Hintlesham Hall Hotel Limited

Active04797993 Private limited company
Incorporated
13 June 2003 (23 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
East of England
Address
Hintlesham Hall
Hintlesham
Ipswich
IP8 3NS

Filing status

Accounts due
29 December 2026
Last accounts
30 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2025
British
Born November 1991
Director · Appointed 5 August 2025
British
Born December 1993 (32)
Director · Appointed 31 October 2016
British
Born March 1954 (72)
Director · Appointed 31 October 2016
British
Born January 1959 (67)
Director · Appointed 3 October 2003
British
Born May 1950 (76)
Officer history (9 former)
5 August 2025
Appointed Modi, Shyam as Director
5 August 2025
Appointed Modi, Krishan as Director
31 October 2016
Appointed Howton, David John as Director
31 October 2016
Appointed Modi, Prity as Director
29 April 2012
Resigned Ludlow, Diane as Director
29 April 2012
Resigned Nobbs, Stephen Spencer as Director
29 April 2012
Resigned Collins, Geoffrey Robert as Director
29 April 2012
Resigned Ludlow, Diane as Secretary
7 March 2012
Resigned Winks, David John Foulkes as Director
7 November 2011
Resigned Hughes, William Edward Charles as Director
27 November 2009
Appointed Nobbs, Stephen Spencer as Director
31 July 2009
Resigned Brighton, Malcolm as Director
22 October 2008
Appointed Winks, David John Foulkes as Director
22 October 2008
Appointed Hughes, William Edward Charles as Director
3 October 2003
Appointed Brighton, Malcolm as Director
3 October 2003
Appointed Modi, Hasmukh as Director
31 July 2003
Appointed Ludlow, Diane as Secretary
31 July 2003
Appointed Collins, Geoffrey Robert as Director
31 July 2003
Appointed Ludlow, Diane as Director
31 July 2003
Resigned Foster, Ian as Secretary
31 July 2003
Resigned Hambleton, Jonathan Lee as Director
13 June 2003
Appointed Foster, Ian as Secretary
13 June 2003
Appointed Hambleton, Jonathan Lee as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16609784
Former controllers (1)
22 January 2026
Ceased Hasmukh Modi — Holds 75–100% of voting rights (as a firm)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Chaffron Apartments Ltd Owns 75–100% of shares
Charles Noble Associates Limited Owns 75–100% of shares
Hintlesham Hall Hotel Limited This company Owns 75–100% of shares
Jardines Developments Limited Owns 75–100% of shares
Kingsfield Homes Limited Owns 75–100% of shares
Lakeside MK Limited Owns 75–100% of shares
Pioneer House (Industrial) Limited Owns 75–100% of shares
Shefford Health Limited Owns 75–100% of shares
Winterhill Finance Ltd Owns 75–100% of shares

Financials

Latest accounts, made up to 30 March 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Replacement filing for the appointment of a director
29 June 2026Confirmation statement with updates15 May 2026
13 April 2026Other filing
13 April 2026Accounts filing
13 April 2026Other filing
Show all recent filings

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