Hotel Noir Limited

Active06489015 Private limited company
Incorporated
30 January 2008 (18 years)
Industry
Hotels and similar accommodation (55100)
Directors
Barend Adrianus Van Hout
Natasha Louise Morrell
Owned by
Barend Adrianus Van Hout
Natasha Louise Morrell
Accounts type
Total exemption full
Region
Yorkshire
Address
Wellington House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Hout, Barend Adrianus Van
Director · Appointed 20 January 2023
Dutch
Born December 1956 (69)
Morrell, Natasha Louise
Secretary · Appointed 15 February 2008
British
Morrell, Natasha Louise
Director · Appointed 15 February 2008
British
Born November 1976
Director · Appointed 30 January 2008
British
Born February 1968 (58)
Officer history (1 former)
20 January 2023
Appointed Hout, Barend Adrianus Van as Director
15 February 2008
Appointed Morrell, Natasha Louise as Secretary
15 February 2008
Appointed Morrell, Natasha Louise as Director
15 February 2008
Resigned Morrell, Carol as Secretary
30 January 2008
Appointed Morrell, Stephen Jonathan as Director
30 January 2008
Appointed Morrell, Carol as Secretary

Ownership 2 active

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

Barend Adrianus Van Hout
Individual · Notified 20 January 2023
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Dutch
Born December 1956 (69)
Natasha Louise Morrell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
Former controllers (1)
11 November 2022
Ceased Stephen Jonathan Morrell — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£594,515
Cash
£5,951
Debt Ratio
80%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,014,789 £682,820 £647,963 £735,271 £696,388 £629,309 £594,515
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,000,000£3,000,000£3,000,000£3,000,000£4,061,598£3,325,703£2,295,200
Current Assets£19,101£28,304£45,658£42,791£55,812£82,464£88,712
Debtors£13,150£28,000£39,855£42,782£26,451£10,038£88,152
Cash£5,951£304£5,803£9£29,361£72,426£560
Creditors (< 1 year)£0£1,654£123,373£113,059£1,121,338£52,342
Creditors (> 1 year)£2,424,586£2,398,995£2,347,616£2,184,147£3,356,388£1,604,009£1,316,781
Net Current Assets£19,101£28,304£44,004(£80,582)(£57,247)(£1,038,874)£36,370
Net Assets£594,515£629,309£696,388£735,271£647,963£682,820£1,014,789
Shareholder Funds£594,515£629,309£696,388£735,271£647,963£682,820£1,014,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
26 January 2026Confirmation statement with no updates23 January 2026
14 January 2026Director's details changed
14 January 2026Change of details for a person with significant control
29 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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