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Company number
08620205

STONE LEISURE & HOTELS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 January 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
STONE LEISURE & HOTELS LIMITED
Company number
08620205
Registered office
49 TABERNACLE STREET, LONDON, EC2A 4AA · 375 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 July 2013
Status
InLiquidation
Age
13 years
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
31 Jan 2026
Accounts — last made up to
31 Jul 2023
Confirmation statement — next due
15 Feb 2026
Confirmation statement — last
01 Feb 2025

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.

People with significant control

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

Asr Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mercure Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Andrew Christopher Hughes
has significant influence or control (through a trust)
Notified 01/07/2016
Mr Antonis Giannis Matheou
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/02/2024
Mr Ylli Alla
owns 25–50% of shares
Notified 02/03/2020
Ms Jacqueline Ann Tate
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/10/2017
Philmil Ltd
owns 25–50% of shares
Notified 02/03/2020

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Antonis Giannis Matheou
born 02/1951 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/02/2024
Mr Ylli Alla
born 06/1972 · United Kingdom owns 25–50% of shares Notified 02/03/2020 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/10/2017 Controls 5 companies
Mercure Group Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/10/2017 Controls 6 companies
Mr Andrew Christopher Hughes
born 04/1979 · England has significant influence or control Control ended 01/10/2017 Controls 5 companies
Ms Jacqueline Ann Tate
born 09/1955 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/03/2020 Controls 2 companies
Corporate owner owns 25–50% of shares Control ended 01/02/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2024 Person with significant control ceased Philmil Ltd
01/02/2024 Person with significant control added Mr Antonis Giannis Matheou
02/03/2020 Person with significant control ceased Ms Jacqueline Ann Tate
02/03/2020 Person with significant control added Philmil Ltd
02/03/2020 Person with significant control added Mr Ylli Alla
01/10/2017 Person with significant control ceased Mr Andrew Christopher Hughes
01/10/2017 Person with significant control ceased Mercure Group Limited
01/10/2017 Person with significant control ceased Asr Holdings Limited
01/10/2017 Person with significant control added Ms Jacqueline Ann Tate
01/07/2016 Person with significant control added Mr Andrew Christopher Hughes
06/04/2016 Person with significant control added Mercure Group Limited
06/04/2016 Person with significant control added Asr Holdings Limited

Documents for STONE LEISURE & 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.

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Data protection register

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

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Frequently asked questions

What is the company number of STONE LEISURE & HOTELS LIMITED?
According to the official registry, the company number of STONE LEISURE & HOTELS LIMITED is 08620205.
Where is STONE LEISURE & HOTELS LIMITED registered?
The registered office is 49 TABERNACLE STREET, LONDON, EC2A 4AA.
What is the SIC code of STONE LEISURE & HOTELS LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls STONE LEISURE & HOTELS LIMITED?
Asr Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of STONE LEISURE & HOTELS LIMITED due?
The next annual accounts are due by 31 January 2026, and the last accounts were made up to 31 July 2023.

About STONE LEISURE & HOTELS LIMITED (08620205)

STONE LEISURE & HOTELS LIMITED is a private limited company incorporated on 23 July 2013 and registered in the United Kingdom under company number 08620205. Its registered office is at 49 TABERNACLE STREET, LONDON, EC2A 4AA. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently inliquidation , with statutory accounts last made up to 31 July 2023. , and the person with significant control is Asr Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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