Hunton Park Hotel Limited is a private limited company located at Garlands, Sandy Lane, Northwood HA6 3ER. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-10-14, this 2-year-old company is run by 3 directors.
Director Neal K., appointed on 14 October 2021. Director Vinod K., appointed on 14 October 2021. Director Veena K., appointed on 14 October 2021.
The company is officially categorised as "hotels and similar accommodation" (SIC code: 55100).
The latest confirmation statement was sent on 2023-03-11 and the due date for the following filing is 2024-03-25. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Garlands |
| Office Address2 | Sandy Lane |
| Town | Northwood |
| Post code | HA6 3ER |
| Country of origin | United Kingdom |
| Registration Number | 13679892 |
| Date of Incorporation | Thu, 14th Oct 2021 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 14 October 2021
Position: Director
Appointed: 14 October 2021
Position: Director
Appointed: 14 October 2021
The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Glencoe Hunton Limited from Isleworth, England. The abovementioned PSC is categorised as "a limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Khanna Family Holdings Limited that entered Northwood, England as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Vinod K., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Glencoe Hunton Limited
Aegis House 491 London Road, Isleworth, TW7 4DA, England
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13685340 |
| Notified on | 9 March 2022 |
| Nature of control: |
25-50% shares |
Khanna Family Holdings Limited
Garlands Sandy Lane, Northwood, HA6 3ER, England
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13844767 |
| Notified on | 9 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Vinod K.
| Notified on | 14 October 2021 |
| Ceased on | 9 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 171 699 | |
| Current Assets | 667 469 | |
| Debtors | 495 670 | |
| Net Assets Liabilities | 100 | -338 008 |
| Property Plant Equipment | 11 369 992 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 360 748 | |
| Average Number Employees During Period | 3 | 3 |
| Called Up Share Capital Not Paid | 100 | 2 000 |
| Creditors | 93 469 | |
| Current Asset Investments | 100 | |
| Fixed Assets | 11 369 992 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 360 748 | |
| Net Current Assets Liabilities | 574 000 | |
| Property Plant Equipment Gross Cost | 11 730 740 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 11 730 740 | |
| Total Assets Less Current Liabilities | 100 | 11 945 992 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/11 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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