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Edwardian Hampshire Hotels Ltd MIDDX

Founded in 2006, Edwardian Hampshire Hotels, classified under reg no. 05986673 is an active company. Currently registered at 140 Bath Road UB3 5AW, Middx the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Nicholas C., Thomas T. and Christopher P.. Of them, Nicholas C., Thomas T., Christopher P. have been with the company the longest, being appointed on 12 January 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Vijay W. who worked with the the firm until 12 January 2024.

Edwardian Hampshire Hotels Ltd Address / Contact

Office Address 140 Bath Road
Office Address2 Hayes
Town Middx
Post code UB3 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05986673
Date of Incorporation Thu, 2nd Nov 2006
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Nicholas C.

Position: Director

Appointed: 12 January 2024

Thomas T.

Position: Director

Appointed: 12 January 2024

Christopher P.

Position: Director

Appointed: 12 January 2024

Msp Corporate Services Limited

Position: Corporate Secretary

Appointed: 12 January 2024

Krishma D.

Position: Director

Appointed: 08 March 2022

Resigned: 12 January 2024

Amrit S.

Position: Director

Appointed: 31 March 2020

Resigned: 12 January 2024

Inderneel S.

Position: Director

Appointed: 31 March 2020

Resigned: 12 January 2024

Shashi S.

Position: Director

Appointed: 31 March 2020

Resigned: 12 January 2024

Andrew H.

Position: Director

Appointed: 31 March 2020

Resigned: 12 January 2024

Siraj S.

Position: Director

Appointed: 31 March 2020

Resigned: 12 January 2024

Jasminder S.

Position: Director

Appointed: 02 November 2006

Resigned: 12 January 2024

Vijay W.

Position: Secretary

Appointed: 02 November 2006

Resigned: 12 January 2024

John M.

Position: Director

Appointed: 02 November 2006

Resigned: 31 March 2020

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Sof 12 Robinson Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Edwardian New Finance Limited that entered Hayes, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sof 12 Robinson Holdco Limited

One Berkeley Street, London, W1J 8DJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15266294
Notified on 12 January 2024
Nature of control: 75,01-100% shares

Edwardian New Finance Limited

140 Bath Road, Hayes, Middx, UB3 5AW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06544619
Notified on 6 April 2016
Ceased on 12 January 2024
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Company name changed edwardian hampshire hotels LTDcertificate issued on 10/02/24
filed on: 10th, February 2024 		Free Download (3 pages)

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