HENDON HALL HOTEL LIMITED

Overview

Company Name	HENDON HALL HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06456146
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2007

Summary

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

What is the purpose of HENDON HALL HOTEL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HENDON HALL HOTEL LIMITED located?

Registered Office Address	Hand Picked Hotels, The Old Library, The Drive TN13 3AB Sevenoaks Kent
Undeliverable Registered Office Address	No

What are the latest accounts for HENDON HALL HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 28, 2023

What is the status of the latest confirmation statement for HENDON HALL HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for HENDON HALL HOTEL LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Oct 12, 2024	Full accounts made up to Dec 28, 2023	18 pages	AA

Jul 19, 2024	Appointment of Mr Ignace Bauwens as a director on May 30, 2024	2 pages	AP01

Jul 19, 2024	Termination of appointment of Douglas Ross Waddell as a director on May 30, 2024	1 pages	TM01

Apr 08, 2024	Termination of appointment of Peter Michael Herbert as a director on Mar 15, 2024	1 pages	TM01

Apr 08, 2024	Appointment of Ms Rebecca Kate Simonds as a director on Mar 15, 2024	2 pages	AP01

Jan 05, 2024	Confirmation statement made on Dec 18, 2023 with updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 29, 2022	17 pages	AA

Jan 04, 2023	Full accounts made up to Dec 30, 2021	17 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Appointment of Mr. Peter Michael Herbert as a director on Oct 21, 2022	2 pages	AP01

Oct 31, 2022	Termination of appointment of Huw O'connor as a director on Oct 21, 2022	1 pages	TM01

Jun 01, 2022	Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021	1 pages	AA01

Dec 21, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Dec 02, 2021	Full accounts made up to Nov 26, 2020	19 pages	AA

Jul 22, 2021	Appointment of Mr. Huw O'connor as a director on Jul 02, 2021	2 pages	AP01

Jul 22, 2021	Termination of appointment of Kenneth Arkley as a director on Jul 02, 2021	1 pages	TM01

Jul 05, 2021	Satisfaction of charge 1 in full	1 pages	MR04

May 05, 2021	Termination of appointment of Stewart John Fairs as a director on Apr 01, 2021	1 pages	TM01

May 05, 2021	Appointment of Mr Douglas Ross Waddell as a director on Apr 01, 2021	2 pages	AP01

Dec 18, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Dec 04, 2020	Full accounts made up to Nov 28, 2019	23 pages	AA

Dec 27, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Sep 04, 2019	Full accounts made up to Nov 29, 2018	23 pages	AA

Apr 05, 2019	Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019	1 pages	CH04

View All Filings

Who are the officers of HENDON HALL HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VISTRA COMPANY SECRETARIES LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Dec 18, 2007		Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor					97584300011
BAUWENS, Ignace Hand Picked Hotels, The Old Library, The Drive TN13 3AB Sevenoaks Kent	May 30, 2024		Director	Hand Picked Hotels, The Old Library, The Drive TN13 3AB Sevenoaks Kent	United Kingdom	Belgian	1968-1	Chief Executive Officer	318251010001
SIMONDS, Rebecca Kate The Drive TN13 3AB Sevenoaks The Old Library United Kingdom	Mar 15, 2024		Director	The Drive TN13 3AB Sevenoaks The Old Library United Kingdom	United Kingdom	British	1968-9	Cfo	321536060001
ARKLEY, Kenneth The Drive TN13 3AB Sevenoaks The Old Library Kent United Kingdom	Dec 18, 2007	Jul 02, 2021	Director	The Drive TN13 3AB Sevenoaks The Old Library Kent United Kingdom	England	British	1954-8	Commercial Director	131865060001
FAIRS, Stewart John The Drive TN13 3AB Sevenoaks The Old Library Kent United Kingdom	Mar 09, 2018	Apr 01, 2021	Director	The Drive TN13 3AB Sevenoaks The Old Library Kent United Kingdom	England	British	1966-5	Finance Director	180520630001
HANDS, Julia Caroline More London Riverside SE1 2AP London 2 London	Dec 18, 2007	Mar 09, 2018	Director	More London Riverside SE1 2AP London 2 London	Guernsey	British	1960-3	Director	80001050001
HERBERT, Peter Michael, Mr. The Drive, TN13 3AB Sevenoaks The Old Library, Kent United Kingdom	Oct 21, 2022	Mar 15, 2024	Director	The Drive, TN13 3AB Sevenoaks The Old Library, Kent United Kingdom	United Kingdom	British	1980-4	Chief Financial Officer	299225780001
O'CONNOR, Huw The Drive Sevenoaks TN13 3AB Kent The Old Library United Kingdom	Jul 02, 2021	Oct 21, 2022	Director	The Drive Sevenoaks TN13 3AB Kent The Old Library United Kingdom	England	British	1967-5	Interim Chief Financial Officer	74283080002
WADDELL, Douglas Ross The Drive TN13 3AB Sevenoaks The Old Library Kent United Kingdom	Apr 01, 2021	May 30, 2024	Director	The Drive TN13 3AB Sevenoaks The Old Library Kent United Kingdom	England	British	1964-9	Operations Director	72818170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENDON HALL HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hand Picked Hotels Limited

Apr 06, 2016

The Drive

TN13 3AB Sevenoaks

The Old Library

Kent

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03760451

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HENDON HALL HOTEL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 18, 2016	Dec 18, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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