HISTORIC HOUSE HOTELS LIMITED
Overview
| Company Name | HISTORIC HOUSE HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01440570 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HISTORIC HOUSE HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Licenced restaurants (56101) / Accommodation and food service activities
Where is HISTORIC HOUSE HOTELS LIMITED located?
| Registered Office Address | Hartwell House Oxford Road HP17 8NR Hartwell Aylesbury Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HISTORIC HOUSE HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HISTORIC HOUSE HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for HISTORIC HOUSE HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of The National Trust for Places of Historic Interest or Natural Beauty as a person with significant control on Oct 10, 2025 | 2 pages | PSC02 | ||
Director's details changed for Ms Sarah Elizabeth Staniforth on Sep 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andy Beer on Aug 13, 2025 | 2 pages | CH01 | ||
Full accounts made up to Feb 28, 2025 | 20 pages | AA | ||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Celia Richardson as a director on May 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andy Beer as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Full accounts made up to Feb 23, 2024 | 20 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 24, 2023 | 20 pages | AA | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Hywel Bennett as a director on May 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Vermeulen as a director on May 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Kevin Hughes as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Full accounts made up to Feb 25, 2022 | 21 pages | AA | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 26, 2021 | 21 pages | AA | ||
Termination of appointment of Matthew Anthony Chadwick Johnson as a director on Aug 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2020 | 19 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 22, 2019 | 18 pages | AA | ||
Appointment of Ms Celia Richardson as a director on May 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Emily Jordan as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Who are the officers of HISTORIC HOUSE HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENYON, Neil James | Secretary | Hartwell House Oxford Road HP17 8NR Hartwell Aylesbury Bucks | 171741480001 | |||||||
| BEER, Andrew David | Director | Hartwell House Oxford Road HP17 8NR Hartwell Aylesbury Bucks | England | British | 211962680001 | |||||
| BENNETT, James Hywel | Director | Hartwell House Oxford Road HP17 8NR Hartwell Aylesbury Bucks | United Kingdom | British | 232602750001 | |||||
| BROYD, Richard | Director | 22 Bedford Gardens Kensington W8 7EH London | United Kingdom | British | 78621950001 | |||||
| CHATARD, Lionel Antoine Joseph | Director | Hartwell House Oxford Road HP17 8NR Hartwell Aylesbury Bucks | United Kingdom | French | 157086760001 | |||||
| FEENEY, Chris John | Director | Hartwell House Oxford Road HP17 8NR Hartwell Aylesbury Bucks | England | British | 186129100001 | |||||
| HUGHES, Kevin | Director | Hartwell House Oxford Road HP17 8NR Hartwell Aylesbury Bucks | England | British | 302750720001 | |||||
| KENYON, Neil James | Director | Hartwell House Oxford Road HP17 8NR Hartwell Aylesbury Bucks | United Kingdom | British | 171737990001 | |||||
| PORRITT, Sarah Elizabeth | Director | Hartwell House Oxford Road HP17 8NR Hartwell Aylesbury Bucks | England | British | 190488200002 | |||||
| ROBERTS, Elgan Lloyd | Director | Hartwell House Oxford Road HP17 8NR Hartwell Aylesbury Bucks | Wales | British | 236377660001 | |||||
| LEWIS, Anthony John | Secretary | Blandford Close N2 0DH London Blandford House United Kingdom | British | 22058240002 | ||||||
| BROADBENT, Frank Malcolm | Director | 12 Welford Place SW18 5AJ Wimbledon London | British | 22058260003 | ||||||
| COPESTAKE, Andrew Paul | Director | Hartwell House Oxford Road HP17 8NR Hartwell Aylesbury Bucks | England | British | 59085140001 | |||||
| COSTLEY, Sharon Julie | Director | Hartwell House Oxford Road HP17 8NR Hartwell Aylesbury Bucks | United Kingdom | Uk | 157085660001 | |||||
| HEELEY, Harry Clifford William | Director | Hartwell House Oxford Road HP17 8NR Hartwell Aylesbury Bucks | Wales | British | 186129290001 | |||||
| JOHNSON, Matthew Anthony Chadwick | Director | Hartwell House Oxford Road HP17 8NR Hartwell Aylesbury Bucks | United Kingdom | British | 72510660002 | |||||
| JORDAN, Jacqueline Emily | Director | Hartwell House Oxford Road HP17 8NR Hartwell Aylesbury Bucks | England | British | 191981190001 | |||||
| LEWIS, Anthony John | Director | Blandford Close N2 0DH London Blandford House United Kingdom | United Kingdom | British | 22058240003 | |||||
| MAYES, Colin Anthony Horsley | Director | 73 Castelnau Barnes SW13 9RT London | United Kingdom | British | 13290140001 | |||||
| RICHARDSON, Celia | Director | Hartwell House Oxford Road HP17 8NR Hartwell Aylesbury Bucks | England | British | 92487190001 | |||||
| SWIFT, Stephen Paul | Director | Llama Farm Old House Land Romsley B62 0EX Halesowen Worcestershire | England | British | 120321310001 | |||||
| THOMPSON, Charles Arthur Jonathan | Director | The Bailiffs Cottage Hartwell House Oxford Road HP17 8NL Aylesbury Bucks | United Kingdom | British | 22058250001 | |||||
| TUFFS, Helen Elizabeth | Director | Hartwell House Oxford Road HP17 8NR Hartwell Aylesbury Bucks | England | British | 166361290001 | |||||
| VERMEULEN, Peter | Director | Hartwell House Oxford Road HP17 8NR Hartwell Aylesbury Bucks | England | British | 128629560002 |
Who are the persons with significant control of HISTORIC HOUSE HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The National Trust For Places Of Historic Interest Or Natural Beauty | Oct 10, 2025 | Kemble Drive SN2 2NA Swindon Heelis Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Broyd | Jul 01, 2016 | Hartwell House Oxford Road HP17 8NR Hartwell Aylesbury Bucks | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0