Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
HSH Hotels (2017) Limited
- Incorporated
- 2 March 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Lars Ivar Pontus CarmingerMiranda Anne Carminger
- Accounts type
- Group
- Region
- South East
- Address
- Fourteen Acre Barn Climping StreetClimpingLittlehamptonBN17 5TG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Carminger, Lars Ivar Pontus
Secretary · Appointed 19 February 2019
Director · Appointed 2 March 2017
Swedish
Born March 1963 (63)
Director · Appointed 2 March 2017
British
Born October 1968 (58)
Officer history (2 former)
9 April 2021
Resigned Sixsmith, John Stephen as Director
19 February 2019
Appointed Carminger, Lars Ivar Pontus as Secretary
19 February 2019
Resigned Sixsmith, John Stephen as Secretary
2 March 2017
2 March 2017
2 March 2017
Appointed Sixsmith, John Stephen as Secretary
2 March 2017
Appointed Sixsmith, John Stephen as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born March 1963 (63)
Individual · Notified 2 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
HSH Hotels (2017) Limited This company
Historic Sussex Hotels Limited Owns 75–100% of shares
Bailiffscourt Limited Owns 75–100% of shares
Ockenden Manor Limited Owns 75–100% of shares
Spread Eagle Hotel (Midhurst) Limited(the) Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,400,200
- Cash
- £185,051
- Profit
- £462,500
- Employees
- 2
- Debt Ratio
- 89%
- Current Ratio
- 73.8x
- Return on Equity
- 19%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £10,060,310 |
| Current Assets | £12,509,364 |
| Cash | £185,051 |
| Creditors (< 1 year) | £169,474 |
| Creditors (> 1 year) | £20,000,000 |
| Net Current Assets | £12,339,890 |
| Net Assets | £2,400,200 |
| Shareholder Funds | £2,400,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Group of companies' accounts | 30 November 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 18 August 2025 | Group of companies' accounts | 24 November 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 18 August 2024 | Group of companies' accounts | 26 November 2023 |
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