A H Hotel & Spa Limited

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A H Hotel & Spa Limited

09187965•Private Limited With Share Capital

2Nd Floor, One Hobbs House, Harrovian Business Village, Harrow, HA13EX
Website01642706606

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Incorporated

28/08/2014

Company Age

11 years

Directors

4

Employees

100

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

A H Hotel & Spa Limited (09187965) is a private limited with share capital incorporated on 28/08/2014 (11 years old) and registered in harrow, HA13EX. The company operates under SIC code 55100 - hotels and similar accommodation.

Hand picked hotels was founded in 2001 by owner, chairman and ceo, julia hands mbe. julia’s love of historical buildings, the english countryside, local food, and good wine inspired her dream to own a collection of hotels that would celebrate these passions, and invite others to share in them. it wa...

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 28/08/2014
HA13EX
100 employees

Financial Overview

Total Assets

£10.20M

Liabilities

£7.02M

Net Assets

£3.18M

Turnover

£5.32M

Cash

£301.3K

Key Metrics

100

Employees

4

Directors

5

Shareholders

Board of Directors

4
J
jean-francois ernest destexhe
director
S
sean fuller
director
P
peter michael cashman
director
S
sean fuller
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

55
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-05-2016
Resolution
Category:Resolution
Date:17-12-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2015
Incorporation Company
Category:Incorporation
Date:28-08-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date09/04/2026
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, One Hobbs House, Harrovian Business Village, Harrow, Ha1 3Ex, HA13EXRegistered
Southover, 6 Crayton Road, Ampthill, Bedford, Bedfordshire, MK452JL

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Contact

01642706606
handpickedhotels.co.uk
2Nd Floor, One Hobbs House, Harrovian Business Village, Harrow, HA13EX