Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 26 December 2024
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
New Hall Hotel Limited
- Incorporated
- 17 December 2007 (18 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Hand Picked HotelsThe OldLibraryThe DriveSevenoaksTN13 3AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born September 1964 (62)
Director · Appointed 31 March 2025
British
Born January 1966 (60)
Corporate Secretary · Appointed 17 December 2007
Officer history (8 former)
31 March 2025
31 March 2025
31 March 2025
31 March 2025
30 May 2024
30 May 2024
15 March 2024
15 March 2024
21 October 2022
21 October 2022
2 July 2021
2 July 2021
1 April 2021
1 April 2021
9 March 2018
9 March 2018
17 December 2007
17 December 2007
17 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03760451
Group structure 27 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Secretary's details changed | |||
| 4 January 2026 | Full accounts | 26 December 2024 | ||
| 24 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 11 April 2025 | Appointment of a director | |||
| 11 April 2025 | Appointment of a director |
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