Signet Hotels (Hampton Court) Ltd

Active12339413 Private limited company
Incorporated
28 November 2019 (6 years)
Previously known as
Signet Hotels (Hampton Court) Limited (until 20 December 2023)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Address
The Mitre Hotel
Hampton Court Road
East Molesey
KT8 9BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2025
British
Born September 1972 (54)
Director · Appointed 28 November 2019
British
Born June 1983 (43)
Director · Appointed 28 November 2019
American
Born December 1983 (42)
Officer history (1 former)
10 April 2025
Appointed Tyrrell, Peter Clive as Director
28 February 2025
Resigned Jones, Philip as Director
4 May 2021
Appointed Jones, Philip as Director
28 November 2019
Appointed Ross, Hector Walter James as Director
28 November 2019
Appointed Sugai, Erica Keiko as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12279588

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Signet Hotels (Hampton Court) Ltd This company Owns 75–100% of shares
Signet Hotels (Alfriston) Ltd Owns 75–100% of shares
Signet Hotels (The Retreat) Ltd Owns 75–100% of shares
Signet Hotels Barnsdale Ltd Owns 75–100% of shares
Signet Hotels Land Holdings Ltd Owns 75–100% of shares
Signet Hotels Rutland Retreats Ltd Owns 75–100% of shares

Financials

Net Assets
£1
no change
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2020 2022 £1 £1
Balance sheet detail
20222020
Fixed Assets£5£2
Current Assets£14,213,301£9,495,548
Creditors (< 1 year)£14,213,305£9,495,549
Net Current Assets(£4)(£1)
Net Assets£1£1
Shareholder Funds£1£1

Filings 46

DateDescriptionMade Up ToPagesPDF
19 December 2025Full accounts31 March 2025
17 November 2025Confirmation statement with updates17 November 2025
16 April 2025Appointment of a director
3 March 2025Termination of appointment of a director
20 February 2025Satisfaction of a charge in full
Show all 46 filings

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