Hendon Hall Hotel Limited

Active06456146 Private limited company
Incorporated
18 December 2007 (18 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
South East
Address
Hand Picked Hotels
The Old
Library
The Drive
Sevenoaks
TN13 3AB

Filing status

Accounts due
31 December 2026
Last accounts
26 December 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 March 2025
Resigned Bauwens, Ignace as Director
31 March 2025
Appointed Stevens, Paul Richard as Director
31 March 2025
Appointed Seymour, Deborah Jane as Director
31 March 2025
Resigned Simonds, Rebecca Kate as Director
30 May 2024
Resigned Waddell, Douglas Ross as Director
30 May 2024
Appointed Bauwens, Ignace as Director
15 March 2024
Resigned Herbert, Peter Michael as Director
15 March 2024
Appointed Simonds, Rebecca Kate as Director
21 October 2022
Appointed Herbert, Peter Michael as Director
21 October 2022
Resigned O'Connor, Huw as Director
2 July 2021
Resigned Arkley, Kenneth as Director
2 July 2021
Appointed O'Connor, Huw as Director
1 April 2021
Appointed Waddell, Douglas Ross as Director
1 April 2021
Resigned Fairs, Stewart John as Director
9 March 2018
Appointed Fairs, Stewart John as Director
9 March 2018
Resigned Hands, Julia Caroline as Director
18 December 2007
Appointed Hands, Julia Caroline as Director
18 December 2007
Appointed Arkley, Kenneth as Director
18 December 2007
Appointed Vistra Company Secretaries Limited as Corporate Secretary

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 This company 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
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

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