THE ABBOTS HOTEL LTD

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

    Company NameTHE ABBOTS HOTEL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15240752
    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 THE ABBOTS HOTEL LTD?

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

    Where is THE ABBOTS HOTEL LTD located?

    Registered Office Address
    The Abbots Boutique Hotel
    Micklegate
    YO8 4ED Selby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ABBOTS HOTEL LTD?

    Previous Company Names
    Company NameFromUntil
    HWI ABBOTS LTDSep 30, 2024Sep 30, 2024
    HWI ABBOTTS LIMITEDOct 27, 2023Oct 27, 2023

    What are the latest accounts for THE ABBOTS HOTEL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE ABBOTS HOTEL LTD?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for THE ABBOTS HOTEL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    5 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Registered office address changed from 79 79 Micklegate Selby North Yorkshire YO8 4ED United Kingdom to The Abbots Boutique Hotel Micklegate Selby YO8 4ED on Apr 02, 2025

    1 pagesAD01

    Confirmation statement made on Oct 26, 2024 with updates

    3 pagesCS01

    Certificate of change of name

    Company name changed hwi abbots LTD\certificate issued on 10/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2024

    RES15

    Certificate of change of name

    Company name changed hwi abbotts LIMITED\certificate issued on 30/09/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2024

    RES15

    Registered office address changed from The Office, the Old Courthouse New Lane Selby YO8 4QB England to 79 79 Micklegate Selby North Yorkshire YO8 4ED on Jun 19, 2024

    1 pagesAD01

    Registration of charge 152407520001, created on Apr 05, 2024

    70 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 27, 2023

    Statement of capital on Oct 27, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of THE ABBOTS HOTEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Richard Stewart
    Micklegate
    YO8 4ED Selby
    The Abbots Boutique Hotel
    England
    Director
    Micklegate
    YO8 4ED Selby
    The Abbots Boutique Hotel
    England
    EnglandBritish163226240002
    WILLOWS, Stephen John
    Micklegate
    YO8 4ED Selby
    The Abbots Boutique Hotel
    England
    Director
    Micklegate
    YO8 4ED Selby
    The Abbots Boutique Hotel
    England
    EnglandBritish281811600001

    Who are the persons with significant control of THE ABBOTS HOTEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hwi Group Limited
    The Old Courthouse
    New Lane
    YO8 4QB Selby
    The Office,
    England
    Oct 27, 2023
    The Old Courthouse
    New Lane
    YO8 4QB Selby
    The Office,
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13321844
    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.

    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