Historic House Hotels Limited

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historic house hotels limited
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Historic House Hotels Limited

01440570•Private Limited With Share Capital

Hartwell House, Oxford Road, Hartwell Aylesbury, HP178NR
WebsiteEmail01296747444

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Incorporated

30/07/1979

Company Age

46 years

Directors

12

Employees

227

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Historic House Hotels Limited (01440570) is a private limited with share capital incorporated on 30/07/1979 (46 years old) and registered in hartwell aylesbury, HP178NR. The company operates under SIC code 55100 and is classified as Small.

Historic house hotels was founded in 1979 to rescue and restore run-down country houses. through careful restoration, the houses and gardens have been brought back to life as historically accurate, yet contemporary hotels. in 2008, the hotels were given to the national trust to ensure their long-ter...

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 30/07/1979
HP178NR
227 employees

Financial Overview

Total Assets

£21.78M

Liabilities

£3.85M

Net Assets

£17.93M

Turnover

£8.50M

Cash

£1.27M

Key Metrics

227

Employees

12

Directors

1

Shareholders

1

PSCs

Board of Directors

5
R
richard broyd
director
L
lionel antoine joseph chatard
director
S
sarah elizabeth staniforth
director
C
chris john feeney
director
E
elgan lloyd roberts
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Termination Secretary Company With Name
Category:Officers
Date:31-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Auditors Resignation Company
Category:Auditors
Date:21-12-2009
Miscellaneous
Category:Miscellaneous
Date:03-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:23-02-2009
Resolution
Category:Resolution
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Mortgage
Date:23-09-2008
Legacy
Category:Mortgage
Date:23-09-2008
Legacy
Category:Mortgage
Date:23-09-2008
Legacy
Category:Mortgage
Date:23-09-2008
Legacy
Category:Capital
Date:26-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2008
Resolution
Category:Resolution
Date:08-07-2008
Legacy
Category:Capital
Date:08-07-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/11/2026
Filing Date07/08/2025
Latest Accounts28/02/2025

Trading Addresses

75 Sloane Street, London, SW1X9SE
Bodysgallen Lodge, Royal Welsh Way, Llandudno, Gwynedd, LL301RS
Hartwell Cottage, Oxford Road, Hartwell, Aylesbury, Buckinghamshire, HP178NRRegistered

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Contact

01296747444
noreply@historichousehotels.comsales@historichousehotels.com
historichousehotels.com
Hartwell House, Oxford Road, Hartwell Aylesbury, HP178NR