INTERCONTINENTAL HOTELS LIMITED

Company summary

Company number: 04551528
Status: ACTIVE
Incorporated / age: 2 October 200223 years
Registered office: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Accounts due: 30 September 2027
Confirmation statement due: 17 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 16:27 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
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Nature of business
Other business support service activities n.e.c.
Previous company names
INTERCONTINENTAL HOTELS GROUP PLC
INTERCONTINENTAL HOTELS PLC
HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Martin ACTIVE	Secretary	29 Jun 2022				1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
COCKCROFT, Michael Jon ACTIVE	Director	01 Mar 2023		England	June 1974	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
GLOVER, Michael ACTIVE	Director	20 Mar 2023		England	August 1971	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
HENFREY, Nicolette ACTIVE	Director	09 Sep 2011		England	December 1969	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
LAW, Rebecca Jane ACTIVE	Director	01 Apr 2025		England	March 1983	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
HANDS-PATEL, Hanisha RESIGNED	Secretary	06 Aug 2015	22 Jul 2016			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
LITTLEBURY-CUTTELL, Fiona RESIGNED	Secretary	20 Jul 2016	29 Jun 2022			Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
MARTIN, Helen Jane RESIGNED	Secretary	09 Sep 2011	27 Apr 2012			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
PATEL, Pritti RESIGNED	Secretary	27 Apr 2012	06 Aug 2015			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
SPRINGETT, Catherine Mary RESIGNED	Secretary	27 Jun 2005	09 Sep 2011			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WINTER, Richard Thomas RESIGNED	Secretary	10 Feb 2003	27 Jun 2005			33 Saint Johns Avenue, London, SW15 6AL
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Oct 2002	10 Feb 2003			One Silk Street, London, EC2Y 8HQ
COSSLETT, Andrew Peter RESIGNED	Director	03 Feb 2005	27 Jun 2005	England	April 1955	The Gatehouse, Pollards Park, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN
EDGECLIFFE-JOHNSON, Paul Russell RESIGNED	Director	01 Jan 2014	19 Mar 2023	United Kingdom	March 1972	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
GLOVER, Michael Todd RESIGNED	Director	20 Jul 2016	31 Jul 2019	England	August 1971	Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
HARTMAN, Richard Montgomery RESIGNED	Director	15 Apr 2003	27 Jun 2005	England	January 1946	Lavenham House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
KAPPLER, David John RESIGNED	Director	21 Jun 2004	27 Jun 2005	England	March 1947	Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB
KUGLER, Ralph David RESIGNED	Director	15 Apr 2003	27 Jun 2005		March 1956	Unilever House, PO BOX 68 Blackfriars, London, EC4P 4BQ
LARSON, Robert Craig RESIGNED	Director	15 Apr 2003	27 Jun 2005		June 1934	580 Yarboro Drive, Bloomfield Hills, Michigan 48304, Usa
MCEWAN, Allan Scott RESIGNED	Director	06 Mar 2012	10 Apr 2013	England	February 1965	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
NORTH, Richard Conway RESIGNED	Director	10 Feb 2003	30 Sep 2004	United Kingdom	January 1950	8 St Simon's Avenue, Putney, London, SW15 6DU
PORTER, Stevan D RESIGNED	Director	15 Apr 2003	27 Jun 2005		August 1954	143 Blackland Road, Atlanta, Georgia 30342, FOREIGN, U S A
PROSSER, David John, Sir RESIGNED	Director	15 Apr 2003	27 Jun 2005	United Kingdom	March 1944	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
PROSSER, Ian Maurice Gray, Sir RESIGNED	Director	10 Feb 2003	30 Dec 2003		July 1943	230 Bickenhall Mansions, Bickenhall Street, London, WIU 6BW
RENSHAW, Melinda Marie RESIGNED	Director	24 Feb 2020	01 Apr 2025	England	September 1973	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
ROBBINS, Tracy Geraldine RESIGNED	Director	17 Feb 2006	06 Mar 2012	United Kingdom	April 1963	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
SINGER, Thomas Daniel RESIGNED	Director	21 Oct 2011	01 Jan 2014	United Kingdom	May 1963	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
SOLOMONS, Richard Leslie RESIGNED	Director	10 Feb 2003	21 Oct 2011	England	October 1961	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
SPRINGETT, Catherine Mary RESIGNED	Director	27 Jun 2005	09 Sep 2011	United Kingdom	October 1957	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
STRINGER, Howard, Sir RESIGNED	Director	15 Apr 2003	27 Jun 2005		February 1942	62 East 96th Street, New York, Ny 10128, Usa
TURNER, George RESIGNED	Director	01 Jan 2009	01 Oct 2019	England	February 1971	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WEBSTER, David Gordon Comyn RESIGNED	Director	15 Apr 2003	27 Jun 2005	England	February 1945	Rodinghead, Ashridge Park, Berkhamsted, Hertfordshire, HP4 1NP
WHEELER, Ralph RESIGNED	Director	27 Jun 2005	27 Feb 2017	England	December 1958	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WINTER, Richard Thomas RESIGNED	Director	27 Jun 2005	31 Dec 2008	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL
WOOD, Heather Carol RESIGNED	Director	31 Jul 2019	01 Mar 2023	England	November 1974	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	02 Oct 2002	10 Feb 2003			One Silk Street, London, EC2Y 8HQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Director	02 Oct 2002	10 Feb 2003			One Silk Street, London, EC2Y 8HQ

