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Company number: 04712836
Company Name:

HI (CHESTER SOUTH) LIMITED

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  Annual Accounts (Full Accounts) made up to 31/12/09		 £ 1.99
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Click to see all 61 documents available...
Telephone:
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Website:
Directors:

Ms P. Ekas

 appointed 06 Oct 2009
also director of:
BURFORD BETA HOLDINGS LIMITED 04882988
BURFORD CARRINGTON LIMITED 03958467
BURFORD HOTELS LIMITED 03437353
CENTRE HOTELS (CRANSTON) LIMITED SC004676
CP (LEEDS) LIMITED 04721094
CP HEATHROW 05167865
HI (BASILDON) LIMITED 04721005
HI (BIRMINGHAM CITY) LIMITED 04720951
HI (BIRMINGHAM M6 J7) LIMITED 04712826
HI (BRENT CROSS) LIMITED 04712776
HI (BRENTWOOD) LIMITED 04712792
HI (CARLISLE) LIMITED 04720983
HI (COLCHESTER) LIMITED 04712808
HI (COVENTRY) LIMITED 04721088
HI (EASTLEIGH) LIMITED 04721087
HI (EDINBURGH NORTH) LIMITED 04712766
HI (EDINBURGH) LIMITED 04721007
HI (FARNBOROUGH) LIMITED 04712785
HI (GUILDFORD) LIMITED 04721041
HI (HEMEL HEMPSTEAD) LIMITED 04721014
HI (HIGH WYCOMBE) LIMITED 04721091
HI (IPSWICH) LIMITED 04712870
HI (LANCASTER) LIMITED 04720994
HI (LEICESTER) LIMITED 04721079
HI (LONDON GATWICK) LIMITED 04721762
HI (LONDON HEATHROW ARIEL) LIMITED 04712802
HI (LONDON HEATHROW M4 J4) LIMITED 04721060
HI (LONDON HEATHROW M4 J4) NO.2 LIMITED 05174337
HI (MAIDENHEAD) LIMITED 04712759
HI (MILTON KEYNES) LIMITED 04720922
HI (NORWICH) LIMITED 04721090
HI (READING SOUTH) LIMITED 04721028
HI (REGENTS PARK) LIMITED 04720936
HI (SOUTHAMPTON) LIMITED 04720965
HI (STRATHCLYDE) LIMITED 04721093
HI FINANCE PROPERTIES LIMITED 03363702
HI GC LIMITED 02189067
HI UK LIMITED 04225199
KENSINGTON PH LIMITED 04407187
LEASED HOTELS LIMITED 00955200
LONDON LRG HOTEL LIMITED 00483582
LRG (UK) LIMITED 04635669
LRG ACQUISITION LIMITED 05385882
LRG HEALTH AND FITNESS LIMITED 01510665
LRG HI LIMITED 04160818
LRG HOLDINGS LIMITED 04858234
LRG HOLDINGS NO. 2 LIMITED 01295183
LRG HOTELS GROUP (UK) LIMITED 00719804
LRG HOTELS LIMITED 03203484
LRG IG LIMITED 00872077
NAS COBALT NO.2 LIMITED 04160938
PENDIGO HOTELS LIMITED 03929826
SC HOTELS & HOLIDAYS LIMITED 00368815

