HOST & STAY GROUP LIMITED
Overview
| Company Name | HOST & STAY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12489347 |
| 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 HOST & STAY GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HOST & STAY GROUP LIMITED located?
| Registered Office Address | Unit 3-4 Birdwells Court Skelton Industrial Estate Skelton-In-Cleveland TS12 2LL Saltburn-By-The-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOST & STAY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SDDE SMITH GROUP LIMITED | Feb 28, 2020 | Feb 28, 2020 |
What are the latest accounts for HOST & STAY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOST & STAY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for HOST & STAY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Dale Smith on Dec 15, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Peter Dominic Marsh as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Growth Partner Iii Llp as a director on Sep 05, 2025 | 2 pages | AP02 | ||||||||||
Appointment of Mr David Mcavoy as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 124893470005, created on Jun 09, 2025 | 12 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Registered office address changed from Unit 3-4 Birdwell Court Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LL England to Unit 3-4 Birdwells Court Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LL on Nov 18, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander Peter Dominic Marsh on Sep 03, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from , Lien House 120 High Street, Skelton-in-Cleveland, Saltburn-by-the-Sea, TS12 2EA, England to Unit 3-4 Birdwell Court Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LL on Sep 03, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alexander Peter Dominic Marsh as a director on Jul 21, 2024 | 2 pages | AP01 | ||||||||||
Notification of H&S Voyage Holdings Limited as a person with significant control on Jul 21, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 06, 2024 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Shaun Smith as a director on Jul 21, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 124893470004, created on Jul 21, 2024 | 57 pages | MR01 | ||||||||||
Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW | 1 pages | AD02 | ||||||||||
Registration of charge 124893470003, created on Dec 22, 2023 | 44 pages | MR01 | ||||||||||
Certificate of change of name Company name changed sdde smith group LIMITED\certificate issued on 19/12/23 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Dale Smith on Nov 27, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 124893470002, created on Jul 18, 2023 | 36 pages | MR01 | ||||||||||
Who are the officers of HOST & STAY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCAVOY, David | Director | Skelton Industrial Estate Skelton-In-Cleveland TS12 2LL Saltburn-By-The-Sea Unit 3-4 Birdwell Court United Kingdom | Scotland | British | 337824780001 | |||||||||
| SMITH, Dale | Director | Skelton Industrial Estate Skelton-In-Cleveland TS12 2LL Saltburn-By-The-Sea Unit 3-4 Birdwells Court England | England | British | 241320730015 | |||||||||
| GROWTH PARTNER III LLP | Director | The Priory Estate Nun Monkton YO26 8ES York Estate Office North Yorkshire England |
| 337507890001 | ||||||||||
| MARSH, Alexander Peter Dominic | Director | Skelton Industrial Estate Skelton-In-Cleveland TS12 2LL Saltburn-By-The-Sea Unit 3-4 Birdwells Court England | United Kingdom | British | 318716730001 | |||||||||
| SMITH, Shaun | Director | 120 High Street Skelton-In-Cleveland TS12 2EA Saltburn-By-The-Sea Lien House England | United Kingdom | British | 228521530001 |
Who are the persons with significant control of HOST & STAY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H&S Voyage Holdings Limited | Jul 21, 2024 | 120 High Street Skelton-In-Cleveland TS12 2EA Saltburn-By-The-Sea Lien House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for HOST & STAY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2020 | Jul 21, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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