HAZLITT'S HOTELS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-03-24 (in 10mo)
Last made up 2026-03-10
Watchouts
None on the register
Cash
£3M
+63.3% highest in 3 filed years
Net assets
£22M
+7.4% highest in 3 filed years
Employees
92
+2.2% highest in 3 filed years
Profit before tax
£2M
-4.9% vs 2024
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2025-04-30
| Metric | Trend | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £8,641,649 | £8,511,447 | |
| Operating profit | — | — | — | — | — | £2,414,218 | £2,257,060 | |
| Profit before tax | — | — | — | — | — | £2,180,863 | £2,073,557 | |
| Net profit | — | — | — | — | — | £1,601,971 | £1,493,473 | |
| Cash | — | — | £884 | — | — | £2,082,731 | £3,400,572 | |
| Total assets less current liabilities | — | — | £634,600 | — | — | £28,289,346 | £29,805,129 | |
| Net assets | — | — | — | — | — | £20,195,806 | £21,689,277 | |
| Equity | £634,600 | £634,600 | £634,600 | £634,600 | £634,600 | £20,195,806 | £21,689,277 | |
| Average employees | — | — | 67 | — | — | 90 | 92 | |
| Wages | — | — | — | — | — | £2,865,947 | £2,770,602 | |
| Directors' remuneration | — | — | — | — | — | £467,802 | £282,432 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
-1.5%
£8,641,649 £8,511,447
-
Cash
+63.3%
£2,082,731 £3,400,572
highest in 3 filed years
-
Net assets
+7.4%
£20,195,806 £21,689,277
-
Employees
+2.2%
90 92
highest in 3 filed years
-
Operating profit
-6.5%
£2,414,218 £2,257,060
-
Profit before tax
-4.9%
£2,180,863 £2,073,557
-
Wages
-3.3%
£2,865,947 £2,770,602
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 27.9% | 26.5% | |
| Net margin | — | — | — | — | — | 18.5% | 17.5% | |
| Return on capital employed | — | — | — | — | — | 8.5% | 7.6% | |
| Current ratio | — | — | — | — | — | 1.91x | 3.13x | |
| Interest cover | — | — | — | — | — | 9.66x | 9.25x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HAZLITT'S HOTELS LIMITED 2013-03-14 → present
- THE HOTELS GROUP LIMITED 2008-03-10 → 2013-03-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Clifford Roberts - Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on forecasts and projections, together with available market information and the directors' knowledge and experience of the industry, the directors have reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly the company continues to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- HAZLITT'S HOTELS LIMITED · parent
- Hazlitt's Soho Limited 100%
- The Rookery Hotel Limited 100%
- Batty Langley's Limited 100%
Significant events
- “extensive refurbishment programme at The Rookery and Hazlitt's.”
- “The Group has no immediate plans for further expansion.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONATY, Caroline Mary Antoinette | Secretary | 2020-04-30 | — | — |
| BLAIN, Edward Carlo Manning | Director | 2018-02-14 | Oct 1985 | British |
| BOWDEN, Anna Dorothy India | Director | 2023-02-28 | Apr 1972 | British |
| CONATY, Caroline Mary Antoinette | Director | 2009-12-02 | Feb 1969 | Irish |
| HEARNE, Mathew Edward Clive | Director | 2017-09-20 | Jun 1979 | British |
| MCKAY, Angus John | Director | 2023-02-28 | Sep 1995 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATTLEY, Frank David George | Secretary | 2008-03-10 | 2019-11-30 |
| BLAIN, Douglas Ellis | Director | 2008-03-10 | 2024-05-02 |
| HULTON, Cosmo Philip Paul | Director | 2008-03-10 | 2024-05-02 |
| MCKAY, Peter Beverley | Director | 2008-03-10 | 2022-09-03 |
| TURBUTT, Andrew | Director | 2016-04-21 | 2016-12-31 |
| TURNER, Sheila | Director | 2018-02-14 | 2022-12-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Beverley Mckay | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-09-03 |
| Mr Douglas Ellis Blain | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Cosmo Philip Paul Hulton | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-05 | CH01 | officers | Change person director company with change date | |
| 2026-01-26 | AA | accounts | Accounts with accounts type group | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-21 | AA | accounts | Accounts with accounts type group | |
| 2024-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-23 | AA | accounts | Accounts with accounts type group | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-30 | AA | accounts | Accounts with accounts type group | |
| 2023-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-17 | AA | accounts | Accounts with accounts type group | |
| 2021-04-12 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.