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ORCHARD HOTEL GROUP LTD

ORCHARD HOTEL GROUP LTD

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

    • Overview

    Company NameORCHARD HOTEL GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15603669
    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 ORCHARD HOTEL GROUP LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ORCHARD HOTEL GROUP LTD located?

    Registered Office Address
    Tagus House
    9 Ocean Way
    SO14 3TJ Southampton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHARD HOTEL GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ORCHARD HOTEL GROUP LTD?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for ORCHARD HOTEL GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Change of details for Mrs Annaliese Claire Hughes as a person with significant control on Apr 10, 2025

    		2 pagesPSC04

    Change of details for Mrs Annaliese Claire Hughes as a person with significant control on Apr 10, 2025

    		2 pagesPSC04

    Confirmation statement made on Apr 10, 2025 with updates

    		5 pagesCS01

    Cessation of Louise Marie Martin as a person with significant control on Apr 10, 2025

    		1 pagesPSC07

    Termination of appointment of Louise Marie Martin as a director on Apr 10, 2025

    		1 pagesTM01

    Director's details changed for Mrs Annaliese Claire Hughes on Apr 10, 2025

    		2 pagesCH01

    Director's details changed for Mrs Louise Marie Martin on Apr 10, 2025

    		2 pagesCH01

    Change of details for Mrs Annaliese Claire Hughes as a person with significant control on Apr 10, 2025

    		2 pagesPSC04

    Change of details for Mrs Louise Marie Martin as a person with significant control on Apr 10, 2025

    		2 pagesPSC04

    Registered office address changed from 61 Worcester Street Wolverhampton WV2 4LQ England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on Apr 10, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 28, 2025 with updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 29, 2024

    Statement of capital on Mar 29, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ORCHARD HOTEL GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Annaliese Claire
    9 Ocean Way
    SO14 3TJ Southampton
    Tagus House
    Hampshire
    United Kingdom
    		Director
    9 Ocean Way
    SO14 3TJ Southampton
    Tagus House
    Hampshire
    United Kingdom
    		United KingdomBritish321175210001
    MARTIN, Louise Marie
    9 Ocean Way
    SO14 3TJ Southampton
    Tagus House
    Hampshire
    United Kingdom
    		Director
    9 Ocean Way
    SO14 3TJ Southampton
    Tagus House
    Hampshire
    United Kingdom
    		EnglandBritish321175200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORCHARD HOTEL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Marie Martin
    9 Ocean Way
    SO14 3TJ Southampton
    Tagus House
    Hampshire
    United Kingdom
    		Mar 29, 2024
    9 Ocean Way
    SO14 3TJ Southampton
    Tagus House
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Annaliese Claire Hughes
    9 Ocean Way
    SO14 3TJ Southampton
    Tagus House
    Hampshire
    United Kingdom
    		Mar 29, 2024
    9 Ocean Way
    SO14 3TJ Southampton
    Tagus House
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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