SHIVA HOTELS LIMITED

Overview

Company Name	SHIVA HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04540041
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2002

Summary

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

What is the purpose of SHIVA HOTELS LIMITED?

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

Where is SHIVA HOTELS LIMITED located?

Registered Office Address	Regent House Allum Gate Theobald Street WD6 4RS Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for SHIVA HOTELS LIMITED?

Next Accounts
Overdue	No
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 SHIVA HOTELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for SHIVA HOTELS LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Jan 10, 2026 with updates	4 pages	CS01

Dec 09, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

May 28, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Feb 11, 2025	Registration of charge 045400410011, created on Feb 06, 2025	35 pages	MR01

Feb 11, 2025	Registration of charge 045400410012, created on Feb 06, 2025	39 pages	MR01

Jan 24, 2025	Confirmation statement made on Jan 10, 2025 with updates	4 pages	CS01

Jan 22, 2025	Notification of Lanos Holdings Ltd as a person with significant control on Jan 06, 2025	2 pages	PSC02

Jan 22, 2025	Cessation of Paul Baudet as a person with significant control on Jan 06, 2025	1 pages	PSC07

Jan 21, 2025	Director's details changed for Mr Rishi Ramesh Sachdev on Jan 09, 2025	2 pages	CH01

Jan 07, 2025	Director's details changed for Mr Uday Vyas on Jan 07, 2025	2 pages	CH01

Mar 28, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with updates	4 pages	CS01

Jan 10, 2024	Director's details changed for Mr Uday Vyas on Jan 10, 2024	2 pages	CH01

Jan 09, 2024	Director's details changed for Mr Rishi Ramesh Sachdev on Jan 09, 2024	2 pages	CH01

Jan 09, 2024	Change of details for Mr Paul Baudet as a person with significant control on Jan 09, 2024	2 pages	PSC04

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with updates	4 pages	CS01

Dec 22, 2023	Change of details for Mr Paul Baudet as a person with significant control on Dec 22, 2023	2 pages	PSC04

Nov 17, 2023	Director's details changed for Mr Uday Vyas on Nov 15, 2023	2 pages	CH01

Nov 17, 2023	Confirmation statement made on Nov 16, 2023 with updates	4 pages	CS01

Nov 17, 2023	Director's details changed for Mr Rishi Ramesh Sachdev on Nov 15, 2023	2 pages	CH01

Mar 31, 2023	Group of companies' accounts made up to Mar 31, 2022	41 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 16, 2022 with updates	4 pages	CS01

Apr 14, 2022	Full accounts made up to Mar 31, 2021	39 pages	AA

Mar 29, 2022	Registration of charge 045400410009, created on Mar 19, 2022	55 pages	MR01

Mar 29, 2022	Registration of charge 045400410010, created on Mar 19, 2022	35 pages	MR01

View All Filings

Who are the officers of SHIVA HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SACHDEV, Rishi Ramesh Regent House Allum Gate Theobald Street WD6 4RS Borehamwood Hertfordshire	Sep 19, 2002		Director	Regent House Allum Gate Theobald Street WD6 4RS Borehamwood Hertfordshire	United Kingdom	British	1976-1	147660250005
VYAS, Uday Regent House Allum Gate Theobald Street WD6 4RS Borehamwood Hertfordshire	Dec 19, 2012		Director	Regent House Allum Gate Theobald Street WD6 4RS Borehamwood Hertfordshire	England	British	1978-11	174525760005
BATTES, Kay 23a Forebury Avenue CM21 9BG Sawbridgeworth Hertfordshire	Nov 04, 2003	Jan 01, 2014	Secretary	23a Forebury Avenue CM21 9BG Sawbridgeworth Hertfordshire		British		43384880005
BHACHU, Namrata Kaur 90 Gainsborough Road Hayes UB4 8PT Middlesex	Sep 19, 2002	Sep 19, 2002	Secretary	90 Gainsborough Road Hayes UB4 8PT Middlesex		British		87043320001
OLIVAL, Denise Regent House Allum Gate Theobald Street WD6 4RS Borehamwood Hertfordshire	Dec 20, 2012	May 18, 2018	Secretary	Regent House Allum Gate Theobald Street WD6 4RS Borehamwood Hertfordshire				174535810001
SACHDEV, Rishi Ramesh Kailash Barnet Lane WD6 3QZ Elstree Hertfordshire	Sep 19, 2002	Nov 04, 2003	Secretary	Kailash Barnet Lane WD6 3QZ Elstree Hertfordshire		British		147660250001
PISAVADIA, Suresh 16 Bertram Road NW4 3PN London	Sep 19, 2002	Sep 19, 2002	Director	16 Bertram Road NW4 3PN London		British	1951-7	78664210001
SACHDEV, Ramesh Chandra Govindji Kailash Barnet Lane Elstree WD6 3QZ Borehamwood Hertfordshire	Sep 19, 2002	Sep 26, 2017	Director	Kailash Barnet Lane Elstree WD6 3QZ Borehamwood Hertfordshire	United Kingdom	British	1945-9	142040460001
WARE, Frank Edward Paul 19 Fallows Green AL5 4HD Harpenden Hertfordshire	Nov 06, 2003	Nov 07, 2003	Director	19 Fallows Green AL5 4HD Harpenden Hertfordshire	United Kingdom	British	1951-9	59873430003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHIVA HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lanos Holdings Ltd

Jan 06, 2025

York Lane

JE24YH Jersey

Unit 4 & 5 Oriel House

Channel Islands

Jersey

Legal Form	Ltd
Country Registered	Jersey
Legal Authority	Jersey Law
Place Registered	Jersey Company
Registration Number	94655

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Rishi Ramesh Sachdev

Sep 01, 2016

Regent House Allum Gate

Theobald Street

WD6 4RS Borehamwood

Hertfordshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ramesh Govindji Sachdev

Sep 01, 2016

Regent House Allum Gate

Theobald Street

WD6 4RS Borehamwood

Hertfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Paul Baudet

Apr 06, 2016

Regent House Allum Gate

Theobald Street

WD6 4RS Borehamwood

Hertfordshire

Yes

Nationality: British

Country of Residence: Jersey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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