ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED

Overview

Company Name	ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC241505
Jurisdiction	Scotland
Date of Creation	Dec 23, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED?

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

Where is ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED located?

Registered Office Address	C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED?

Previous Company Names
Company Name	From	Until
SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED	Nov 09, 2005	Nov 09, 2005
BDL HEMEL HEMPSTEAD LIMITED	Jan 17, 2003	Jan 17, 2003
MACROCOM (808) LIMITED	Dec 23, 2002	Dec 23, 2002

What are the latest accounts for ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED?

Next Accounts
Overdue	No
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 ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Accounts for a small company made up to Dec 31, 2024	23 pages	AA

Apr 09, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Registration of charge SC2415050014, created on Oct 31, 2024	106 pages	MR01

Nov 07, 2024	Registration of charge SC2415050015, created on Oct 31, 2024	24 pages	MR01

Nov 06, 2024	Satisfaction of charge SC2415050012 in full	1 pages	MR04

Nov 06, 2024	Satisfaction of charge SC2415050013 in full	1 pages	MR04

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Apr 15, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Director's details changed for Mr Mitchell James Friend on Sep 01, 2023	2 pages	CH01

Jan 26, 2024	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Jan 11, 2023	Change of details for Atlas Hotels Group Limited as a person with significant control on Aug 24, 2021	2 pages	PSC05

Jan 06, 2023	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Jan 06, 2023	Appointment of Leon Shelley as a secretary on Dec 12, 2022	2 pages	AP03

Dec 22, 2022	Director's details changed for Mr Mitchell James Friend on Dec 22, 2022	2 pages	CH01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

Aug 01, 2022	Termination of appointment of Adrian Paul Bradley as a director on Jul 19, 2022	1 pages	TM01

Jul 29, 2022	Appointment of Mr Mitchell James Friend as a director on Jul 19, 2022	2 pages	AP01

Feb 11, 2022	Registered office address changed from Brodies 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 11, 2022	2 pages	AD01

Dec 28, 2021	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a small company made up to Dec 31, 2020	24 pages	AA

Jul 29, 2021	Second filing of Confirmation Statement dated Dec 23, 2019	3 pages	RP04CS01

Apr 07, 2021	Accounts for a small company made up to Dec 31, 2019	30 pages	AA

Mar 02, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Satisfaction of charge SC2415050010 in full	1 pages	MR04

