HILLBROOKE HOTELS (NEW FOREST) LIMITED
Overview
| Company Name | HILLBROOKE HOTELS (NEW FOREST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12370056 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILLBROOKE HOTELS (NEW FOREST) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HILLBROOKE HOTELS (NEW FOREST) LIMITED located?
| Registered Office Address | 40a Chalk House Upper Woodford SP4 6NU Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLBROOKE HOTELS (NEW FOREST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for HILLBROOKE HOTELS (NEW FOREST) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 17, 2023 |
What are the latest filings for HILLBROOKE HOTELS (NEW FOREST) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Richard William John Hollingbery as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ewan Diarmid Guinness as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Haydn Herbert James Fentum as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Lucinda Gail Stokes as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||||||
Secretary's details changed for Lucinda Gail Stokes on May 05, 2022 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Paul Wade Brown as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 16 st. Peters Square London W6 9AJ England to 40a Chalk House Upper Woodford Salisbury SP4 6NU on Oct 22, 2021 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Haydn Herbert James Fentum as a director on Nov 25, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ewan Diarmid Guinness as a director on Nov 25, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard William John Hollingbery as a director on Nov 25, 2020 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||
Registration of charge 123700560002, created on Jan 29, 2020 | 7 pages | MR01 | ||||||||||||||
Registration of charge 123700560001, created on Jan 16, 2020 | 5 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HILLBROOKE HOTELS (NEW FOREST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKE, Richard Christopher, Sir | Director | Upper Woodford SP4 6NU Salisbury 40a Chalk House England | England | British | 152637220001 | |||||
| BROWN, Paul Wade | Director | Upper Woodford SP4 6NU Salisbury 40a Chalk House England | United Kingdom | British | 288678240001 | |||||
| STOKES, Lucinda Gail | Secretary | Upper Woodford SP4 6NU Salisbury 40a Chalk House England | 265447140001 | |||||||
| FENTUM, Haydn Herbert James | Director | Upper Woodford SP4 6NU Salisbury 40a Chalk House England | England | British | 263842170001 | |||||
| GUINNESS, Ewan Diarmid | Director | Upper Woodford SP4 6NU Salisbury 40a Chalk House England | United Kingdom | British | 39105410005 | |||||
| HOLLINGBERY, Richard William John | Director | Upper Woodford SP4 6NU Salisbury 40a Chalk House England | United Kingdom | British | 111467900005 |
Who are the persons with significant control of HILLBROOKE HOTELS (NEW FOREST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hillbrooke Hotels Limited | Dec 18, 2019 | St. Peters Square W6 9AJ London 16 England | 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