County Hotels Group Limited

Active03288763 Private limited company
Incorporated
6 December 1996 (29 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
London Vista Hotel Limited
Accounts type
Dormant
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
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
Also at County Hotels Limited, London Vista Hotel Limited, Plaza on Hyde Park Limited · more companies
Australian
Born September 1972 (54)
Director · Appointed 30 June 2017
Also at Immersive Hospitality Limited
British
Born October 1972 (54)
Mohmand, Khurram
Secretary · Appointed 4 June 2013
Officer history (34 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
Appointed Chan, Choung Yau as Director
25 August 2020
Resigned Westerby, David Michael 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
30 June 2017
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
Appointed Tan, Magdalene Siok Leng as Secretary
6 March 2006
Resigned Pillay, Paul Vijayasingam as Director
6 March 2006
Resigned Pillay, Paul Vijayasingam as Secretary
18 June 2004
Appointed Pillay, Paul Vijayasingam as Director
18 June 2004
Appointed Tan, Magdalene Siok Leng as Director
12 April 2002
Appointed Loy, Yet King as Director
12 April 2002
Resigned Holmes, Charles Richard as Director
1 May 2001
Resigned Walton Masters, David Ralph as Director
2 October 2000
Appointed Pillay, Paul Vijayasingam as Secretary
2 October 2000
Resigned Mantz, Ann Elizabeth as Secretary
15 September 2000
Resigned Stokes, James Patrick as Director
15 September 2000
Appointed Mantz, Ann Elizabeth as Secretary
15 September 2000
Resigned Stokes, James Patrick as Secretary
15 September 2000
Appointed Kirschner, Gerd Peter as Director
30 November 1999
Appointed Walton Masters, David Ralph 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 Harrison, Jonathan Charles 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
Resigned Taylor, Peter Lance as Director
15 January 1999
Resigned Williams, David Richard as Director
15 January 1999
Appointed Smart, Elaine Anne Joyce as Secretary
28 October 1998
Resigned Smart, Robert Christopher as Director
22 July 1997
Resigned Lee, Graham William as Director
20 May 1997
Appointed Williams, David Richard as Director
1 March 1997
Appointed Holmes, Charles Richard as Director
7 February 1997
Appointed Harrison, Jonathan Charles as Director
7 February 1997
Appointed Lee, Graham William as Director
7 February 1997
Resigned Taylor, Peter Lance as Secretary
7 February 1997
Appointed Harrison, Jonathan Charles as Secretary
24 January 1997
Appointed Taylor, Peter Lance as Director
24 January 1997
Appointed Smart, Robert Christopher 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

London Vista Hotel Limited
Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Limited Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Company
Reg. no. 171238

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Corus Hotels Limited
Belsfield LLP Holds 50–75% of voting rights
County Hotels Group Limited This company Owns 75–100% of shares (as a trust)
Delaquest Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Termination of appointment of a director
26 January 2026Appointment of a director
26 January 2026Confirmation statement with no updates6 December 2025
21 January 2026Accounts for a dormant company30 June 2025
8 December 2024Confirmation statement with updates6 December 2024
Show all recent filings

Some other companies at this address

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

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