The Hundred House Hotel Limited

Active03559581 Private limited company
Incorporated
7 May 1998 (28 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Unaudited abridged
Region
South East
Address
Jayar House Motorway Industrial Estate
Forstal
Aylesford
ME20 7AF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2023
British
Born February 1975 (51)
Director · Appointed 20 January 2023
British
Born September 1972 (54)
Officer history (6 former)
20 January 2023
Appointed De Camborne Lucy, Caroline Jane as Director
20 January 2023
Resigned Ratcliffe, John as Director
20 January 2023
Appointed Ratcliffe, Nicholas James as Director
20 January 2023
Resigned Ratcliffe, John as Secretary
4 December 2013
Resigned Offord, Brian John Ronald as Director
1 November 2004
Resigned Umarji, Adam Hassan as Director
23 June 1998
Appointed Ratcliffe, John as Secretary
23 June 1998
Appointed Offord, Brian John Ronald as Director
23 June 1998
Appointed Ratcliffe, John as Director
23 June 1998
Appointed Umarji, Adam Hassan as Director
7 May 1998
Appointed Rm Registrars Limited as Corporate Nominee Secretary
7 May 1998
Resigned Rm Registrars Limited as Corporate Nominee Secretary
7 May 1998
Appointed Rm Nominees Limited as Corporate Nominee Director
7 May 1998
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 19 June 2023
Has significant influence or control (as a firm)
British
Born February 1975 (51)
Individual · Notified 19 June 2023
Has significant influence or control (as a firm)
British
Born September 1972 (54)
Corporate entity · Notified 12 June 2023
Owns 75–100% of shares
Limited Liability Company
Reg. no. 01289333
Former controllers (1)
12 June 2023
Ceased Executors Of Mr John Ratcliffe — Holds 75–100% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Granville Associates Ltd Owns 75–100% of shares
Independent Motor Factors Limited Owns 75–100% of shares
The Hundred House Hotel Limited This company Owns 75–100% of shares

Financials

Trend

Employees
0 1 2023 2024 2025 1 0 0
Balance sheet detail
202520242023
Fixed Assets£0
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Unaudited abridged accounts31 January 2026
18 May 2026Confirmation statement with no updates8 May 2026
31 October 2025Accounts for a dormant company31 January 2025
30 May 2025Confirmation statement with no updates8 May 2025
31 October 2024Unaudited abridged accounts31 January 2024
Show all recent filings

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