HILLBROOKE HOTELS LIMITED
In Liquidation
General Information
NAME
HILLBROOKE HOTELS LIMITED
COMPANY NUMBER
05536647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
15/08/2005
(19 years and 3 months old)
WEBSITE
http://bespokehotels.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 3RD
Telephone: 01590616253
TPS: No
4 Alpha House
9 Beaconsfield Road
ST. ALBANS
AL1 3RD
40a Chalk House
Upper Woodford
Salisbury
Wiltshire
SP4 6NU
Telephone: 750070
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 |
|---|---|---|
| HILLBROOKE HOTELS LIMITED | In Liquidation | View Report |
| HILLBROOKE HOTELS (BURGHLEY) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2023 | Haydn Herbert James Fentum (923156718) has left the board |
| 03/11/2023 | Ewan Diarmid Guinness (903910541) has left the board |
| 03/11/2023 | Richard William John Hollingbery (911146790) has left the board |
Credit Risk Overview
Want to learn more about HILLBROOKE 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 HILLBROOKE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILLBROOKE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2005 - Present (19 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
13/03/2006 - Present (18 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 16 Past: 50 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
15/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1381 |
View Report |
|
Director: 15/08/2005 - Present (19 years and 3 months) Secretary: 15/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 889 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLBROOKE HOTELS LIMITED | In Liquidation | View Report |
| HILLBROOKE HOTELS (BURGHLEY) LIMITED | In Administration | View Report |
| HILLBROOKE HOTELS (MASTER BUILDER''S) LIMITED | In Administration | View Report |
| HILLBROOKE HOTELS (SOMERSET) LIMITED | In Liquidation | View Report |
| HILLBROOKE MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2023 | Haydn Herbert James Fentum (923156718) has left the board |
| 03/11/2023 | Ewan Diarmid Guinness (903910541) has left the board |
| 03/11/2023 | Richard William John Hollingbery (911146790) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 09/12/2022 | Lucinda Gail Stokes (908557853) has left the board |
| 24/08/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 16/05/2022 | New Board Member Haydn Herbert James Fentum (923156718) Appointed |
| 26/10/2021 | New Board Member Paul Wade Brown (928867824) Appointed |
| 21/04/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 20/11/2018 | Peter Stormonth-Darling (915573734) has left the board |
| 23/08/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 12/09/2014 | Change in Reg. Office |
| 18/06/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 12/09/2012 | New Annual Return filed |
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