Hendon Hall Hotel Limited

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hendon hall hotel limited
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Hendon Hall Hotel Limited

06456146•Private Limited With Share Capital

Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, TN133AB
02084572500

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Incorporated

18/12/2007

Company Age

18 years

Directors

4

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hendon Hall Hotel Limited (06456146) is a private limited with share capital incorporated on 18/12/2007 (18 years old) and registered in sevenoaks, TN133AB. The company operates under SIC code 74990 - non-trading company.

Hendon hall hotel limited is a hospitality company based out of hand picked hotels, the old library, the drive, sevenoaks, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 18/12/2007
TN133AB
2 employees

Financial Overview

Total Assets

£14

Liabilities

£7.70M

Net Assets

£-7.70M

Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
R
rebecca kate simonds
director
P
paul richard stevens
director
D
deborah jane seymour
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

65
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
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 Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Auditors Resignation Company
Category:Auditors
Date:11-06-2013
Accounts With Accounts Type Full
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:18-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Accounts
Date:28-04-2008
Legacy
Category:Mortgage
Date:26-02-2008
Incorporation Company
Category:Incorporation
Date:18-12-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts26/12/2024

Trading Addresses

Ashley Lane, London, NW41HF
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent, TN133ABRegistered

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Contact

02084572500
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, TN133AB