This company is commonly known as A H Hotel & Spa Limited. The company was founded 9 years ago and was given the registration number 09187965. The firm's registered office is in HATFIELD. You can find them at Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | A H HOTEL & SPA LIMITED |
|---|---|---|
| Company Number | : | 09187965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, England, AL10 9AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX | Secretary | 01 January 2021 | Active |
| 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX | Director | 28 August 2014 | Active |
| 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX | Director | 08 December 2015 | Active |
| 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX | Director | 08 December 2015 | Active |
| 56f, Randolph Avenue, London, England, W9 1BE | Secretary | 05 October 2015 | Active |
| Blarney Investments Limited | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | 44, Headland Drive, Lantau Island, Hong Kong, |
| Nature of control | : |
|
| Mr Jean Francois Ernest Destexhe | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 2nd Floor, One Hobbs House, Harrovian Business Village, Harrow, England, HA1 3EX |
| Nature of control | : |
|
| Mr Sean Fuller | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 2nd Floor, One Hobbs House, Harrovian Business Village, Harrow, England, HA1 3EX |
| Nature of control | : |
|
| Mr Peter Michael Cashman | ||
| Notified on | : | 13 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Forest House, Hatfield Oak Hotel, Hatfield, England, AL10 9AF |
| Nature of control | : |
|
| East Mount Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | Unit 503, 5/F Tung Sun Commercial Centre, Wan Chai, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Capital | Capital allotment shares. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
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