HERALD HOTELS LIMITED
Overview
| Company Name | HERALD HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08544246 |
| 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 HERALD HOTELS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HERALD HOTELS LIMITED located?
| Registered Office Address | The Stables Broke Hall Park IP10 0ET Ipswich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERALD HOTELS 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 HERALD HOTELS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for HERALD HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from May 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 2 pages | AA | ||
Change of details for Sir James Hugh Thomas Devitt as a person with significant control on Nov 15, 2021 | 2 pages | PSC04 | ||
Director's details changed for Sir James Hugh Thomas Devitt on Nov 15, 2021 | 2 pages | CH01 | ||
Director's details changed for Sir James Hugh Thomas Devitt on Nov 15, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Lady Susan Carol Devitt on Nov 15, 2021 | 1 pages | CH03 | ||
Change of details for Sir James Hugh Thomas Devitt as a person with significant control on Nov 15, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 4 Garden Terrace Edlingham Alnwick NE66 2BN England to The Stables Broke Hall Park Ipswich IP10 0ET on Nov 15, 2021 | 1 pages | AD01 | ||
Registered office address changed from The Old Rectory Ford Lane Alresford Colchester CO7 8AX to 4 Garden Terrace Edlingham Alnwick NE66 2BN on Jun 14, 2021 | 1 pages | AD01 | ||
Director's details changed for Sir James Hugh Thomas Devitt on Jun 11, 2021 | 2 pages | CH01 | ||
Change of details for Sir James Hugh Thomas Devitt as a person with significant control on Jun 11, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Lady Susan Carol Devitt on Jun 11, 2021 | 1 pages | CH03 | ||
Appointment of Lady Susan Carol Devitt as a secretary on Jun 01, 2020 | 2 pages | AP03 | ||
Confirmation statement made on May 13, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Who are the officers of HERALD HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVITT, Susan Carol, Lady | Secretary | Broke Hall Park IP10 0ET Ipswich The Stables England | 283295530001 | |||||||
| DEVITT, James Hugh Thomas, Sir | Director | Broke Hall Park IP10 0ET Ipswich The Stables England | England | British | 27024470005 |
Who are the persons with significant control of HERALD HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir James Hugh Thomas Devitt | Apr 06, 2016 | Broke Hall Park IP10 0ET Ipswich The Stables England | No |
Nationality: British Country of Residence: England | |||
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