LEASED HOTELS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 00955200
Status: DISSOLVED
Incorporated / age: 30 May 196949 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 19:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Hotels and similar accommodation

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 November 2017
Dissolved on
14 March 2019
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  30 November 2017
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  30 November 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ACTIVE	Secretary	17 Dec 2015				10, Queen Street Place, London, EC4R 1AG, United Kingdom
MABRY, Patrick Thomas ACTIVE	Director	17 Dec 2015		Luxembourg	December 1974	Hill House, 1 Little New Street, London, EC4A 3TR
TEASDALE, Simon Michael ACTIVE	Director	17 Dec 2015		United Kingdom	April 1965	Hill House, 1 Little New Street, London, EC4A 3TR
EDIS-BATES, Jonathan Geoffrey RESIGNED	Secretary	31 Jul 1992	06 Nov 1995			The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
ENGMANN, Catherine RESIGNED	Secretary	28 Aug 2003	24 May 2005			18 Rays Avenue, Windsor, Berkshire, SL4 5HG
LOYNES, Paul RESIGNED	Secretary	01 Dec 2015	17 Dec 2015			25, St. George Street, London, W1S 1FS, United Kingdom
MASON, Timothy Charles RESIGNED	Secretary	29 Sep 2000	28 Aug 2001			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MILLS, John Michael RESIGNED	Secretary	02 Nov 1994	14 May 1996			33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
RUSSELL, Thomas RESIGNED	Secretary		31 Jul 1992			91 Lauderdale Tower, London, EC2Y 8BY
STEVENS, David John RESIGNED	Secretary	06 Nov 1995	31 Mar 1996			42 Burghley Road, Wimbledon, London, SW19 5HN
TAUTZ, Helen Jane RESIGNED	Secretary	24 May 1996	29 Sep 2000			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
WILLIAMS, Alison RESIGNED	Secretary	28 Sep 2001	28 Aug 2003			27 Valley Road, Billericay, Essex, CM11 2BS
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	31 Jan 2014	01 Dec 2015			26, Red Lion Square, London, WC1R 4AG, United Kingdom
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED	Secretary	24 May 2005	31 Jan 2014			10, Ten Bishops Square, Eighth Floor, London, E1 6EG, United Kingdom
BAKER, Skardon Francis RESIGNED	Director	01 Dec 2015	17 Dec 2015	United Kingdom	October 1969	25, St. George Street, London, W1S 1FS
DEMPSEY, Patrick Joseph Anthony RESIGNED	Director	16 Mar 2001	28 Aug 2001	England	March 1959	Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
DURBAN, Donald Desmond RESIGNED	Director		16 Jul 1993		July 1924	54 Foxes Dale, Blackheath, London, SE3 9BQ
EKAS, Petra Cecilia Maria RESIGNED	Director	06 Oct 2009	01 Dec 2015	United Kingdom	March 1973	26, Red Lion Square, London, WC1R 4AG, United Kingdom
FISH, Andrew John RESIGNED	Director	24 May 2005	23 Aug 2005	United Kingdom	December 1968	Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA
FORTE, Charles, Lord RESIGNED	Director		26 Mar 1996		November 1908	Lowndes House, Lowndes Place Belgrave Square, London, SW1X 8DB
HEDGES, Peter RESIGNED	Director	24 Mar 1999	28 Aug 2001	United Kingdom	March 1943	Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR
JOHNSTON, Alexander, Sir RESIGNED	Director		07 Sep 1994		August 1905	18 Mallord Street, Chelsea, London, SW3 6DU
KOLEV, Ivaylo RESIGNED	Director	01 Dec 2015	17 Dec 2015	Uk	January 1982	25, St. George Street, London, W1S 1FS
LOYNES, Paul RESIGNED	Director	01 Dec 2015	17 Dec 2015	United Kingdom	August 1972	25, St. George Street, London, W1S 1FS, United Kingdom
MCCARTHY, John Patrick RESIGNED	Director	19 Jun 2008	26 Feb 2009		September 1961	120, Regents Park Road, London, NW1 8XL
MCEWAN, Allan Scott RESIGNED	Director	02 Apr 2003	24 May 2005	United Kingdom	February 1965	29 Kings Road, Windsor, Berkshire, SL4 2AD
MILLARD, Derek Herbert Henry RESIGNED	Director		01 Feb 1999		August 1927	Bracken House, Scaynes Hill, Haywards Heath, Sussex, RH17 7NH
MITCHELL, Paul Raymond RESIGNED	Director	16 Mar 2001	28 Dec 2003	England	February 1958	Waltons Farm, Hollygreen Lane, Bledlow, Bucks, HP27 9PL, England
NEWMAN, Mark RESIGNED	Director	24 May 2005	19 Jun 2008	United Kingdom	September 1958	Flat 7 44 Sloane Street, London, SW1X 9LU
PARROTT, Graham Joseph RESIGNED	Director	24 May 1996	29 Sep 2000		August 1949	Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
PRINCE, Ryan David RESIGNED	Director	24 May 2005	01 Dec 2015	United Kingdom	January 1977	1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
PROCTOR, George Frederick Little RESIGNED	Director	16 Jul 1993	29 Feb 1996	United Kingdom	August 1930	The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH
ROBINSON, Justin Bruce RESIGNED	Director	17 Dec 2015	14 Sep 2018	United Kingdom	August 1978	Hill House, 1 Little New Street, London, EC4A 3TR
SPRINGETT, Catherine Mary RESIGNED	Director	14 Apr 2003	24 May 2005	United Kingdom	October 1957	The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
STOCKS, Nigel Peter RESIGNED	Director	02 Apr 2003	24 May 2005	United Kingdom	June 1967	Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ
TAUTZ, Helen Jane RESIGNED	Director	10 Sep 1996	29 Sep 2000	United Kingdom	June 1963	30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
THOMPSON, Michael Robert RESIGNED	Director	28 Aug 2001	14 Apr 2003		September 1953	20, Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AG
VAN OOSTEROM, Sophie RESIGNED	Director	27 Feb 2009	06 Oct 2009	United Kingdom	June 1972	19, Orlando Road, London, SW4 0LD, United Kingdom
VAUGHAN, Christopher David RESIGNED	Director	28 Aug 2001	10 Apr 2003		August 1964	Darroch, Bull Lane,, Gerrards Cross, Buckinghamshire, SL9 8RZ
WICKHAM, Robert Joseph Johnstone RESIGNED	Director	02 Nov 1994	28 Aug 2001		March 1934	115a St Johns Hill, Sevenoaks, Kent, TN13 3PE
WINTER, Richard Thomas RESIGNED	Director	14 Apr 2003	24 May 2005	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL

