Hendon Hall Hotel Limited

General information

Name:

Hendon Hall Hotel Ltd

Office Address:

Hand Picked Hotels, The Old Library, The Drive TN13 3AB Sevenoaks

Number: 06456146

Incorporation date: 2007-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hendon Hall Hotel Limited has existed in the UK for at least 17 years. Started with Registered No. 06456146 in 2007, the firm is based at Hand Picked Hotels, The Old, Sevenoaks TN13 3AB. The enterprise's SIC code is 55100 and has the NACE code: Hotels and similar accommodation. Its most recent accounts cover the period up to 2022-12-29 and the latest confirmation statement was filed on 2022-12-18.

There seems to be a group of two directors controlling the firm at the current moment, specifically Peter H. and Douglas W. who have been executing the directors assignments since October 2022. Another limited company has been appointed as one of the secretaries of this company: Jordan Company Secretaries Limited.

The companies with significant control over this firm are: Hand Picked Hotels Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sevenoaks at The Drive, TN13 3AB, Kent and was registered as a PSC under the reg no 03760451.

Company staff

Peter H.

Role: Director

Appointed: 21 October 2022

Latest update: 9 February 2024

Douglas W.

Role: Director

Appointed: 01 April 2021

Latest update: 9 February 2024

Role: Corporate Secretary

Appointed: 18 December 2007

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 9 February 2024

People with significant control

Hand Picked Hotels Limited
Address: The Old Library The Drive, Sevenoaks, Kent, TN13 3AB
Legal authority United Kingdom
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03760451
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 29 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Mon, 18th Dec 2023 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
16
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