Hotel 52 (thinford) Limited is a private limited company situated at 27 Wantage Road, Durham DH1 1LP. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-01-29, this 5-year-old company is run by 1 director.
Director Stuart N., appointed on 01 December 2021.
The company is categorised as "hotels and similar accommodation" (SIC: 55100).
The latest confirmation statement was filed on 2023-01-28 and the due date for the following filing is 2024-02-11. Moreover, the accounts were filed on 31 December 2020 and the next filing should be sent on 29 December 2022.
| Office Address | 27 Wantage Road |
| Town | Durham |
| Post code | DH1 1LP |
| Country of origin | United Kingdom |
| Registration Number | 11794243 |
| Date of Incorporation | Tue, 29th Jan 2019 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 29th December |
| Company age | 5 years old |
| Account next due date | Thu, 29th Dec 2022 (511 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 01 December 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Stuart N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is One Collection Leisure that entered Chester Le Street, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is High Street Hospitality Holdings Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Stuart N.
| Notified on | 6 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
One Collection Leisure
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England
| Legal authority | Limited Company |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11913801 |
| Notified on | 1 March 2019 |
| Ceased on | 6 May 2022 |
| Nature of control: |
75,01-100% shares |
High Street Hospitality Holdings Limited
6th Floor Stockbridge House Trinity Gardens, Newcastle Upon Tyne, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11789834 |
| Notified on | 29 January 2019 |
| Ceased on | 1 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 23 | |
| Current Assets | 714 524 | 4 835 |
| Debtors | 714 524 | 4 812 |
| Other Debtors | 714 523 | 4 811 |
| Property Plant Equipment | 1 566 131 | 2 251 429 |
| Other | ||
| Amounts Owed By Related Parties | 1 | 1 |
| Amounts Owed To Group Undertakings | 1 180 874 | 289 |
| Creditors | 2 282 254 | 454 834 |
| Net Current Assets Liabilities | -1 567 730 | -449 999 |
| Other Creditors | 77 713 | 454 545 |
| Other Disposals Property Plant Equipment | 85 364 | |
| Property Plant Equipment Gross Cost | 1 566 131 | 2 251 429 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 566 131 | 770 662 |
| Total Assets Less Current Liabilities | -1 599 | 1 801 430 |
| Trade Creditors Trade Payables | 1 023 667 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-01-28 filed on: 27th, July 2023 |
confirmation statement | Free Download (4 pages) |
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