Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
DHG Castle Ltd
- Incorporated
- 21 April 2023 (3 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Stephen Clarke
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Clayton Hotel CardiffSt. Mary StreetCardiffCF10 1GD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
Irish
Born March 1975 (51)
Clarke, Stephen
Director · Appointed 2 November 2026
Irish
Born November 1975
Mcloughlin, Aoife
Secretary · Appointed 18 June 2026
Officer history (7 former)
2 November 2026
Resigned Lindblom, Anneli as Director
2 November 2026
2 November 2026
2 November 2026
2 November 2026
2 November 2026
Appointed Clarke, Stephen as Director
18 June 2026
Appointed Mcloughlin, Aoife as Secretary
18 June 2026
Resigned Mckeon, Sean as Secretary
30 November 2025
Resigned Mckeon, Sean as Director
7 November 2025
7 November 2025
Appointed Lindblom, Anneli as Director
7 November 2025
7 November 2025
7 November 2025
21 April 2023
21 April 2023
Appointed Mckeon, Sean as Director
21 April 2023
Appointed Mckeon, Sean as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06574723
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Crescentbrook Limited Owns 75–100% of shares
Dalata Cardiff Limited Owns 75–100% of shares
DHG Belfast Limited Owns 75–100% of shares
DHG Brunswick Limited Owns 75–100% of shares
DHG Castle Ltd This company Owns 75–100% of shares
DHG Derry Commercial Limited Owns 75–100% of shares
DHG Derry Limited Owns 75–100% of shares
DHG Finsbury Park Limited Owns 75–100% of shares
Hallowridge Limited Owns 75–100% of shares
Hotel LA Tour Birmingham Limited Owns 75–100% of shares
Islandvale Limited Owns 75–100% of shares
Rush (Central) Limited Owns 75–100% of shares
SRD (Management) Limited Owns 75–100% of shares
SRD (Trading) Limited Owns 75–100% of shares
Trackdale Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Appointment of a director |
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