Old Hall Hotel Limited

Active01690758 Private limited company
Incorporated
12 January 1983 (43 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
Stornoway House
13 Cleveland Row
London
SW1A 1DH

Filing status

Accounts due
31 January 2027
Last accounts
31 December 2024
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born May 1985 (41)
Director · Appointed 5 December 2025
British
Born August 1971 (55)
Director · Appointed 5 December 2025
British
Born September 1975 (51)
Officer history (16 former)
5 December 2025
Resigned Hoffbrand, Philip as Director
5 December 2025
Appointed Taggart, Arron Robert as Director
5 December 2025
Appointed Whiteley, Alan Nader as Director
5 December 2025
Resigned Dudley-Scales, Claire Louisa as Director
5 December 2025
Resigned Osborne, Trevor as Director
5 December 2025
Resigned Ryan, Andrew James Gerard as Director
5 December 2025
Resigned Lewis, Eric as Secretary
5 December 2025
Appointed Hajoglou, Theo as Director
1 November 2021
Appointed Dudley-Scales, Claire Louisa as Director
1 November 2021
Resigned Filer, Paul Andrew as Director
23 November 2015
Resigned Clare, Sally as Director
23 November 2015
Appointed Ryan, Andrew James Gerard as Director
7 April 2015
Appointed Clare, Sally as Director
9 May 2013
Resigned Smith, John Ernest as Director
9 May 2013
Appointed Hoffbrand, Philip as Director
30 July 2009
Resigned Ingram, Peter David as Director
3 December 2007
Appointed Filer, Paul Andrew as Director
3 December 2007
Appointed Lewis, Eric as Secretary
3 December 2007
Appointed Smith, John Ernest as Director
3 December 2007
Appointed Osborne, Trevor as Director
3 December 2007
Appointed Ingram, Peter David as Director
3 December 2007
Resigned Palmer, Sally as Secretary
3 December 2007
Resigned Potter, Louise Telford as Director
1 April 2001
Resigned Potter, Emma as Secretary
31 August 2000
Appointed Palmer, Sally as Secretary
2 March 1999
Appointed Potter, Emma as Secretary
26 February 1999
Resigned Potter, Sally as Secretary
10 January 1996
Appointed Potter, Sally as Secretary
10 January 1996
Resigned Jarvis, Mary Elizabeth as Secretary
12 October 1994
Appointed Jarvis, Mary Elizabeth as Secretary
4 September 1994
Resigned Potter, George Alan as Secretary
4 September 1994
Resigned Potter, George Alan as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc457870
Former controllers (1)
5 December 2025
Ceased R&W Estates (Buxton) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Buxton Crescent Limited Owns 75–100% of shares
Old Hall Hotel Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£144,918
Profit Before Tax
(£442,391)
Employees
12
Current Ratio
0.8x
Return on Equity
-121%

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2023 2024 £832,887 £811,980 £366,853
Balance sheet detail
202420232021
Fixed Assets£414,181£390,358£380,858
Current Assets£230,356£634,294£820,497
Debtors£70,820£490,359£504,893
Cash£144,918£126,334£302,882
Creditors (< 1 year)£277,684£212,672£357,507
Creditors (> 1 year)£0
Net Current Assets(£47,328)£421,622£462,990
Net Assets£811,980£832,887
Shareholder Funds£366,853£811,980£832,887

Turnover£899,731
Staff Costs£446,687£416,651£364,182
Profit Before Tax(£442,391)(£87,886)£223,006
Tax£2,736(£19,631)£13,243
Profit for Period(£445,127)(£68,255)£209,763

Filings 135

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates24 August 2026
16 January 2026Appointment of a director
21 December 2025Memorandum and Articles of Association
21 December 2025Resolutions
18 December 2025Statement of capital following an allotment of shares
Show all 135 filings

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