The Stag and Huntsman Inn Limited

Active02869710 Private limited company
Incorporated
8 November 1993 (33 years)
Industry
Hotels and similar accommodation (55100)
Other service activities n.e.c. (96090)
Owned by
Guido Urbach
Accounts type
Total exemption full
Region
South East
Address
The Estate Office 10 Greenlands Farm
Dairy Lane
Hambleden
Henley-On-Thames
RG9 3AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2016
British
Born September 1970 (56)
Director · Appointed 22 March 2010
Swiss
Born November 1973
Officer history (13 former)
10 November 2016
Resigned Mcgregor, Douglas as Secretary
10 November 2016
Resigned Schwarzenbach, Francesca as Director
10 November 2016
Resigned Mcgregor, Douglas as Director
29 April 2016
Appointed Dick, Alexander David as Director
22 March 2010
Appointed Urbach, Guido, Dr as Director
22 March 2010
Resigned Dobler, Xavier as Director
30 October 2008
Appointed Schwarzenbach, Francesca as Director
8 October 2007
Appointed Dobler, Xavier as Director
8 October 2007
Resigned Kohli, Ulrich, Dr as Director
17 August 2007
Appointed Mcgregor, Douglas as Secretary
17 August 2007
Appointed Mcgregor, Douglas as Director
17 August 2007
Resigned Smith, William Henry, The Honourable as Director
17 August 2007
Resigned Kleeman, David George as Director
17 August 2007
Appointed Kohli, Ulrich, Dr as Director
17 August 2007
Resigned Drew, Richard Frederick as Director
17 August 2007
Resigned Drew, Richard Frederick as Secretary
7 February 1994
Appointed Kleeman, David George as Director
7 February 1994
Resigned Wood, Monica Helen as Director
19 November 1993
Appointed Farmer, Laura Jane as Secretary
19 November 1993
Appointed Smith, William Henry, The Honourable as Director
19 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 November 1993
Resigned Instant Companies Limited as Corporate Nominee Director
19 November 1993
Appointed Wood, Monica Helen as Director
19 November 1993
Resigned Farmer, Laura Jane as Secretary
8 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 November 1993
Appointed Instant Companies Limited as Corporate Nominee Director
16 March 1953
Appointed Drew, Richard Frederick as Secretary
16 March 1953
Appointed Drew, Richard Frederick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Swiss
Born November 1973
Former controllers (1)
10 November 2025
Ceased Ulrich Kohli — Owns 75–100% of shares (as a trust)

Financials

Cash
£100
Employees
4
Current Ratio
0.0x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£3,368,386) (£3,617,800) (£3,638,881) (£3,677,625) (£3,774,867) (£3,679,632)
Balance sheet detail
202420232022202120202019
Fixed Assets£435,878£518,700£571,370£651,146£756,968£879,906
Current Assets£132,273£57,184£128,963£128,926£85,178£134,833
Debtors£121,266£46,125£97,435£99,789£56,057£43,667
Cash£100£100£400£237£441£61,441
Creditors (< 1 year)£4,247,783£4,350,751£4,377,958£4,418,953£4,459,946£4,383,125
Net Current Assets(£4,115,510)(£4,293,567)(£4,248,995)(£4,290,027)(£4,374,768)(£4,248,292)
Shareholder Funds(£3,679,632)(£3,774,867)(£3,677,625)(£3,638,881)(£3,617,800)(£3,368,386)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates7 October 2026
3 December 2025Cessation of a person with significant control
7 October 2025Confirmation statement with no updates7 October 2025
23 September 2025Total exemption full accounts31 December 2024
7 October 2024Confirmation statement with no updates7 October 2024
Show all recent filings

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