View All Filings

Who are the officers of ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELLEY, Leon 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Dec 12, 2022		Secretary	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom				303942640001
FRIEND, Mitchell James 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Jul 19, 2022		Director	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	United Kingdom	British	1985-11	298503140002
LOWE, Sean Joseph Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp	Jan 05, 2018		Director	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp	United Kingdom	British	1972-9	195752560001
BYRD, Christopher Richard Violet Walk Evesham WR11 3GE Worcestershire 4 United Kingdom	Jun 01, 2010	Jul 31, 2018	Secretary	Violet Walk Evesham WR11 3GE Worcestershire 4 United Kingdom		British		151711790001
GRIFFITHS, Keith Ian Greenhill WR11 4NH Evesham 82 Worcestershire	Jun 27, 2008	Nov 01, 2008	Secretary	Greenhill WR11 4NH Evesham 82 Worcestershire		British		133555690001
LYKO-EDWARDS, Darren Wake Green Road Moseley B13 9US Birmingham 113 West Midlands	Nov 01, 2008	May 28, 2010	Secretary	Wake Green Road Moseley B13 9US Birmingham 113 West Midlands		British		134551380001
MCCAFFER, Stuart John Bowfell 52 Peel Road G74 5AG Thornton Hall Glasgow	Jan 22, 2003	Oct 31, 2005	Secretary	Bowfell 52 Peel Road G74 5AG Thornton Hall Glasgow		British		64903230004
TOWERS, Janet Elizabeth 2 Coopers Close Bishopton CV37 0RS Stratford Upon Avon Warwickshire	Oct 31, 2005	Jun 27, 2008	Secretary	2 Coopers Close Bishopton CV37 0RS Stratford Upon Avon Warwickshire		English		100644030002
MACROBERTS - (FIRM) 152 Bath Street G2 4TB Glasgow	Dec 23, 2002	Jan 22, 2003	Nominee Secretary	152 Bath Street G2 4TB Glasgow				900018030001
BRADLEY, Adrian Paul Baker Street W1U 8EW London 55 United Kingdom	Mar 19, 2019	Jul 19, 2022	Director	Baker Street W1U 8EW London 55 United Kingdom	United Kingdom	British	1963-9	90379240002
BUDDEN, Christopher David Chalet Maria Elise Chemin D'Alani 22a 1936 Verbier Case Postale 7 Switzerland	Feb 07, 2006	Mar 01, 2012	Director	Chalet Maria Elise Chemin D'Alani 22a 1936 Verbier Case Postale 7 Switzerland	Switzerland	British	1949-7	83251320004
CAMPBELL, Ewan 64 Campsie Drive Bearsden G61 3HX Glasgow	Jan 22, 2003	Jan 05, 2004	Director	64 Campsie Drive Bearsden G61 3HX Glasgow		British	1958-9	79288050001
ELLINGHAM, Hugh Vere Alexander Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	Jun 27, 2008	Nov 01, 2008	Director	Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	United Kingdom	British	1957-10	36926690001
ELLINGHAM, Hugh Vere Alexander Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	Oct 31, 2005	Feb 07, 2006	Director	Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	United Kingdom	British	1957-10	36926690001
GRIFFITHS, Keith Ian 82 Greenhill WR11 4NH Evesham Worcestershire	Oct 31, 2005	Jan 05, 2018	Director	82 Greenhill WR11 4NH Evesham Worcestershire	United Kingdom	British	1966-3	77782610002
JOHNSTON, Paul Mcphie 7 Sutherland Avenue Pollokshields G41 4JJ Glasgow Lanarkshire	Dec 15, 2003	Oct 31, 2005	Director	7 Sutherland Avenue Pollokshields G41 4JJ Glasgow Lanarkshire	Scotland	British	1972-11	87082600003
LAPPING, Andrew Christopher Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	Dec 15, 2003	Oct 31, 2005	Director	Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	United Kingdom	British	1963-3	113467730001
LYKO-EDWARDS, Darren Wake Green Road Moseley B13 9US Birmingham 113 West Midlands	Nov 01, 2008	May 28, 2010	Director	Wake Green Road Moseley B13 9US Birmingham 113 West Midlands	United Kingdom	British	1971-9	134551380001
MCCAFFER, Stuart John Bowfell 52 Peel Road G74 5AG Thornton Hall Glasgow	Jan 22, 2003	Oct 31, 2005	Director	Bowfell 52 Peel Road G74 5AG Thornton Hall Glasgow	Scotland	British	1964-4	64903230004
ROBINSON, Shaun St. Albans Road KT2 5HH Kingston-Upon-Thames 41 Surrey	Jun 27, 2008	Jun 21, 2016	Director	St. Albans Road KT2 5HH Kingston-Upon-Thames 41 Surrey	United Kingdom	British	1969-2	101627760001
ROBINSON, Shaun 41 St Albans Road KT2 5HH Kingston Upon Thames Surrey	Oct 31, 2005	Feb 07, 2006	Director	41 St Albans Road KT2 5HH Kingston Upon Thames Surrey	United Kingdom	British	1969-2	101627760001
THOMPSON, David George 14 Grosvenor Crescent Dowanhill G12 9AF Glasgow	Jan 22, 2003	Jan 05, 2004	Director	14 Grosvenor Crescent Dowanhill G12 9AF Glasgow	Scotland	British	1951-12	44898070006
TOWERS, Janet Elizabeth 2 Coopers Close Bishopton CV37 0RS Stratford Upon Avon Warwickshire	Nov 03, 2005	Jun 27, 2008	Director	2 Coopers Close Bishopton CV37 0RS Stratford Upon Avon Warwickshire	England	English	1956-3	100644030002
WOODCOCK, Louis Peter Knapdale 11 East End Road PA12 4ER Lochwinnoch Renfrewshire	Jan 22, 2003	Oct 31, 2005	Director	Knapdale 11 East End Road PA12 4ER Lochwinnoch Renfrewshire	United Kingdom	British	1958-6	39601150001
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow	Dec 23, 2002	Jan 22, 2003	Nominee Director	152 Bath Street G2 4TB Glasgow				900018020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atlas Hotels Group Limited

Nov 03, 2017

Romulus Court

Meridian Business Park

LE19 1YG Leicester

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07111690

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.

Atlas Hotels Limited

Apr 06, 2016

Bridgeway

CV37 6YX Stratford-Upon-Avon

Bridgeway House

Warwickshire

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03218948

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.

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.
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