HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED

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Company summary

Company number: 06451128
Status: ACTIVE
Incorporated / age: 11 December 200718 years
Registered office: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Accounts due: 30 September 2027
Confirmation statement due: 9 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 07:28 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.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEADS, Helena Jean ACTIVE	Secretary	15 Sep 2025				131, Plough Road, London, SW11 2BJ, United Kingdom
COCKCROFT, Michael Jon ACTIVE	Director	28 Aug 2014		England	June 1974	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
WOOLLARD, Matthew ACTIVE	Director	15 Sep 2025		United Kingdom	August 1985	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
BATES, Catherine Elizabeth RESIGNED	Secretary	29 Jun 2022	15 Sep 2025			1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
CUTTELL, Fiona RESIGNED	Secretary	09 Oct 2009	09 Jul 2010			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HANDS-PATEL, Hanisha RESIGNED	Secretary	06 Aug 2015	22 Jul 2016			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HIRANI, Daksha RESIGNED	Secretary	11 Dec 2007	09 Oct 2009			178 Princes Avenue, Kingsbury, London, NW9 9JE
LITTLEBURY-CUTTELL, Fiona RESIGNED	Secretary	20 Jul 2016	29 Jun 2022			Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
PATEL, Pritti RESIGNED	Secretary	09 Jul 2010	06 Aug 2015			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
EDGECLIFFE-JOHNSON, Paul Russell RESIGNED	Director	07 Jun 2011	01 Jan 2014	United Kingdom	March 1972	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
GALLAGHER, Neil RESIGNED	Director	30 Jan 2014	28 Aug 2014	England	May 1973	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
GLOVER, Michael Todd RESIGNED	Director	20 Jul 2016	31 Jul 2019	England	August 1971	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HENFREY, Nicolette RESIGNED	Director	09 Sep 2011	24 Feb 2020	England	December 1969	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
MCEWAN, Allan Scott RESIGNED	Director	11 Dec 2007	07 Jun 2011	England	February 1965	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
RENSHAW, Melinda Marie RESIGNED	Director	24 Feb 2020	01 Apr 2025	England	September 1973	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
SPRINGETT, Catherine Mary RESIGNED	Director	11 Dec 2007	09 Sep 2011	United Kingdom	October 1957	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
STOCKS, Nigel Peter RESIGNED	Director	11 Dec 2007	31 Dec 2017	United Kingdom	June 1967	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WHEELER, Ralph RESIGNED	Director	11 Dec 2007	27 Feb 2017	England	December 1958	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WINTER, Richard Thomas RESIGNED	Director	11 Dec 2007	31 Dec 2008	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL
WOOD, Heather Carol RESIGNED	Director	31 Jul 2019	04 Aug 2025	England	November 1974	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

MEADS, Helena Jean ACTIVE
Role: Secretary
Appointed on: 15 Sep 2025
Address: 131, Plough Road, London, SW11 2BJ, United Kingdom

COCKCROFT, Michael Jon ACTIVE
Role: Director
Appointed on: 28 Aug 2014
Country of Residence: England
Date of birth: June 1974
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

WOOLLARD, Matthew ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

BATES, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Jun 2022
Resigned on: 15 Sep 2025
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

CUTTELL, Fiona RESIGNED
Role: Secretary
Appointed on: 09 Oct 2009
Resigned on: 09 Jul 2010
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

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

HIRANI, Daksha RESIGNED
Role: Secretary
Appointed on: 11 Dec 2007
Resigned on: 09 Oct 2009
Address: 178 Princes Avenue, Kingsbury, London, NW9 9JE

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

PATEL, Pritti RESIGNED
Role: Secretary
Appointed on: 09 Jul 2010
Resigned on: 06 Aug 2015
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

EDGECLIFFE-JOHNSON, Paul Russell RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

GALLAGHER, Neil RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 28 Aug 2014
Country of Residence: England
Date of birth: May 1973
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

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

HENFREY, Nicolette RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 24 Feb 2020
Country of Residence: England
Date of birth: December 1969
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

MCEWAN, Allan Scott RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 07 Jun 2011
Country of Residence: England
Date of birth: February 1965
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

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

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

STOCKS, Nigel Peter RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WHEELER, Ralph RESIGNED
Role: Director
Appointed on: 11 Dec 2007
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: 11 Dec 2007
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: 04 Aug 2025
Country of Residence: England
Date of birth: November 1974
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

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