BENNETT, Martin ACTIVE
Role: Secretary
Appointed on: 29 Jun 2022
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

COCKCROFT, Michael Jon ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: June 1974
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

GLOVER, Michael ACTIVE
Role: Director
Appointed on: 20 Mar 2023
Country of Residence: England
Date of birth: August 1971
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

HENFREY, Nicolette ACTIVE
Role: Director
Appointed on: 09 Sep 2011
Country of Residence: England
Date of birth: December 1969
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

LAW, Rebecca Jane ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: March 1983
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

HANDS-PATEL, Hanisha RESIGNED
Role: Secretary
Appointed on: 06 Aug 2015
Resigned on: 22 Jul 2016
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

LITTLEBURY-CUTTELL, Fiona RESIGNED
Role: Secretary
Appointed on: 20 Jul 2016
Resigned on: 29 Jun 2022
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom

MARTIN, Helen Jane RESIGNED
Role: Secretary
Appointed on: 09 Sep 2011
Resigned on: 27 Apr 2012
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

PATEL, Pritti RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 06 Aug 2015
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

SPRINGETT, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 27 Jun 2005
Resigned on: 09 Sep 2011
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WINTER, Richard Thomas RESIGNED
Role: Secretary
Appointed on: 10 Feb 2003
Resigned on: 27 Jun 2005
Address: 33 Saint Johns Avenue, London, SW15 6AL

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Oct 2002
Resigned on: 10 Feb 2003
Address: One Silk Street, London, EC2Y 8HQ

COSSLETT, Andrew Peter RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 27 Jun 2005
Country of Residence: England
Date of birth: April 1955
Address: The Gatehouse, Pollards Park, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN

EDGECLIFFE-JOHNSON, Paul Russell RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 19 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

GLOVER, Michael Todd RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: August 1971
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom

HARTMAN, Richard Montgomery RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 27 Jun 2005
Country of Residence: England
Date of birth: January 1946
Address: Lavenham House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH

KAPPLER, David John RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 27 Jun 2005
Country of Residence: England
Date of birth: March 1947
Address: Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB

KUGLER, Ralph David RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 27 Jun 2005
Date of birth: March 1956
Address: Unilever House, PO BOX 68 Blackfriars, London, EC4P 4BQ

LARSON, Robert Craig RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 27 Jun 2005
Date of birth: June 1934
Address: 580 Yarboro Drive, Bloomfield Hills, Michigan 48304, Usa

MCEWAN, Allan Scott RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: February 1965
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

NORTH, Richard Conway RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 8 St Simon's Avenue, Putney, London, SW15 6DU

PORTER, Stevan D RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 27 Jun 2005
Date of birth: August 1954
Address: 143 Blackland Road, Atlanta, Georgia 30342, FOREIGN, U S A

PROSSER, David John, Sir RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 27 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

PROSSER, Ian Maurice Gray, Sir RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 30 Dec 2003
Date of birth: July 1943
Address: 230 Bickenhall Mansions, Bickenhall Street, London, WIU 6BW

RENSHAW, Melinda Marie RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1973
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

ROBBINS, Tracy Geraldine RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 06 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

SINGER, Thomas Daniel RESIGNED
Role: Director
Appointed on: 21 Oct 2011
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

SOLOMONS, Richard Leslie RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 21 Oct 2011
Country of Residence: England
Date of birth: October 1961
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

STRINGER, Howard, Sir RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 27 Jun 2005
Date of birth: February 1942
Address: 62 East 96th Street, New York, Ny 10128, Usa

TURNER, George RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: February 1971
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WEBSTER, David Gordon Comyn RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 27 Jun 2005
Country of Residence: England
Date of birth: February 1945
Address: Rodinghead, Ashridge Park, Berkhamsted, Hertfordshire, HP4 1NP

WHEELER, Ralph RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 27 Feb 2017
Country of Residence: England
Date of birth: December 1958
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

WOOD, Heather Carol RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: November 1974
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Oct 2002
Resigned on: 10 Feb 2003
Address: One Silk Street, London, EC2Y 8HQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Oct 2002
Resigned on: 10 Feb 2003
Address: One Silk Street, London, EC2Y 8HQ

Filing history

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