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UK HOTEL DEVELOPMENT PLC

UK HOTEL DEVELOPMENT PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUK HOTEL DEVELOPMENT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07309989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK HOTEL DEVELOPMENT PLC?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is UK HOTEL DEVELOPMENT PLC located?

    Registered Office Address
    Affinity House Sir Thomas Longley Road
    Medway City Estate
    ME2 4FD Rochester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UK HOTEL DEVELOPMENT PLC?

    Previous Company Names
    Company NameFromUntil
    UK HOTEL DEVELOPMENT LIMITEDDec 02, 2013Dec 02, 2013
    HYPA GP LIMITEDJul 09, 2010Jul 09, 2010

    What are the latest accounts for UK HOTEL DEVELOPMENT PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for UK HOTEL DEVELOPMENT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Appointment of Ms Caron Derksen as a secretary on Jul 24, 2018

    		2 pagesAP03

    Termination of appointment of Jessica Anne Frances Wright as a secretary on Jul 24, 2018

    		1 pagesTM02

    Confirmation statement made on Jul 09, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 43 C/O Venture Capital 43 Berkeley Square London W1J 5FJ England to Affinity House Sir Thomas Longley Road Medway City Estate Rochester ME2 4FD on Jul 10, 2018

    		1 pagesAD01

    Termination of appointment of Lee Grant Smith as a director on May 31, 2018

    		1 pagesTM01

    Appointment of Mr Andrew Richard Moore as a director on May 31, 2018

    		2 pagesAP01

    Appointment of Mr Timothy David Moore as a director on May 31, 2018

    		2 pagesAP01

    Appointment of Miss Jessica Anne Frances Wright as a secretary on Dec 04, 2017

    		2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 09, 2017 with updates

    		4 pagesCS01

    Notification of Project Kudos Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Cherish Investments Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Registered office address changed from C/O Hypa Management Llp Crown House 72 Hammersmith Road London W14 8th to 43 C/O Venture Capital 43 Berkeley Square London W1J 5FJ on Jul 17, 2017

    		1 pagesAD01

    Termination of appointment of Steve Edward Wright as a director on Apr 11, 2017

    		1 pagesTM01

    Termination of appointment of Ian Philip as a secretary on May 15, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of UK HOTEL DEVELOPMENT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DERKSEN, Caron
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4FD Rochester
    Affinity House
    England
    		Secretary
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4FD Rochester
    Affinity House
    England
    		248813380001
    MOORE, Andrew Richard
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4FD Rochester
    Affinity House
    England
    		Director
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4FD Rochester
    Affinity House
    England
    		EnglandBritish210655490001
    MOORE, Timothy David
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4FD Rochester
    Affinity House
    England
    		Director
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4FD Rochester
    Affinity House
    England
    		United KingdomBritish210655500001
    PHILIP, Ian
    Old Station Road
    IG10 4PE Loughton
    Caxton House
    Essex
    England
    		Secretary
    Old Station Road
    IG10 4PE Loughton
    Caxton House
    Essex
    England
    		183154560001
    WRIGHT, Jessica Anne Frances
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4FD Rochester
    Affinity House
    England
    		Secretary
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4FD Rochester
    Affinity House
    England
    		240828870001
    MOORE, Andrew Richard
    c/o Hypa Management Llp
    Hammersmith Road
    W14 8TH London
    Crown House 72
    		Director
    c/o Hypa Management Llp
    Hammersmith Road
    W14 8TH London
    Crown House 72
    		EnglandBritish152570310001
    SMITH, Lee Grant
    C/O Venture Capital
    43 Berkeley Square
    W1J 5FJ London
    43
    England
    		Director
    C/O Venture Capital
    43 Berkeley Square
    W1J 5FJ London
    43
    England
    		EnglandBritish140854150001
    WRIGHT, Steve Edward
    c/o Hypa Management Llp
    Hammersmith Road
    W14 8TH London
    Crown House 72
    		Director
    c/o Hypa Management Llp
    Hammersmith Road
    W14 8TH London
    Crown House 72
    		United KingdomBritish173611440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK HOTEL DEVELOPMENT PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cherish Investments Limited
    Ocean Way
    SO14 3JZ Southampton
    Ocean Village Innovation Centre
    United Kingdom
    		Apr 06, 2016
    Ocean Way
    SO14 3JZ Southampton
    Ocean Village Innovation Centre
    United Kingdom
    		No
    Legal FormPrivate Limited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06546071
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Project Kudos Limited
    Ocean Way
    SO14 3JZ Southampton
    Ocean Village Innovation Centre
    United Kingdom
    		Apr 06, 2016
    Ocean Way
    SO14 3JZ Southampton
    Ocean Village Innovation Centre
    United Kingdom
    		No
    Legal FormPrivate Limited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07022075
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Cherish Investments Limited
    Ocean Way
    SO14 3JZ Southampton
    Ocean Village Innovation Centre
    United Kingdom
    		Apr 06, 2016
    Ocean Way
    SO14 3JZ Southampton
    Ocean Village Innovation Centre
    United Kingdom
    		No
    Legal FormPrivate Limited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06546071
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Project Kudos Limited
    Ocean Way
    SO14 3JZ Southampton
    Ocean Village Innovation Centre
    United Kingdom
    		Apr 06, 2016
    Ocean Way
    SO14 3JZ Southampton
    Ocean Village Innovation Centre
    United Kingdom
    		No
    Legal FormPrivate Limited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07022075
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0