General information

Name:

Hotel 52 (sea) Ltd

Office Address:

C/o Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor LS1 4DL Leeds

Number: 11378424

Incorporation date: 2018-05-23

End of financial year: 30 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

This business is widely known as Hotel 52 (sea) Limited. This firm was started six years ago and was registered with 11378424 as its reg. no. This particular head office of this firm is registered in Leeds. You may find it at C/o Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor. This business's declared SIC number is 55100 and has the NACE code: Hotels and similar accommodation. Its latest annual accounts cover the period up to Thursday 31st December 2020 and the most current annual confirmation statement was submitted on Sunday 22nd May 2022.

Given this particular enterprise's constant growth, it was necessary to appoint further executives: Phillip B. and Natalie E. who have been assisting each other since September 2021 for the benefit of this specific limited company.

Financial data based on annual reports

Company staff

Phillip B.

Role: Director

Appointed: 20 September 2021

Latest update: 22 October 2023

Natalie E.

Role: Director

Appointed: 20 September 2021

Latest update: 22 October 2023

People with significant control

The companies with significant control over this firm are as follows: The One Collection Leisure Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chester Le Street at Picktree Lane, DH3 3SY and was registered as a PSC under the reg no 11913801.

The One Collection Leisure Ltd
Address: Picktree Court Picktree Lane, Chester Le Street, DH3 3SY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11913801
Notified on 20 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Burr Living One Limited
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09245685
Notified on 23 May 2018
Ceased on 20 December 2019
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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 05 June 2023
Confirmation statement last made up date 22 May 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Free Download
Address change date: 2022/07/26. New Address: Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL. Previous address: Picktree Court Picktree Lane Chester Le Street DH3 3SY England (AD01)
filed on: 26th, July 2022
address
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
5
Company Age

Closest Companies - by postcode