Hotels Of North Wales Ltd

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Hotels Of North Wales Ltd

04905949•Private Limited With Share Capital

The Springfield Hotel, A55 Expressway, Holywell, CH88BD

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Incorporated

19/09/2003

Company Age

23 years

Directors

3

Employees

34

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hotels Of North Wales Ltd (04905949) is a private limited with share capital incorporated on 19/09/2003 (23 years old) and registered in holywell, CH88BD. The company operates under SIC code 55100 - hotels and similar accommodation.

The springfield hotel - great for business, quality dining or just a quiet weekend in a fabulous location with stunning views over the river dee estuary. now featuring a superb new health club & spa.we are conveniently located at junction 32a of the a55, making us an ideal weekend retreat as well as...

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 19/09/2003
CH88BD
34 employees

Financial Overview

Total Assets

£4.98M

Liabilities

£1.92M

Net Assets

£3.06M

Est. Turnover

£1.90M

AI Estimated
Unreported
Cash

£326.6K

Key Metrics

34

Employees

3

Directors

4

Shareholders

Board of Directors

2
G
gynette anne janney
director
S
sebastian paul janney
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Mortgage
Date:20-04-2006
Legacy
Category:Address
Date:20-03-2006
Legacy
Category:Address
Date:13-03-2006
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Annual Return
Date:26-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Accounts
Date:02-03-2004
Legacy
Category:Capital
Date:23-02-2004
Resolution
Category:Resolution
Date:25-01-2004
Resolution
Category:Resolution
Date:25-01-2004
Legacy
Category:Mortgage
Date:24-01-2004
Legacy
Category:Mortgage
Date:22-01-2004
Legacy
Category:Officers
Date:05-10-2003
Legacy
Category:Officers
Date:05-10-2003
Legacy
Category:Officers
Date:05-10-2003
Legacy
Category:Officers
Date:05-10-2003
Incorporation Company
Category:Incorporation
Date:19-09-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date06/08/2026
Latest Accounts31/03/2026

Trading Addresses

Springfield Hotel & Country Club, Springfield Hill Nant Hill, Pentre Halkyn, Holywell, Clwyd, CH88BA
The Springfield Hotel, A55 Expressway, Holywell, Clwyd, CH88BDRegistered

Contact

The Springfield Hotel, A55 Expressway, Holywell, CH88BD