County Hotels Limited

Active03288758 Private limited company
Incorporated
6 December 1996 (29 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Full
Address
Corus House Traditional Barn
Rossway Estate
Rossway
Berkhamsted
HP4 3TZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
Also at London Vista Hotel Limited, Plaza on Hyde Park Limited, Corus Hotels Limited · more companies
Australian
Born September 1972 (54)
Director · Appointed 28 August 2018
Also at London Vista Hotel Limited, LVH Hospitality Management Limited, Plaza on Hyde Park Limited · more companies
British
Born October 1972 (54)
Mohmand, Khurram
Secretary · Appointed 4 June 2013
Officer history (37 former)
23 January 2026
Resigned Khoo, Andrew Boo Yeow as Director
23 January 2026
Appointed Khoo, Andrew Boo Yeow as Director
21 May 2022
Resigned Chan, Choung Yau as Director
25 August 2021
Resigned Westerby, David Michael as Director
25 August 2021
Appointed Chan, Choung Yau as Director
18 February 2020
Appointed Westerby, David Michael as Director
18 February 2020
Resigned Loy, Yet King as Director
29 August 2018
Resigned Ng, Kwan Cheong as Director
29 August 2018
Resigned Wong, Nyen Faat as Director
28 August 2018
Appointed Loy, Yet King as Director
28 August 2018
Appointed Khoo, Andrew Boo Yeow as Director
28 August 2018
Appointed Mohmand, Khurram as Director
3 August 2016
Resigned Clayton, Andrew as Director
3 August 2016
Appointed Ng, Kwan Cheong as Director
30 September 2013
Resigned Westerby, David Michael as Director
3 September 2013
Resigned Ong, Hung Ming as Director
3 September 2013
Appointed Wong, Nyen Faat as Director
4 June 2013
Appointed Mohmand, Khurram as Secretary
4 June 2013
Resigned Clayton, Andrew as Secretary
4 June 2013
Appointed Clayton, Andrew as Director
11 September 2012
Resigned Tang, Kim Siw as Director
11 September 2012
Appointed Ong, Hung Ming as Director
2 February 2009
Resigned Kirschner, Gerd Peter as Director
1 February 2009
Appointed Westerby, David Michael as Director
15 March 2007
Resigned Tan, Magdalene Siok Leng as Secretary
15 March 2007
Resigned Tan, Magdalene Siok Leng as Director
15 March 2007
Appointed Clayton, Andrew as Secretary
2 March 2007
Appointed Tang, Kim Siw as Director
18 January 2007
Resigned Loy, Yet King as Director
6 March 2006
Resigned Pillay, Paul Vijayasingam as Secretary
6 March 2006
Resigned Pillay, Paul Vijayasingam as Director
6 March 2006
Appointed Tan, Magdalene Siok Leng as Secretary
18 June 2004
Appointed Tan, Magdalene Siok Leng as Director
18 June 2004
Appointed Pillay, Paul Vijayasingam as Director
12 April 2002
Appointed Loy, Yet King as Director
12 April 2002
Resigned Holmes, Charles Richard as Director
2 October 2000
Appointed Pillay, Paul Vijayasingam as Secretary
2 October 2000
Resigned Mantz, Ann Elizabeth as Secretary
15 September 2000
Appointed Kirschner, Gerd Peter as Director
15 September 2000
Resigned Stokes, James Patrick as Secretary
15 September 2000
Appointed Mantz, Ann Elizabeth as Secretary
15 September 2000
Resigned Stokes, James Patrick as Director
19 November 1999
30 July 1999
Resigned Smart, Elaine Anne Joyce as Secretary
30 July 1999
Appointed Stokes, James Patrick as Secretary
19 January 1999
Resigned Neary, Jennifer Rachael as Director
19 January 1999
Resigned Harrison, Jonathan Charles as Director
19 January 1999
Resigned Edwards, Alun Berwyn as Director
19 January 1999
Resigned Cooper, Stephen Richard as Director
19 January 1999
Resigned Minashi, Mark Anthony as Director
15 January 1999
Appointed Crawley, Nicholas David Townsend as Director
15 January 1999
Resigned Harrison, Jonathan Charles as Secretary
15 January 1999
Appointed Stokes, James Patrick as Director
15 January 1999
Appointed Smart, Elaine Anne Joyce as Secretary
2 November 1998
Appointed Minashi, Mark Anthony as Director
28 October 1998
Resigned Smart, Robert Christopher as Director
22 August 1998
Resigned Huckerby, Andrew Robert as Director
31 October 1997
Resigned Lloyd-Jones, Nigel as Director
21 July 1997
Appointed Cooper, Stephen Richard as Director
21 July 1997
Appointed Lloyd-Jones, Nigel as Director
20 May 1997
Appointed Neary, Jennifer Rachael as Director
20 May 1997
Appointed Edwards, Alun Berwyn as Director
20 May 1997
Appointed Huckerby, Andrew Robert as Director
1 March 1997
Appointed Holmes, Charles Richard as Director
7 February 1997
Resigned Taylor, Peter Lance as Director
7 February 1997
Appointed Harrison, Jonathan Charles as Director
7 February 1997
Resigned Taylor, Peter Lance as Secretary
7 February 1997
Appointed Harrison, Jonathan Charles as Secretary
24 January 1997
Appointed Smart, Robert Christopher as Director
24 January 1997
Appointed Taylor, Peter Lance as Director
24 January 1997
Appointed Taylor, Peter Lance as Secretary
24 January 1997
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
24 January 1997
Resigned Travers Smith Limited as Corporate Nominee Director
24 January 1997
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
6 December 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
6 December 1996
Appointed Travers Smith Limited as Corporate Nominee Director
6 December 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 17 December 2020
Owns 50–75% of shares (as a trust)
Limited Company
Reg. no. 11915635
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 07958641
Former controllers (1)
17 December 2020
Ceased Corus Hotels Limited — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

London Vista Hotel Limited
LVH Hospitality Management Limited Owns 75–100% of shares
County Hotels Limited This company Owns 50–75% of shares (as a trust)
Imerso Hospitality Limited Owns 75–100% of shares
The Regency Hotel Hospitality Limited Owns 75–100% of shares

Filings 202

DateDescriptionMade Up ToPagesPDF
20 June 2026Memorandum and Articles of Association
20 June 2026Resolutions
9 June 2026Registration of a charge
9 June 2026Registration of a charge
9 June 2026Registration of a charge
Show all 202 filings

Some other companies at this address

Belsfield LLP
Corus Hotels Limited
County Hotels Group Limited
Delaquest Limited
Dionball Limited
Echostand Limited

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