Hand Picked Hotels Limited

Active03760451 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Guy Hands
Accounts type
Group
Region
South East
Address
The Old Library
The Drive
Sevenoaks
TN13 3AB

Filing status

Accounts due
31 December 2026
Last accounts
26 December 2024
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Stanbrook Abbey Hotel Limited, Audleys Wood Hotel Limited, Bailbrook House Hotel Limited · more companies
British
Born January 1966 (60)
Director · Appointed 4 October 2022
Also at Stanbrook Abbey Hotel Limited, Audleys Wood Hotel Limited, Bailbrook House Hotel Limited · more companies
British
Born September 1964 (62)
Corporate Secretary · Appointed 4 June 1999
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Officer history (28 former)
31 March 2025
Appointed Stevens, Paul Richard as Director
31 March 2025
Resigned Simonds, Rebecca Kate as Director
31 March 2025
Resigned Bauwens, Ignace as Director
5 July 2024
Resigned Nicholas, Melanie Jane as Director
8 May 2024
Resigned Waddell, Douglas Ross as Director
15 March 2024
Appointed Simonds, Rebecca Kate as Director
15 March 2024
Resigned Herbert, Peter Michael as Director
1 December 2023
Appointed Bauwens, Ignace as Director
30 September 2023
Resigned Ashworth, Daniel James as Director
18 May 2023
Resigned Anderson, David Niven, Mr. as Director
29 November 2022
Resigned Webster, Christopher George Robert as Director
31 October 2022
Appointed Nicholas, Melanie Jane as Director
21 October 2022
Resigned O'Connor, Huw as Director
4 October 2022
Appointed Seymour, Deborah Jane as Director
8 August 2022
Appointed Herbert, Peter Michael as Director
3 August 2022
Appointed Ashworth, Daniel James as Director
14 June 2022
Appointed Anderson, David Niven, Mr. as Director
10 September 2021
Resigned Arkley, Kenneth as Director
1 April 2021
Resigned Fairs, Stewart John as Director
1 April 2021
Appointed O'Connor, Huw as Director
1 February 2021
Appointed Webster, Christopher George Robert as Director
25 January 2019
Resigned Mahr, Matthias Christian as Director
9 March 2018
Resigned Hands, Julia Caroline as Director
17 October 2016
Appointed Mahr, Matthias Christian as Director
14 October 2013
Appointed Fairs, Stewart John as Director
7 March 2013
Resigned Newton, Amanda as Director
30 September 2008
Resigned Caplin, Anthony Lindsay as Director
30 June 2008
Resigned Felton, Robert Chaim as Director
10 July 2007
Appointed Newton, Amanda as Director
9 March 2007
Resigned Read, Nicholas John as Director
18 April 2006
Appointed Waddell, Douglas Ross as Director
13 February 2006
Resigned Ritchie, Gregor as Director
13 February 2006
Resigned Walia, Arvinder Singh as Director
30 November 2005
Resigned Lee, Kenneth James as Director
11 July 2005
Appointed Read, Nicholas John as Director
1 June 2004
Appointed Lee, Kenneth James as Director
31 May 2004
Resigned Speller, Judith Elizabeth as Director
28 November 2003
Resigned Parrott, Peter as Director
1 January 2003
Appointed Parrott, Peter as Director
19 November 2002
Resigned Fullerton, Peter Smith as Director
8 January 2002
Appointed Speller, Judith Elizabeth as Director
6 December 2001
Resigned Fitzgerald, Michael Thomas as Director
29 November 2001
16 October 2001
Appointed Arkley, Kenneth as Director
16 October 2001
Appointed Walia, Arvinder Singh as Director
16 October 2001
Appointed Ritchie, Gregor as Director
1 September 2001
Appointed Fullerton, Peter Smith as Director
1 September 2001
Appointed Caplin, Anthony Lindsay as Director
1 February 2001
Appointed Hands, Julia Caroline as Director
1 February 2001
29 October 1999
Appointed Felton, Robert Chaim as Director
20 October 1999
Appointed Fitzgerald, Michael Thomas as Director
20 October 1999
Resigned Felton, Robert Chaim as Director
4 June 1999
Appointed Vistra Company Secretaries Limited as Corporate Secretary
4 June 1999
Appointed Felton, Robert Chaim as Director
4 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
28 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Guy Hands
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,
Born August 1959 (67)

Other holdings 5

Companies where Hand Picked Hotels Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Hand Picked Hotels Limited This company
Audleys Wood Hotel Limited Owns 75–100% of shares
Audleys Wood Hotel (No. 2) Limited Owns 75–100% of shares
Bestmexico Limited Owns 75–100% of shares
Norton Crathorne (No 1) Limited Owns 75–100% of shares
Norton Crathorne (No 2) Limited Owns 75–100% of shares
Buxted Park Hotel Limited Owns 75–100% of shares
Earlyservices Ltd Owns 75–100% of shares
Hand Picked Limited Owns 75–100% of shares
Hand Picked Property Limited Owns 75–100% of shares
HPH No 1 Limited Owns 75–100% of shares
HPH No 2 Limited Owns 75–100% of shares
Hendon Hall Hotel Limited Owns 75–100% of shares
Hendon Hall Hotel (No. 2) Limited Owns 75–100% of shares
HPH No 3 Limited Owns 75–100% of shares
New Hall Hotel Limited Owns 75–100% of shares
New Hall Hotel (No. 2) Limited Owns 75–100% of shares
Rhinefield House Hotel Limited Owns 75–100% of shares
Rhinefield Time Share Limited Owns 75–100% of shares
Rhinefield Time Share Management Limited Owns 75–100% of shares
WY (Brands Hatch) Limited Owns 75–100% of shares
WY (Chilston Park) Limited Owns 75–100% of shares
Chilston Park Limited Owns 75–100% of shares
WY (Ettington Park) Limited Owns 75–100% of shares
Ettington Park Group Limited Owns 75–100% of shares
WY (L'Horizon) Limited Owns 75–100% of shares
WY (Nutfield Priory) Limited Owns 75–100% of shares
And 5 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Secretary's details changed
29 April 2026Confirmation statement with no updates28 April 2026
18 February 2026Registration of a charge
4 January 2026Group of companies' accounts26 December 2024
9 May 2025Confirmation statement with no updates28 April 2025
Show all recent filings

Some other companies at this address

Bailbrook House Hotel (No 2) Limited
Bailbrook House Hotel Limited
Bestmexico Limited
Buxted Park Hotel Limited
Chilston Park Limited
Earlyservices Ltd

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Taunton
Windsor
Porz Avenue, Dunstable
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