Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Hundred Percent Cornwall Ltd.
- Incorporated
- 5 August 2011 (15 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 3 The QuaySt MawesTruroTR2 5DG
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2015
British
Born December 1953 (72)
Eden, Robert
Secretary · Appointed 5 September 2014
Director · Appointed 5 August 2011
British
Born June 1952 (74)
Officer history (2 former)
31 October 2025
Resigned Mcvey, Kearan as Director
1 June 2024
Appointed Mcvey, Kearan as Director
10 December 2015
5 September 2014
Appointed Eden, Robert as Secretary
5 August 2011
5 August 2011
5 August 2011
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
Private Limited Company
Reg. no. 10690138
Former controllers (2)
31 January 2019
Ceased Hundred Percent Group Limited — Owns 75–100% of shares
6 April 2016
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Hundred Percent Holdings Limited Owns 25–50% of shares
Hundred Percent Aviation Limited Owns 75–100% of shares
Hundred Percent Cornwall Ltd. This company Owns 75–100% of shares
St. Mawes Limited Owns 75–100% of shares
Hundred Percent Management Limited Owns 75–100% of shares
Prodrive Topco Limited Owns 25–50% of shares
Prodrive Investments Limited Owns 75–100% of shares
Richards Heritage Collection Limited Owns 75–100% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 7 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 17 December 2025 | Registration of a charge | |||
| 15 December 2025 | Satisfaction of a charge in full | |||
| 15 December 2025 | Satisfaction of a charge in full |
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