ABILITY HOTELS (III) GROUP LIMITED
Company details
- Registered name
- ABILITY HOTELS (III) GROUP LIMITED
- Company number
- 09325340
- Registered office
- HILTON LONDON SYON PARK, SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, TW8 8JF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 24 November 2014
- Status
- Active
- Age
- 11 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
- 11 Dec 2026
- Confirmation statement — last
- 27 Nov 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/12/2023 | Director resigned | BREGMAN, Jonathan David | — |
| 08/07/2021 | Director appointed | — | BREGMAN, Jonathan David |
| 08/07/2021 | Director appointed | — | CHIN, Juin Yong |
| 27/05/2021 | Director resigned | CHIN, Juin Yong | — |
| 27/05/2021 | Secretary resigned | CHIN, Juin Yong | — |
| 27/05/2021 | Secretary resigned | BELSHAW, Deborah | — |
| 27/05/2021 | Director appointed | — | CHIN, Juin Yong |
| 27/05/2021 | Secretary appointed | — | BELSHAW, Deborah |
| 27/05/2021 | Director appointed | — | GILES, Martyn David |
| 27/05/2021 | Secretary appointed | — | CHIN, Juin Yong |
| 06/04/2016 | Person with significant control added | — | Mr Andreas Costas Panayiotou |
| 12/12/2014 | Charge registered | — | A registered charge |
| 12/12/2014 | Charge registered | — | A registered charge |
| 25/11/2014 | Corporate-director resigned | HUNTSMOOR NOMINEES LIMITED | — |
| 25/11/2014 | Corporate-director resigned | HUNTSMOOR LIMITED | — |
| 25/11/2014 | Director resigned | BURSBY, Richard Michael | — |
| 25/11/2014 | Corporate-secretary resigned | TAYLOR WESSING SECRETARIES LIMITED | — |
| 25/11/2014 | Secretary appointed | — | CHIN, Juin Yong |
| 25/11/2014 | Director appointed | — | PANAYIOTOU, Andreas Costas |
| 24/11/2014 | Corporate-director appointed | — | HUNTSMOOR NOMINEES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 382 ▼ 99.2% | 50,549 |
| Net assets | 382 back to profit | -926 |
| Employees (avg) | 3 ▼ 25.0% | 4 |
Documents for ABILITY HOTELS (III) GROUP LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ABILITY HOTELS (III) GROUP LIMITED (09325340)
ABILITY HOTELS (III) GROUP LIMITED is a private limited company incorporated on 24 November 2014 and registered in the United Kingdom under company number 09325340. Its registered office is at HILTON LONDON SYON PARK, SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, TW8 8JF, 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. 12 active officers are on record , and the person with significant control is Mr Andreas Costas Panayiotou. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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