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 |
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?
| Company Name | From | Until |
|---|---|---|
| TUNSPIN LIMITED | Jan 14, 1994 | Jan 14, 1994 |
What are the latest accounts for THE GORING HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE GORING HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for THE GORING HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Confirmation statement made on Nov 11, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with updates | 4 pages | CS01 | ||
Appointment of Michael Hans Jurgen Voigt as a director on Apr 03, 2024 | 2 pages | AP01 | ||
Director's details changed for David Alastair Morgan Hewitt on Jul 11, 2024 | 2 pages | CH01 | ||
Secretary's details changed for David Alastair Morgan Hewitt on Jul 11, 2024 | 1 pages | CH03 | ||
Satisfaction of charge 028875900005 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with updates | 4 pages | CS01 | ||
Change of details for Goring Holdings Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 02, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for David Alastair Morgan Hewitt on Jan 02, 2022 | 1 pages | CH03 | ||
Registration of charge 028875900005, created on Dec 10, 2021 | 37 pages | MR01 | ||
Director's details changed for Jeremy Christopher Richard Goring on Sep 06, 2021 | 2 pages | CH01 | ||
Director's details changed for David Alastair Morgan Hewitt on Sep 06, 2021 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Morne Colin Ras as a director on Mar 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of George Ernest Goring as a director on Jun 21, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 27 pages | AA | ||
Who are the officers of THE GORING HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN-HEWITT, David Alastair | Secretary | Beeston Place SW1W 0JW London 15 United Kingdom | British | 112317190004 | ||||||
| CONNER, Christine Harriett Hill | Director | Beeston Place SW1W 0JW London 15 United Kingdom | United Kingdom | British | 39019100005 | |||||
| GORING, Jeremy Christopher Richard | Director | Beeston Place SW1W 0JW London 15 United Kingdom | England | British | 66519750008 | |||||
| GORING, Jonathan Charles Bradbury | Director | Beeston Place SW1W 0JW London 15 United Kingdom | United Kingdom | British | 39171090002 | |||||
| MORGAN-HEWITT, David Alastair | Director | Beeston Place SW1W 0JW London 15 United Kingdom | England | British | 112317190005 | |||||
| RAS, Morne Colin | Director | Beeston Place SW1W 0JW London 15 United Kingdom | England | British | 278598740001 | |||||
| VOIGT, Michael Hans Jurgen | Director | Beeston Place SW1W 0JW London 15 United Kingdom | United Kingdom | German | 328557430001 | |||||
| COWPE, William Arthur | Secretary | 66 Burnt Hill Road Lower Bourne GU10 3LN Farnham Surrey | British | 124595140001 | ||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent | 72315050005 | |||||||
| COWPE, William Arthur | Director | 66 Burnt Hill Road Lower Bourne GU10 3LN Farnham Surrey | United Kingdom | British | 124595140001 | |||||
| GORING, Edna | Director | Court Lodge TN15 7DL Wrotham Kent | British | 20147150001 | ||||||
| GORING, George Ernest | Director | Beeston Place SW1W 0JW London 15 United Kingdom | United Kingdom | British | 23985650001 | |||||
| CRIPPS SECRETARIES LIMITED | Director | Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent | 72315050005 |
Who are the persons with significant control of THE GORING HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goring Holdings Limited | Apr 06, 2016 | Beeston Place SW1W 0JW London 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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