Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Shiva Hotels Limited
- Incorporated
- 19 September 2002 (24 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Regent House Allum GateTheobald StreetBorehamwoodWD6 4RS
Charges
- Total
- 12
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2002
British
Born January 1976 (50)
Officer history (8 former)
31 March 2026
18 May 2018
Resigned Olival, Denise as Secretary
26 September 2017
1 January 2014
20 December 2012
Appointed Olival, Denise as Secretary
19 December 2012
7 November 2003
6 November 2003
4 November 2003
4 November 2003
19 September 2002
19 September 2002
19 September 2002
19 September 2002
19 September 2002
19 September 2002
19 September 2002
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 (4)
7 January 2025
Ceased Lanos Holdings Ltd — Owns 75–100% of shares
6 January 2025
Ceased Paul Baudet — Has significant influence or control
1 September 2017
1 September 2017
Ceased Ramesh Govindji Sachdev — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Shiva Hotels Limited This company
Shiva (Mailbox) Limited Owns 75–100% of shares
Premier VCT (Mailbox) Limited Owns 75–100% of shares
Shiva (York) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£24,048,089)
- Cash
- £167
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £7,794,234 | £7,284,533 | £5,324,752 | £4,107,000 |
| Debtors | £7,794,067 | £5,308,221 | ||
| Cash | £167 | £437 | £16,531 | £2,000 |
| Creditors (< 1 year) | £28,782,887 | £20,329,000 | ||
| Net Current Assets | (£24,050,089) | (£21,498,354) | (£17,291,380) | (£16,222,000) |
| Net Assets | (£24,048,089) | (£21,496,354) | (£17,289,380) | (£16,220,000) |
| Shareholder Funds | (£16,220,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Notification of a person with significant control statement | |||
| 26 October 2026 | Cessation of a person with significant control | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Confirmation statement with updates | 10 January 2026 | ||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 |
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