NEW HALL HOTEL (NO. 2) LIMITED
Overview
| Company Name | NEW HALL HOTEL (NO. 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06493606 |
| 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 NEW HALL HOTEL (NO. 2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEW HALL HOTEL (NO. 2) LIMITED located?
| Registered Office Address | The Old Library, The Drive Sevenoaks TN13 3AB Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW HALL HOTEL (NO. 2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NEW HALL HOTEL (NO. 2) LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for NEW HALL HOTEL (NO. 2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 28, 2023 | 13 pages | AA | ||
Termination of appointment of Douglas Ross Waddell as a director on May 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ignace Bauwens as a director on May 30, 2024 | 2 pages | AP01 | ||
Appointment of Ms Rebecca Kate Simonds as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Michael Herbert as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2024 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 29, 2022 | 12 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 30, 2021 | 12 pages | AA | ||
Termination of appointment of Huw O'connor as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr. Peter Michael Herbert as a director on Oct 21, 2022 | 2 pages | AP01 | ||
Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 26, 2020 | 12 pages | AA | ||
Termination of appointment of Kenneth Arkley as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Appointment of Mr. Huw O'connor as a director on Jul 02, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Termination of appointment of Stewart John Fairs as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Douglas Ross Waddell as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 28, 2019 | 12 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 29, 2018 | 12 pages | AA | ||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||
Who are the officers of NEW HALL HOTEL (NO. 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 97584300011 | |||||||
| BAUWENS, Ignace | Director | The Old Library, The Drive Sevenoaks TN13 3AB Kent | United Kingdom | Belgian | Chief Executive Officer | 318251010001 | ||||
| SIMONDS, Rebecca Kate | Director | The Drive TN13 3AB Sevenoaks The Old Library United Kingdom | United Kingdom | British | Cfo | 321536060001 | ||||
| ARKLEY, Kenneth | Secretary | Cooks Drive Castle Donington DE74 2SW Derby 6 Derbyshire | British | 131865060001 | ||||||
| ARKLEY, Kenneth | Director | The Drive TN13 3AB Sevenoaks The Old Library Kent United Kingdom | England | British | Director | 131865060001 | ||||
| FAIRS, Stewart John | Director | The Drive TN13 3AB Sevenoaks The Old Library Kent United Kingdom | England | British | Finance Director | 180520630001 | ||||
| HANDS, Julia Caroline | Director | More London Riverside SE1 2AP London 2 United Kingdom | Guernsey | British | Chief Executive | 80001050001 | ||||
| HERBERT, Peter Michael, Mr. | Director | The Drive, TN13 3AB Sevenoaks The Old Library, Kent United Kingdom | United Kingdom | British | Chief Financial Officer | 299225780001 | ||||
| O'CONNOR, Huw | Director | The Drive Sevenoaks TN13 3AB Kent The Old Library United Kingdom | England | British | Interim Chief Financial Officer | 74283080002 | ||||
| WADDELL, Douglas Ross | Director | The Drive TN13 3AB Sevenoaks The Old Library Kent United Kingdom | England | British | Operations Director | 72818170002 |
Who are the persons with significant control of NEW HALL HOTEL (NO. 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Hall Hotel Limited | Apr 06, 2016 | Library, The Drive TN13 3AB Sevenoaks Hand Picked Hotels, The Old Kent | No | ||||||||||
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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