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The Hundred House Hotel Limited AYLESFORD

Founded in 1998, The Hundred House Hotel, classified under reg no. 03559581 is an active company. Currently registered at Jayar House Motorway Industrial Estate ME20 7AF, Aylesford the company has been in the business for twenty six years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 2 directors, namely Caroline D., Nicholas R.. Of them, Caroline D., Nicholas R. have been with the company the longest, being appointed on 20 January 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John R. who worked with the the company until 20 January 2023.

The Hundred House Hotel Limited Address / Contact

Office Address Jayar House Motorway Industrial Estate
Office Address2 Forstal
Town Aylesford
Post code ME20 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03559581
Date of Incorporation Thu, 7th May 1998
Industry Hotels and similar accommodation
End of financial Year 31st January
Company age 26 years old
Account next due date Thu, 31st Oct 2024 (152 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Caroline D.

Position: Director

Appointed: 20 January 2023

Nicholas R.

Position: Director

Appointed: 20 January 2023

Brian O.

Position: Director

Appointed: 23 June 1998

Resigned: 04 December 2013

John R.

Position: Director

Appointed: 23 June 1998

Resigned: 20 January 2023

Adam U.

Position: Director

Appointed: 23 June 1998

Resigned: 01 November 2004

John R.

Position: Secretary

Appointed: 23 June 1998

Resigned: 20 January 2023

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 May 1998

Resigned: 07 May 1998

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 07 May 1998

Resigned: 07 May 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we found, there is Caroline D. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Jayar Components Limited that entered Aylesford, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Nicholas R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Caroline D.

Notified on 19 June 2023
Nature of control: significiant influence or control

Jayar Components Limited

Jayar House Forstal Road, Aylesford, ME20 7AF, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Uk Companies House Register
Registration number 01289333
Notified on 12 June 2023
Nature of control: 75,01-100% shares

Nicholas R.

Notified on 19 June 2023
Nature of control: significiant influence or control

John R.

Notified on 1 January 2017
Ceased on 12 June 2023
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 5th, October 2023 		Free Download (4 pages)

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