Grants Hotel Limited

Active01021421 Private limited company
Incorporated
18 August 1971 (55 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Yorkshire
Address
Hazlewood Castle Paradise Lane
Hazlewood
Tadcaster
LS24 9NJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2021
British
Born August 1969 (57)
Wicks, Martin Gregory Michael
Secretary · Appointed 13 April 2021
Director · Appointed 10 July 2008
British
Born August 1963 (63)
Officer history (11 former)
20 September 2021
Appointed Wicks, Joanne Emma as Director
13 April 2021
Appointed Wicks, Martin Gregory Michael as Secretary
13 April 2021
Resigned Hanson, Ian Lawrence as Secretary
28 August 2020
Resigned Hanson, Ian Lawrence as Director
10 July 2008
Resigned Kestin, Richard Douglas as Secretary
10 July 2008
Appointed Hanson, Ian Lawrence as Secretary
10 July 2008
Appointed Hanson, Ian Lawrence as Director
10 July 2008
Resigned Kestin, Richard Douglas as Director
10 July 2008
Resigned Wood, Herbert Stephen as Director
10 July 2008
Appointed Wicks, Martin Gregory Michael as Director
10 July 2008
Resigned Wood, Richard Ashley as Director
10 July 2008
Resigned Grant, Pamela Anne as Director
1 October 2004
Appointed Kestin, Richard Douglas as Director
30 November 2000
Appointed Wood, Richard Ashley as Director
30 November 2000
Appointed Grant, Pamela Anne as Director
30 November 2000
Resigned Green, Peter Jonathan as Secretary
30 November 2000
Resigned Green, Peter Jonathan as Director
30 November 2000
Appointed Kestin, Richard Douglas as Secretary
11 December 1992
Appointed Green, Peter Jonathan as Secretary
11 December 1992
Appointed Green, Peter Jonathan as Director
11 December 1992
Resigned Wood, Ann Louise as Secretary
11 December 1992
Resigned Wood, Ann Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05110517

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Grants Hotel Limited This company Owns 75–100% of shares
Grants Hotel (Harrogate) Limited Owns 75–100% of shares
Hazlewood Holdings Limited Owns 75–100% of shares
Northern Touch Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£2,279
Cash
£9,089

Trend

Net Assets
£0 £200k £400k £600k 2019 2023 2024 2025 £410,701 £403,925 £404,089 £2,279
Balance sheet detail
2025202420232019
Current Assets£1,624,821£1,721,719£1,476,016
Debtors£1,622,409£1,622,409£1,390,303
Cash£9,089£2,412£99,310£85,713
Creditors (< 1 year)£11,475£30,621£77,389
Creditors (> 1 year)£6,811£1,209,257£1,287,173£987,926
Net Current Assets£1,613,346£1,691,098£1,398,627
Net Assets£2,279£404,089£403,925£410,701
Shareholder Funds£2,279£404,089£403,925£410,701

Filings 146

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a small company30 September 2025
30 March 2026Confirmation statement with no updates15 March 2026
18 March 2026Registration of a charge
26 September 2025Accounts for a small company30 September 2024
27 June 2025Previous accounting period shortened
Show all 146 filings

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