HAYSMACINTYRE COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Dec 2015
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

MABRY, Patrick Thomas ACTIVE
Role: Director
Appointed on: 17 Dec 2015
Country of Residence: Luxembourg
Date of birth: December 1974
Address: Hill House, 1 Little New Street, London, EC4A 3TR

TEASDALE, Simon Michael ACTIVE
Role: Director
Appointed on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Hill House, 1 Little New Street, London, EC4A 3TR

EDIS-BATES, Jonathan Geoffrey RESIGNED
Role: Secretary
Appointed on: 31 Jul 1992
Resigned on: 06 Nov 1995
Address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

ENGMANN, Catherine RESIGNED
Role: Secretary
Appointed on: 28 Aug 2003
Resigned on: 24 May 2005
Address: 18 Rays Avenue, Windsor, Berkshire, SL4 5HG

LOYNES, Paul RESIGNED
Role: Secretary
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Address: 25, St. George Street, London, W1S 1FS, United Kingdom

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 28 Aug 2001
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 02 Nov 1994
Resigned on: 14 May 1996
Address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR

RUSSELL, Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: 91 Lauderdale Tower, London, EC2Y 8BY

STEVENS, David John RESIGNED
Role: Secretary
Appointed on: 06 Nov 1995
Resigned on: 31 Mar 1996
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 24 May 1996
Resigned on: 29 Sep 2000
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

WILLIAMS, Alison RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 28 Aug 2003
Address: 27 Valley Road, Billericay, Essex, CM11 2BS

HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2014
Resigned on: 01 Dec 2015
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 31 Jan 2014
Address: 10, Ten Bishops Square, Eighth Floor, London, E1 6EG, United Kingdom

BAKER, Skardon Francis RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 25, St. George Street, London, W1S 1FS

DEMPSEY, Patrick Joseph Anthony RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 28 Aug 2001
Country of Residence: England
Date of birth: March 1959
Address: Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF

DURBAN, Donald Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1993
Date of birth: July 1924
Address: 54 Foxes Dale, Blackheath, London, SE3 9BQ

EKAS, Petra Cecilia Maria RESIGNED
Role: Director
Appointed on: 06 Oct 2009
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

FISH, Andrew John RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 23 Aug 2005
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA

FORTE, Charles, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1996
Date of birth: November 1908
Address: Lowndes House, Lowndes Place Belgrave Square, London, SW1X 8DB

HEDGES, Peter RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 28 Aug 2001
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR

JOHNSTON, Alexander, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1994
Date of birth: August 1905
Address: 18 Mallord Street, Chelsea, London, SW3 6DU

KOLEV, Ivaylo RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Country of Residence: Uk
Date of birth: January 1982
Address: 25, St. George Street, London, W1S 1FS

LOYNES, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 25, St. George Street, London, W1S 1FS, United Kingdom

MCCARTHY, John Patrick RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 26 Feb 2009
Date of birth: September 1961
Address: 120, Regents Park Road, London, NW1 8XL

MCEWAN, Allan Scott RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 29 Kings Road, Windsor, Berkshire, SL4 2AD

MILLARD, Derek Herbert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Date of birth: August 1927
Address: Bracken House, Scaynes Hill, Haywards Heath, Sussex, RH17 7NH

MITCHELL, Paul Raymond RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 28 Dec 2003
Country of Residence: England
Date of birth: February 1958
Address: Waltons Farm, Hollygreen Lane, Bledlow, Bucks, HP27 9PL, England

NEWMAN, Mark RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 19 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Flat 7 44 Sloane Street, London, SW1X 9LU

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 29 Sep 2000
Date of birth: August 1949
Address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

PRINCE, Ryan David RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom

PROCTOR, George Frederick Little RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 29 Feb 1996
Country of Residence: United Kingdom
Date of birth: August 1930
Address: The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH

ROBINSON, Justin Bruce RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Hill House, 1 Little New Street, London, EC4A 3TR

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

STOCKS, Nigel Peter RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ

TAUTZ, Helen Jane RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 29 Sep 2000
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

THOMPSON, Michael Robert RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 14 Apr 2003
Date of birth: September 1953
Address: 20, Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AG

VAN OOSTEROM, Sophie RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 06 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 19, Orlando Road, London, SW4 0LD, United Kingdom

VAUGHAN, Christopher David RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 10 Apr 2003
Date of birth: August 1964
Address: Darroch, Bull Lane,, Gerrards Cross, Buckinghamshire, SL9 8RZ

WICKHAM, Robert Joseph Johnstone RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 28 Aug 2001
Date of birth: March 1934
Address: 115a St Johns Hill, Sevenoaks, Kent, TN13 3PE

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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