THE GORING HOTEL LIMITED

Overview

Company Name	THE GORING HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02887590
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE GORING HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is THE GORING HOTEL LIMITED located?

Registered Office Address	15 Beeston Place SW1W 0JW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE GORING HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
TUNSPIN LIMITED	Jan 14, 1994	Jan 14, 1994

What are the latest accounts for THE GORING HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE GORING HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for THE GORING HOTEL LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 11, 2024 with updates	4 pages	CS01

Oct 23, 2024	Appointment of Michael Hans Jurgen Voigt as a director on Apr 03, 2024	2 pages	AP01

Jul 11, 2024	Director's details changed for David Alastair Morgan Hewitt on Jul 11, 2024	2 pages	CH01

Jul 11, 2024	Secretary's details changed for David Alastair Morgan Hewitt on Jul 11, 2024	1 pages	CH03

May 09, 2024	Satisfaction of charge 028875900005 in full	1 pages	MR04

Dec 20, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with updates	4 pages	CS01

Dec 04, 2023	Change of details for Goring Holdings Limited as a person with significant control on Dec 04, 2023	2 pages	PSC05

Jan 09, 2023	Confirmation statement made on Jan 02, 2023 with updates	4 pages	CS01

Nov 29, 2022	Full accounts made up to Mar 31, 2022	29 pages	AA

Jan 24, 2022	Full accounts made up to Mar 31, 2021	31 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 02, 2022 with updates	4 pages	CS01

Jan 11, 2022	Secretary's details changed for David Alastair Morgan Hewitt on Jan 02, 2022	1 pages	CH03

Dec 17, 2021	Registration of charge 028875900005, created on Dec 10, 2021	37 pages	MR01

Sep 06, 2021	Director's details changed for Jeremy Christopher Richard Goring on Sep 06, 2021	2 pages	CH01

Sep 06, 2021	Director's details changed for David Alastair Morgan Hewitt on Sep 06, 2021	2 pages	CH01

Mar 30, 2021	Full accounts made up to Mar 31, 2020	29 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 02, 2021 with updates	4 pages	CS01

Jan 15, 2021	Appointment of Mr Morne Colin Ras as a director on Mar 17, 2020	2 pages	AP01

Jan 08, 2021	Termination of appointment of George Ernest Goring as a director on Jun 21, 2018	1 pages	TM01

Jan 09, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Full accounts made up to Mar 31, 2019	27 pages	AA

Dec 23, 2019	Registration of charge 028875900004, created on Dec 20, 2019	58 pages	MR01

Dec 20, 2019	Registration of charge 028875900003, created on Dec 20, 2019	36 pages	MR01

View All Filings

Who are the officers of THE GORING HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN-HEWITT, David Alastair Beeston Place SW1W 0JW London 15 United Kingdom	Apr 01, 2006		Secretary	Beeston Place SW1W 0JW London 15 United Kingdom		British		Hotelier	112317190004
CONNER, Christine Harriett Hill Beeston Place SW1W 0JW London 15 United Kingdom	Apr 15, 1994		Director	Beeston Place SW1W 0JW London 15 United Kingdom	United Kingdom	British	1965-1	Television Researcher	39019100005
GORING, Jeremy Christopher Richard Beeston Place SW1W 0JW London 15 United Kingdom	Apr 15, 1994		Director	Beeston Place SW1W 0JW London 15 United Kingdom	England	British	1966-2	Hotelier	66519750008
GORING, Jonathan Charles Bradbury Beeston Place SW1W 0JW London 15 United Kingdom	Apr 15, 1994		Director	Beeston Place SW1W 0JW London 15 United Kingdom	United Kingdom	British	1962-8	Project Manager	39171090002
MORGAN-HEWITT, David Alastair Beeston Place SW1W 0JW London 15 United Kingdom	Apr 01, 2006		Director	Beeston Place SW1W 0JW London 15 United Kingdom	England	British	1962-8	Hotelier	112317190005
RAS, Morne Colin Beeston Place SW1W 0JW London 15 United Kingdom	Mar 17, 2020		Director	Beeston Place SW1W 0JW London 15 United Kingdom	England	British	1982-4	Director Of Finance	278598740001
VOIGT, Michael Hans Jurgen Beeston Place SW1W 0JW London 15 United Kingdom	Apr 03, 2024		Director	Beeston Place SW1W 0JW London 15 United Kingdom	United Kingdom	German	1968-11	Managing Director	328557430001
COWPE, William Arthur 66 Burnt Hill Road Lower Bourne GU10 3LN Farnham Surrey	Mar 30, 1994	Mar 31, 2006	Secretary	66 Burnt Hill Road Lower Bourne GU10 3LN Farnham Surrey		British		Hotelier	124595140001
CRIPPS SECRETARIES LIMITED Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent	Jan 14, 1994	Mar 30, 1994	Secretary	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent					72315050005
COWPE, William Arthur 66 Burnt Hill Road Lower Bourne GU10 3LN Farnham Surrey	Mar 30, 1994	Mar 31, 2006	Director	66 Burnt Hill Road Lower Bourne GU10 3LN Farnham Surrey	United Kingdom	British	1945-11	Hotelier	124595140001
GORING, Edna Court Lodge TN15 7DL Wrotham Kent	Apr 15, 1994	Nov 24, 2004	Director	Court Lodge TN15 7DL Wrotham Kent		British	1912-6	Hotelier	20147150001
GORING, George Ernest Beeston Place SW1W 0JW London 15 United Kingdom	Mar 30, 1994	Jun 21, 2018	Director	Beeston Place SW1W 0JW London 15 United Kingdom	United Kingdom	British	1938-5	Hotelier	23985650001
CRIPPS SECRETARIES LIMITED Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent	Jan 14, 1994	Mar 30, 1994	Director	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent					72315050005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GORING HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goring Holdings Limited

Apr 06, 2016

Beeston Place

SW1W 0JW London

England

Legal Form	Limited
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	00220638

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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