Mr R.D. Prince

 appointed 24 May 2005
also director of:
CENTRE HOTELS (CRANSTON) LIMITED SC004676
CP (LEEDS) LIMITED 04721094
CP HEATHROW 05167865
HI (BASILDON) LIMITED 04721005
HI (BIRMINGHAM CITY) LIMITED 04720951
HI (BIRMINGHAM M6 J7) LIMITED 04712826
HI (BRENT CROSS) LIMITED 04712776
HI (BRENTWOOD) LIMITED 04712792
HI (CARLISLE) LIMITED 04720983
HI (COLCHESTER) LIMITED 04712808
HI (COVENTRY) LIMITED 04721088
HI (EASTLEIGH) LIMITED 04721087
HI (EDINBURGH NORTH) LIMITED 04712766
HI (EDINBURGH) LIMITED 04721007
HI (FARNBOROUGH) LIMITED 04712785
HI (GUILDFORD) LIMITED 04721041
HI (HEMEL HEMPSTEAD) LIMITED 04721014
HI (HIGH WYCOMBE) LIMITED 04721091
HI (IPSWICH) LIMITED 04712870
HI (LANCASTER) LIMITED 04720994
HI (LEICESTER) LIMITED 04721079
HI (LONDON GATWICK) LIMITED 04721762
HI (LONDON HEATHROW ARIEL) LIMITED 04712802
HI (LONDON HEATHROW M4 J4) LIMITED 04721060
HI (LONDON HEATHROW M4 J4) NO.2 LIMITED 05174337
HI (MAIDENHEAD) LIMITED 04712759
HI (MILTON KEYNES) LIMITED 04720922
HI (NORWICH) LIMITED 04721090
HI (READING SOUTH) LIMITED 04721028
HI (REGENTS PARK) LIMITED 04720936
HI (SOUTHAMPTON) LIMITED 04720965
HI (STRATHCLYDE) LIMITED 04721093
HI FINANCE PROPERTIES LIMITED 03363702
HI GC LIMITED 02189067
HI UK LIMITED 04225199
KENSINGTON PH LIMITED 04407187
LEASED HOTELS LIMITED 00955200
LONDON LRG HOTEL LIMITED 00483582
LRG (UK) LIMITED 04635669
LRG ACQUISITION LIMITED 05385882
LRG HEALTH AND FITNESS LIMITED 01510665
LRG HI LIMITED 04160818
LRG HOLDINGS LIMITED 04858234
LRG HOLDINGS NO. 2 LIMITED 01295183
LRG HOTELS GROUP (UK) LIMITED 00719804
LRG HOTELS LIMITED 03203484
LRG IG LIMITED 00872077
NAS COBALT NO.2 LIMITED 04160938
PENDIGO HOTELS LIMITED 03929826
REALSTAR CAPITAL (UK) LIMITED 06281288
REALSTAR CAPITAL LLP OC329225
REALSTAR EUROPEAN CAPITAL I (GP) LIMITED 06586850
REALSTAR HOTELS (UK) LIMITED 05384143
REALSTAR MANAGEMENT SERVICES (UK) LIMITED 04405976
RECAP I MAN (GP) LIMITED 06661508
SC HOTELS & HOLIDAYS LIMITED 00368815
SHELBY GLASGOW LIMITED 07094942
Industry:

HOTELS AND MOTELS SIC: 5510

Category:
Private Limited with Share Capital
Incorporated:
26 Mar 2003
Registered Office:

TEN BISHOPS SQUARE, EIGHTH FLOOR

,

LONDON

,

E1 6EG

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
LRG HOLDINGS LIMITED  04858234  Group
LRG HOTELS LIMITED  03203484  Parent
Pecking Order:
UK Wide:175,299  Industry:1,460  Postal Area:441 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 MREF HOTELS FOUR LIMITED 03165887 Leading
2 MALMAISON RESOURCES LIMITED 03532348 Leading
3 LADBROKES INVESTMENTS HOLDINGS LIMITED 00009336 Leading
4 INTERCONTINENTAL HOTELS GROUP PLC 05134420 Leading
5 WHITBREAD GROUP PLC 00029423 Leading

Pecking Order of Local Peers and Industry Competitors:
25 LRG HOTELS LIMITED 03203484 Leading
48 HI (BIRMINGHAM CITY) LIMITED 04720951 Leading
97 LRG HOTELS GROUP (UK) LIMITED 00719804 Leading
151 LEASED HOTELS LIMITED 00955200 Leading
158 E. & C.F. DOWNING LIMITED 00265276 Leading
960 HI (COLCHESTER) LIMITED 04712808 Leading
1,461 HI (COVENTRY) LIMITED 04721088 Trailing
1,462 HI (LEICESTER) LIMITED 04721079 Trailing
1,463 HI (HIGH WYCOMBE) LIMITED 04721091 Trailing
1,464 HI (REGENTS PARK) LIMITED 04720936 Trailing
1,465 HI (LONDON HEATHROW M4 J4) LIMITED 04721060 Trailing
Last Updated:
17 Dec 2011 Refresh

