Hhg2 Southampton Limited is a private limited company located at 5 Churchill Court, 58 Station Road, North Harrow HA2 7SA. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-02-22, this 3-year-old company is run by 2 directors.
Director Rishi D., appointed on 22 February 2021. Director Akshay D., appointed on 22 February 2021.
The company is categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100). According to CH records there was a change of name on 2023-07-14 and their previous name was Hunton Hotels Limited.
The latest confirmation statement was filed on 2023-09-25 and the due date for the subsequent filing is 2024-10-09. What is more, the statutory accounts were filed on 30 June 2023 and the next filing is due on 30 September 2024.
| Office Address | 5 Churchill Court |
| Office Address2 | 58 Station Road |
| Town | North Harrow |
| Post code | HA2 7SA |
| Country of origin | United Kingdom |
| Registration Number | 13217149 |
| Date of Incorporation | Mon, 22nd Feb 2021 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 22 February 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Hunton Hotels Limited from Harrow, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rupen D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Amit D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hunton Hotels Limited
Unit 5 Churchill Court 58 Station Road, North Harrow, Harrow, HA2 7SA, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 12645402 |
| Notified on | 22 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rupen D.
| Notified on | 22 February 2021 |
| Ceased on | 22 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amit D.
| Notified on | 22 February 2021 |
| Ceased on | 22 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hunton Hotels | July 14, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023-09-22 filed on: 24th, January 2024 |
persons with significant control | Free Download (2 pages) |
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