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HAZLITT’S SOHO LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02007632
Incorporation Date
1986-04-08
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.hazlittshotel.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

HAZLITT’S SOHO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02007632, and its current status with Companies House is active. The company was incorporated on 8 April 1986 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for HAZLITT’S SOHO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
HAZLITT'S HOTELS LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for HAZLITT’S SOHO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HAZLITT'S HOTELS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

CC
Caroline Conaty ACTIVE

Appointed
2009-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mathew Hearne ACTIVE

Appointed
2017-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Douglas Blain RESIGNED

Appointed
1992-12-31
Resigned
2024-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter McKay RESIGNED

Appointed
1992-12-31
Resigned
2022-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Cosmo Hulton RESIGNED

Appointed
1993-01-12
Resigned
2024-05-02
Residence
🇬🇬 Guernsey
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for HAZLITT’S SOHO LIMITED are current appointments, filed with Companies House. Caroline Conaty (appointed 2009-12-02) and Mathew Hearne (appointed 2017-09-20) both serve as Director. The remaining 3 records shown (Douglas Blain, Peter McKay and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAZLITT’S SOHO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
HAZLITT'S HOTELS LIMITED
United Kingdom

How these relationships were recorded

HAZLITT’S SOHO LIMITED sits 1 level below its ultimate parent, HAZLITT'S HOTELS LIMITED, registered in United Kingdom. Immediately above HAZLITT’S SOHO LIMITED is HAZLITT'S HOTELS LIMITED, holding 100% as filed in HAZLITT’S SOHO LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns HAZLITT’S SOHO LIMITED?

One shareholder is currently on record for HAZLITT’S SOHO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAZLITT'S HOTELS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HAZLITT’S SOHO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAZLITT’S SOHO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HAZLITT’S SOHO LIMITED have on record?

1 shareholder is shown on record for HAZLITT’S SOHO LIMITED.

What is HAZLITT’S SOHO LIMITED's company registration number?

HAZLITT’S SOHO LIMITED's registration number is 02007632, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAZLITT’S SOHO LIMITED still an active company?

HAZLITT’S SOHO LIMITED's status on Companies House is listed as active.

When was HAZLITT’S SOHO LIMITED incorporated?

HAZLITT’S SOHO LIMITED was incorporated on 8 April 1986, according to Companies House.

What is HAZLITT’S SOHO LIMITED's registered address?

The registered address on file for HAZLITT’S SOHO LIMITED is LONDON, United Kingdom.

What legal structure is HAZLITT’S SOHO LIMITED registered as?

HAZLITT’S SOHO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAZLITT’S SOHO LIMITED?

Two of the 5 officer records shown for HAZLITT’S SOHO LIMITED are current appointments, filed with Companies House. Caroline Conaty (appointed 2009-12-02) and Mathew Hearne (appointed 2017-09-20) both serve as Director. The remaining 3 records shown (Douglas Blain, Peter McKay and 1 other) are former appointments that have since been resigned. Management authority at HAZLITT’S SOHO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAZLITT’S SOHO LIMITED have a parent company or subsidiaries?

HAZLITT’S SOHO LIMITED sits 1 level below its ultimate parent, HAZLITT'S HOTELS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HAZLITT’S SOHO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAZLITT’S SOHO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HAZLITT’S SOHO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAZLITT’S SOHO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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