UK Companies A-Z: Hi Page 4

Company number: 04712836
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14 Feb 2012
REPORT
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04 Apr 2011
AR01
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Annual Return (Director's details) 26/03/11
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21 Sep 2010
AA
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25 Jun 2010
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Director's Change of Particulars / MR RYAN DAVID PRINCE / 25/06/2010
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08 Apr 2010
AR01
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Annual Return (Director's details) 26/03/10
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08 Apr 2010
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CORPORATE Secretary's Change of Particulars / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 08/04/2010
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31 Oct 2009
AA
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16 Oct 2009
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Director's Change of Particulars / RYAN DAVID PRINCE / 12/10/2009
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12 Oct 2009
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12 Oct 2009
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23 Sep 2009
288b
APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY
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27 Jul 2009
288a
Director Appointed MRS SOPHIE VAN OOSTEROM
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27 Jul 2009
288c
Director's Change of Particulars / SOPHIE VAN OOSTEROM / 27/07/2009
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27 Jul 2009
288c
Director's Change of Particulars / SOPHIE VAN OOSTEROM / 27/07/2009
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31 Mar 2009
363a
Annual Return (Director's details) made up to 26/03/09
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21 Oct 2008
288a
Director Appointed MR JOHN PATRICK MCCARTHY
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21 Oct 2008
288b
APPOINTMENT TERMINATED DIRECTOR MARK NEWMAN
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16 Oct 2008
AA
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23 Apr 2008
288c
Secretary's Change of Particulars / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 01/11/2007
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23 Apr 2008
363a
Annual Return (Director's details) made up to 26/03/08
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13 Nov 2007
287
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25 Oct 2007
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23 Apr 2007
363a
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03 Nov 2006
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20 Jun 2006
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10 May 2006
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08 May 2006
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24 Apr 2006
363a
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18 Apr 2006
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10 Feb 2006
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14 Oct 2005
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Director Resigned
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05 Sep 2005
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30 Jun 2005
225
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30 Jun 2005
287
Registered Office changed on 30/06/05
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30 Jun 2005
288b
Director Resigned
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Secretary Resigned
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Director Resigned
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30 Jun 2005
288b
Director Resigned
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30 Jun 2005
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29 Jun 2005
155(6)a
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29 Jun 2005
AA
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28 Jun 2005
395
Details of a Mortgage or Charge
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23 Jun 2005
AUD
AUDITOR'S RESIGNATION
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23 Jun 2005
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22 Jun 2005
395
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09 Jun 2005
288a
New Secretary Appointed
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09 Jun 2005
288a
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09 Jun 2005
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New Director Appointed
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06 May 2005
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26 Oct 2004
ELRES
S366A DISP HOLDING AGM 06/10/04
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21 Oct 2004
AA
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07 Oct 2004
MISC
AMEND 882 100000 ORD £1 01/04/03
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27 Apr 2004
288c
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27 Apr 2004
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28 Jan 2004
288b
Director Resigned
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27 Nov 2003
288c
Director's details changed
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03 Nov 2003
287
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28 Oct 2003
288b
Director Resigned
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Company number: 04712836
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms P. Ekas  Petra Ekas
Director  HI (CHESTER SOUTH) LIMITED
06 Oct 2009
DutchDutch
PAUL HASTINGS ADMINISTRATIVE SERVIC   PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Company Secretary  HI (CHESTER SOUTH) LIMITED
24 May 2005
BritishBritish
PAUL HASTINGS ADMINISTRATIVE SERVIC   PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Company Secretary  HI (CHESTER SOUTH) LIMITED
24 May 2005
BritishBritish
Mr R.D. Prince  Ryan Prince
Director  HI (CHESTER SOUTH) LIMITED
24 May 2005
CanadianCanadian

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