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EASTHAMPSTEAD HOSPITALITY LIMITED

EASTHAMPSTEAD HOSPITALITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEASTHAMPSTEAD HOSPITALITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11484537
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EASTHAMPSTEAD HOSPITALITY LIMITED?

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

    Where is EASTHAMPSTEAD HOSPITALITY LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTHAMPSTEAD HOSPITALITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EASTHAMPSTEAD HOSPITALITY LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for EASTHAMPSTEAD HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr John William Harrison on Apr 10, 2020

    		2 pagesCH01

    Director's details changed for Mr John William Harrison on Apr 10, 2020

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Director's details changed for Mr Ian Bruce Cave on Nov 03, 2023

    		2 pagesCH01

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ

    		1 pagesAD04

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a small company made up to Mar 31, 2019

    		9 pagesAA

    Registration of charge 114845370001, created on Sep 19, 2019

    		9 pagesMR01

    Confirmation statement made on Jul 25, 2019 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

    		1 pagesAD03

    Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

    		1 pagesAD02

    Current accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 26, 2018

    Statement of capital on Jul 26, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EASTHAMPSTEAD HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVE, Ian Bruce
    Eaton
    NG32 1ET Nr Grantham
    Eaton Grange
    Leicestershire
    United Kingdom
    		Director
    Eaton
    NG32 1ET Nr Grantham
    Eaton Grange
    Leicestershire
    United Kingdom
    		United KingdomBritish102741680008
    HARRISON, John William
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritish69263980005
    SHASHOU, Joseph Saleem
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		EnglandBritish206393310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTHAMPSTEAD HOSPITALITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Jul 26, 2018
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11482535
    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

    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