Hotham Hall Management Limited

Active03325170 Private limited company
Incorporated
27 February 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anna Knowles
Accounts type
Micro entity
Address
89 Bridge Road
East Molesey
KT8 9HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sweeting, David
Secretary · Appointed 5 February 2025
Director · Appointed 13 May 2024
British
Born October 1963 (63)
Knowles, Anna
Director · Appointed 12 June 2023
British
Born June 1962 (64)
Officer history (22 former)
5 February 2025
Appointed Sweeting, David as Secretary
31 January 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
2 December 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
2 December 2024
Resigned Ahf Secretaries Ltd as Corporate Secretary
13 May 2024
Appointed Kohli, Rajat as Director
13 May 2024
Resigned Haupfleisch, Kent Anthony as Director
12 March 2024
Resigned Van Ommen, Martien as Director
12 June 2023
Resigned Mackay, Colin Martin as Director
12 June 2023
Appointed Knowles, Anna as Director
1 January 2023
Appointed Ahf Secretaries Ltd as Corporate Secretary
1 January 2023
Resigned Sweeting, David John as Secretary
25 May 2022
Appointed Haupfleisch, Kent Anthony as Director
8 September 2020
Appointed Mackay, Colin Martin as Director
8 September 2020
Appointed Van Ommen, Martien as Director
8 September 2020
Resigned Kohli, Rajat as Director
3 February 2020
Resigned Ulvestad, Trond Flem as Director
4 April 2016
Appointed Ulvestad, Trond Flem as Director
4 April 2016
Resigned Mackay, Colin Martin as Director
23 June 2014
Resigned Bloomfield, David John as Director
20 August 2013
Resigned Beevor, Hugh Gordon as Director
1 August 2012
Appointed Mackay, Colin Martin as Director
1 August 2012
Appointed Kohli, Rajat as Director
16 July 2012
Resigned Green, Andrew Stephen Landon as Director
17 January 2006
Appointed Sweeting, David John as Secretary
16 January 2006
Resigned Peverel Om Limited as Corporate Secretary
21 November 2005
Appointed Green, Andrew Stephen Landon as Director
21 November 2005
Appointed Bloomfield, David John as Director
18 November 2005
Resigned Sherman, Paul Michael as Director
27 July 2004
Appointed Beevor, Hugh Gordon as Director
25 February 2000
Resigned Le Vesconte, Daniel James as Secretary
25 February 2000
Resigned Financial And Legal Services Limited as Corporate Secretary
15 April 1999
Appointed Le Vesconte, Daniel James as Secretary
15 April 1999
Appointed Sherman, Paul Michael as Director
15 April 1999
Resigned Bilton, Laurence James as Director
15 April 1999
Resigned Sandhu, Bimaljit Singh, Mr. as Secretary
15 April 1999
Resigned Bilton, Anton John Godfrey as Director
1 March 1999
Appointed Peverel Om Limited as Corporate Secretary
13 March 1997
Appointed Bilton, Anton John Godfrey as Director
13 March 1997
Appointed Bilton, Laurence James as Director
13 March 1997
Appointed Financial And Legal Services Limited as Corporate Secretary
13 March 1997
Appointed Sandhu, Bimaljit Singh, Mr. as Secretary
13 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1997
Resigned Instant Companies Limited as Corporate Nominee Director
13 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
27 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 1997
Appointed Instant Companies Limited as Corporate Nominee Director
27 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
8 September 2020
Ceased Martien Van Ommen — Has significant influence or control (as a firm)
8 September 2020
Ceased Rajat Kohli — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2025 £9 £9 £9 £9 £9 £9
Balance sheet detail
202520232022202120202019
Current Assets£9£9£9£9
Cash£9£9
Net Current Assets£9£9£9£9
Net Assets£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Filing history not loaded yet. See it on Companies House

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