIMITED (01009827)

EDWARDIAN HOTELS LIMITED is a private limited company incorporated on 3 May 1971 and registered in the United Kingdom under company number 01009827. Its registered office is at 173 CLEVELAND STREET, LONDON, W1T 6QR, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Edwardian Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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