Hendon Hall Hotel (no. 2) Limited in Sevenoaks KENT

Hendon Hall Hotel (no. 2) Limited KENT

Hendon Hall Hotel (no. 2) started in year 2008 as Private Limited Company with registration number 06492855. The Hendon Hall Hotel (no. 2) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Kent at The Old Library, The Drive. Postal code: TN13 3AB.

The company has 2 directors, namely Peter H., Douglas W.. Of them, Douglas W. has been with the company the longest, being appointed on 1 April 2021 and Peter H. has been with the company for the least time - from 21 October 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kenneth A. who worked with the the company until 24 February 2009.

Hendon Hall Hotel (no. 2) Limited Address / Contact

Office Address	The Old Library, The Drive
Office Address2	Sevenoaks
Town	Kent
Post code	TN13 3AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06492855
Date of Incorporation	Mon, 4th Feb 2008
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Peter H.

Position: Director

Appointed: 21 October 2022

Douglas W.

Position: Director

Appointed: 01 April 2021

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 25 November 2008

Huw O.

Position: Director

Appointed: 02 July 2021

Resigned: 21 October 2022

Stewart F.

Position: Director

Appointed: 09 March 2018

Resigned: 01 April 2021

Julia H.

Position: Director

Appointed: 04 February 2008

Resigned: 09 March 2018

Kenneth A.

Position: Director

Appointed: 04 February 2008

Resigned: 02 July 2021

Kenneth A.

Position: Secretary

Appointed: 04 February 2008

Resigned: 24 February 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Hendon Hall Hotel Limited from Sevenoaks. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hendon Hall Hotel Limited

Hand Picked Hotels, The Old Library, The Drive, Sevenoaks, Kent, TN13 3AB

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06456146
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-04 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-04 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2022-12-29 filed on: 9th, October 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023-02-04 filed on: 9th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-30 filed on: 4th, January 2023	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2022-10-21 filed on: 31st, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-21 filed on: 31st, October 2022	officers	Free Download (2 pages)
AA01	Previous accounting period extended from 2021-11-30 to 2021-12-31 filed on: 1st, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-02-04 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-11-26 filed on: 2nd, December 2021	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2021-07-02 filed on: 22nd, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-02 filed on: 22nd, July 2021	officers	Free Download (2 pages)
MR04	Satisfaction of charge 1 in full filed on: 5th, July 2021	mortgage	Free Download (1 page)
AP01	New director was appointed on 2021-04-01 filed on: 5th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-04-01 filed on: 5th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-04 filed on: 9th, February 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-11-28 filed on: 4th, December 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020-02-04 filed on: 4th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-11-29 filed on: 4th, September 2019	accounts	Free Download (12 pages)
CH04	Secretary's details changed on 2019-04-05 filed on: 5th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-02-04 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-11-30 filed on: 3rd, September 2018	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2018-03-09 filed on: 15th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-09 filed on: 15th, March 2018	officers	Free Download (2 pages)
CH01	On 2018-02-15 director's details were changed filed on: 15th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-02-04 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
CH01	On 2017-10-18 director's details were changed filed on: 24th, October 2017	officers	Free Download (4 pages)
CH04	Secretary's details changed on 2017-08-16 filed on: 16th, August 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-11-24 filed on: 4th, August 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-02-04 filed on: 15th, February 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2015-11-26 filed on: 6th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-02-04 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-11-27 filed on: 2nd, September 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-02-04 with full list of members filed on: 11th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-11: 6.00 GBP	capital
AA	Full accounts data made up to 2013-11-28 filed on: 4th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-02-04 with full list of members filed on: 12th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-12: 6.00 GBP	capital
AUD	Auditor's resignation filed on: 11th, June 2013	auditors	Free Download (2 pages)
AA	Full accounts data made up to 2012-11-29 filed on: 30th, May 2013	accounts	Free Download (9 pages)
AUD	Auditor's resignation filed on: 14th, May 2013	auditors	Free Download (2 pages)
AR01	Annual return made up to 2013-02-04 with full list of members filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-11-24 filed on: 28th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-02-04 with full list of members filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-11-25 filed on: 7th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-02-04 with full list of members filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-11-26 filed on: 28th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-02-04 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-11-27 filed on: 28th, August 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-04-02 filed on: 2nd, April 2009	annual return	Free Download (4 pages)
288b	On 2009-03-09 Appointment terminated secretary filed on: 9th, March 2009	officers	Free Download (1 page)
288a	On 2009-02-27 Secretary appointed filed on: 27th, February 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2009 to 30/11/2008 filed on: 28th, April 2008	accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, February 2008	mortgage	Free Download (10 pages)
NEWINC	Incorporation filed on: 4th, February 2008	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, February 2008	incorporation	Free Download (17 pages)

Hendon Hall Hotel (no. 2) Limited KENT

Hendon Hall Hotel (no. 2) Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Douglas W.

Jordan Company Secretaries Limited

Huw O.

Stewart F.

Julia H.

Kenneth A.

Kenneth A.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us