Hand Picked Hotels Limited
Company Profile
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Large EnterpriseHand Picked Hotels Limited
03760451•Private Limited With Share Capital
The Old Library, The Drive, Sevenoaks, TN133AB
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Incorporated
28/04/1999
Company Age
26 years
Directors
5
Employees
1,005
SIC Code
55100
Risk
high risk
Company Overview
Registration, classification & business activity
Hand Picked Hotels Limited (03760451) is a private limited with share capital incorporated on 28/04/1999 (26 years old) and registered in sevenoaks, TN133AB. 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\u00e2\u20ac\u2122s 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 sha...
Private Limited With Share Capital
SIC: 55100
Large Enterprise
Incorporated 28/04/1999
TN133AB
1,005 employees
Financial Overview
Total Assets
£117.22M
Liabilities
£193.62M
Net Assets
£-76.40M
Turnover
£58.85M
Cash
£6.00M
Key Metrics
1,005
Employees
5
Directors
17
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2018
Legacy
Category:Miscellaneous
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Memorandum Articles
Category:Incorporation
Date:09-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Resolution
Category:Resolution
Date:17-02-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Capital Allotment Shares
Category:Capital
Date:18-02-2016
Resolution
Category:Resolution
Date:18-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2015
Resolution
Category:Resolution
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Capital Allotment Shares
Category:Capital
Date:12-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Capital Allotment Shares
Category:Capital
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Auditors Resignation Company
Category:Auditors
Date:11-06-2013
Capital Allotment Shares
Category:Capital
Date:31-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2013
Auditors Resignation Company
Category:Auditors
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-04-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-04-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-04-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-04-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Capital Allotment Shares
Category:Capital
Date:22-10-2012
Capital Allotment Shares
Category:Capital
Date:26-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Capital Allotment Shares
Category:Capital
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Capital Allotment Shares
Category:Capital
Date:17-06-2010
Resolution
Category:Resolution
Date:18-05-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-12-2009
Memorandum Articles
Category:Incorporation
Date:09-12-2009
Resolution
Category:Resolution
Date:09-12-2009
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2009
Capital Alter Shares Subdivision
Category:Capital
Date:09-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts26/12/2024
Trading Addresses
Llanrug, Caernarfon, Gwynedd, LL552AQ
Norton House Hotel, Newbridge, Midlothian, EH288LX
Rookery Hall Hotel, Main Road, Worleston, Nantwich, Cheshire, CW56DQ
The Old Library, The Drive, Sevenoaks, Kent, TN133ABRegistered
Trip Lane, Wetherby, West Yorkshire, LS224JA
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