HACKNEY ROAD HOTEL LIMITED
Company details
- Registered name
- HACKNEY ROAD HOTEL LIMITED
- Company number
- 11036608
- Registered office
- 2 DOVER YARD, LONDON, W1J 8AA, UNITED KINGDOM · 14 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 October 2017
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 31 Oct 2026
- Confirmation statement — last
- 17 Oct 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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 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 |
|---|---|---|---|
| 05/05/2026 | Charge registered | — | A registered charge |
| 07/04/2025 | Director resigned | MASON, Matt Jude | — |
| 07/04/2025 | Director appointed | — | MARTIN, Sean Peter |
| 07/04/2025 | Director appointed | — | MARCOZ, Rinaldo Enrico |
| 07/04/2025 | Corporate-secretary appointed | — | APEX GROUP SECRETARIES LIMITED |
| 05/04/2024 | Director resigned | CRAIG, Ryan Maurice Jeffers | — |
| 28/04/2023 | Charge registered | — | A registered charge |
| 25/02/2022 | Director resigned | DEAR, William James Alexander | — |
| 07/12/2017 | Charge registered | — | A registered charge |
| 27/10/2017 | Person with significant control added | — | Mr Ernesto Silvio Maurizio Bertarelli |
| 27/10/2017 | Director appointed | — | MASON, Matt Jude |
| 27/10/2017 | Director appointed | — | DEAR, William James Alexander |
| 27/10/2017 | Director appointed | — | CRAIG, Ryan Maurice Jeffers |
Financial highlights
No figures could be read from the accounts filed on 02 Jul 2026. 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 HACKNEY ROAD HOTEL 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
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HACKNEY ROAD HOTEL LIMITED (11036608)
HACKNEY ROAD HOTEL LIMITED is a private limited company incorporated on 27 October 2017 and registered in the United Kingdom under company number 11036608. Its registered office is at 2 DOVER YARD, LONDON, W1J 8AA, UNITED KINGDOM. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Mr Ernesto Silvio Maurizio Bertarelli. 3 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 8 September 2026.
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