HISTORIC HOUSE HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
HISTORIC HOUSE HOTELS LIMITED
COMPANY NUMBER
01440570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
30/07/1979
(45 years and 4 months old)
WEBSITE
www.historichousehotels.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
23/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
HP17 8NR
Telephone: 01296747444
TPS: No
75 Sloane Street
London
SW1X 9SE
Telephone: 70487141
Bodysgallen Lodge
Royal Welsh Way
Llandudno
Gwynedd
LL30 1RS
Telephone: 584466
Hartwell Cottage
Oxford Road
Hartwell
Aylesbury, Buckinghamshire
HP17 8NR
Telephone: 747444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISTORIC HOUSE HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Andy Beer (932801343) Appointed |
| 23/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HISTORIC HOUSE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HISTORIC HOUSE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISTORIC HOUSE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/1992 - Present (32 years and 10 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
24/09/2008 - Present (16 years and 2 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/05/2010 - Present (14 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2013 - Present (11 years and 5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISTORIC HOUSE HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Andy Beer (932801343) Appointed |
| 23/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 25/05/2023 | Peter Vermeulen (912862956) has left the board |
| 25/05/2023 | New Board Member James Hywel Bennett (923260275) Appointed |
| 01/12/2022 | New Board Member Kevin Hughes (930275072) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 23/05/2019 | New Board Member Celia Richardson (909248719) Appointed |
| 14/05/2019 | Jacqueline Emily Jordan (919198119) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 07/08/2017 | New Board Member Elgan Lloyd Roberts (923637766) Appointed |
| 22/07/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 21/09/2016 | Charles Arthur Jonathan Thompson (902205825) has left the board |
| 28/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 10/05/2016 | Andrew Paul Copestake (905908514) has left the board |
| 10/05/2016 | New Board Member Peter Jules Maria Vermeulen (912862956) Appointed |
| 19/02/2016 | Jackie Jordan (920503207) has left the board |
| 19/02/2016 | New Board Member Jacqueline Emily Jordan (919198119) Appointed |
| 19/02/2016 | Jackie Jordan (920503207) has left the board |
| 19/02/2016 | New Board Member Jacqueline Emily Jordan (919198119) Appointed |
| 12/02/2016 | New Board Member Jackie Jordan (920503207) Appointed |
| 12/02/2016 | New Board Member Jackie Jordan (920503207) Appointed |
| 11/02/2016 | Harry Clifford William Heeley (918612929) has left the board |
| 11/02/2016 | Harry Clifford William Heeley (918612929) has left the board |
| 16/01/2016 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Neil James Kenyon (917173799) Appointed |
| 25/03/2014 | New Board Member Harry Clifford William Heeley (918612929) Appointed |
| 25/03/2014 | New Board Member Andrew Paul Copestake (905908514) Appointed |
| 25/03/2014 | New Board Member Chris John Feeney (918612910) Appointed |
| 17/01/2014 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
| 17/01/2013 | New Confirmation Statement filed |
| 04/09/2012 | Anthony John Lewis has left the board |
| 04/09/2012 | New Company Secretary Neil James Kenyon Appointed |
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