Artfarm Property Limited

Active09247526 Private limited company
Incorporated
3 October 2014 (12 years)
Previously known as
Highlands Hospitality Limited (until 2 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Other letting and operating of own or leased real estate (68209)
Directors
Steffen Sebastian Fox
Paul Rolf Soblik
Accounts type
Small
Region
Greater London
Address
6 Grosvenor Street
London
W1K 4PZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Pass, Sarah Anne
Secretary · Appointed 11 June 2026
Director · Appointed 11 June 2026
German
Born June 1965 (61)
Fox, Steffen Sebastian
Director · Appointed 5 May 2026
German
Born February 1984 (42)
Soblik, Paul Rolf
Director · Appointed 5 May 2026
Swiss
Born September 1980 (46)
Officer history (9 former)
30 June 2026
Resigned Pass, Sarah Anne as Secretary
30 June 2026
Resigned Emmott, Annabel Katharine Mckay as Director
11 June 2026
Appointed Hoffmann, Christoph as Director
11 June 2026
Appointed Pass, Sarah Anne as Secretary
11 June 2026
Appointed Pass, Sarah Anne as Secretary
5 May 2026
Appointed Fox, Steffen Sebastian as Director
5 May 2026
Appointed Soblik, Paul Rolf as Director
14 April 2026
Resigned Cornaby, Jonathan James as Director
29 January 2025
Appointed Emmott, Annabel Katharine Mckay as Director
28 January 2025
Resigned Venters, Ewan Andrew as Director
11 July 2022
Appointed Venters, Ewan Andrew as Director
10 July 2022
Resigned Wirth-Hauser, Manuela as Director
10 July 2022
Resigned Wirth, Iwan as Director
23 December 2020
Resigned Jones, Timothy Philip as Director
31 May 2019
Resigned Workman, Edward John as Director
1 March 2019
Resigned Brickell, Daniel Kenneth as Director
12 February 2019
Appointed Cornaby, Jonathan James as Director
1 December 2015
Appointed Brickell, Daniel Kenneth as Director
3 October 2014
Appointed Workman, Edward John as Director
3 October 2014
Appointed Jones, Timothy Philip as Director
3 October 2014
Appointed Wirth, Iwan as Director
3 October 2014
Appointed Wirth-Hauser, Manuela as Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11401108
Former controllers (4)
26 November 2018
Ceased Iwan Wirth — Owns 25–50% of shares (as a firm)
26 November 2018
Ceased Manuela Wirth-Hauser — Owns 25–50% of shares (as a firm)
22 September 2017
Ceased Iwan Wirth — Owns 25–50% of shares
22 September 2017
Ceased Manuela Wirth-Hauser — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Artfarm Limited Owns 75–100% of shares
London Artfarm Limited Owns 75–100% of shares
Sas Hospitality Limited Proposed for strike-offOwns 75–100% of shares
Artfarm Property Limited This company Owns 75–100% of shares
Roundhill Grange Limited Proposed for strike-offOwns 75–100% of shares
Invercauld Arms Limited Proposed for strike-offOwns 75–100% of shares
Oval (2287) Limited Owns 75–100% of shares
The Groucho Club Limited Owns 75–100% of shares
The Groucho Club London Limited Owns 75–100% of shares
The Fife Arms (Braemar) Limited Proposed for strike-offOwns 75–100% of shares
Roth Bar & Grill Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£15,404,187
Cash
£115,519
Debt Ratio
65%
Current Ratio
0.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 £16,563,838 £15,404,187
Balance sheet detail
20242023
Fixed Assets£42,273,018£39,712,681
Current Assets£1,997,080£1,577,862
Debtors£1,881,561£1,552,314
Cash£115,519£25,548
Creditors (< 1 year)£11,563,544£14,751,644
Creditors (> 1 year)£17,302,367£9,975,061
Net Current Assets(£9,566,464)(£13,173,782)
Net Assets£15,404,187£16,563,838
Shareholder Funds£15,404,187£16,563,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Registration of a charge

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