Willington Hall Hotel Company Limited

Active01332117 Private limited company
Incorporated
29 September 1977 (49 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2008
British
Born December 1971 (54)
Director · Appointed 2 July 1999
British
Born July 1938 (88)
Officer history (7 former)
1 November 2025
Resigned Begbie, Diana Mary as Director
1 November 2025
Resigned Begbie, Diana Mary as Secretary
16 May 2020
Resigned Begbie, Simon Edward as Director
28 October 2019
Resigned Sussams, Alexandra Mary as Director
5 March 2008
Appointed Begbie, Simon Edward as Director
5 March 2008
Appointed Begbie, Moira Ellaline Louise as Director
5 March 2008
Appointed Sussams, Alexandra Mary as Director
2 July 1999
Appointed Begbie, Diana Mary as Secretary
2 July 1999
Appointed Begbie, Diana Mary as Director
2 July 1999
Appointed Begbie, Stuart David as Director
2 July 1999
Resigned Pigot, Felicity Margaret Louise as Secretary
2 July 1999
Resigned Pigot, Ross Kearsley as Director
2 July 1999
Resigned Tomkinson, Charles Richard 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03767231

Financials

Net Assets
£2,230,770
Cash
£1,979
Debt Ratio
45%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £2,579,514 £2,400,082 £2,230,770
Balance sheet detail
202420232022
Fixed Assets£4,033,295£4,041,611£4,051,043
Current Assets£41,010£65,896£44,445
Debtors£27,781£33,544£26,217
Cash£1,979£16,252£1,778
Creditors (< 1 year)£962,332£819,329£945,710
Creditors (> 1 year)£879,037£562,592
Net Current Assets(£921,322)(£753,433)(£901,265)
Net Assets£2,230,770£2,400,082£2,579,514
Shareholder Funds£2,230,770£2,400,082£2,579,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates16 May 2026
24 April 2026Termination of appointment of a director
24 April 2026Termination of appointment of a secretary
30 September 2025Total exemption full accounts31 December 2024
23 May 2025Confirmation statement with no updates16 May 2025
Show all recent filings

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