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HENRY VIII HOTELS, LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Viii Hotels, Ltd. The company was founded 19 years ago and was given the registration number 05303021. The firm's registered office is in LONDON. You can find them at 869 High Road, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HENRY VIII HOTELS, LTD
Company Number:05303021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:869 High Road, London, England, N12 8QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
351, Mallorca Street, 08013, Barcelona, Spain,

Director02 December 2004Active
58 Princesa Street, Barcelona, Spain, 08003

Secretary02 December 2004Active

People with Significant Control

Mr Amancio Lopez Seijas
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:Spanish
Country of residence:Spain
Address:351, Mallorca Street, Barcelona, Spain,
Nature of control:
  • Significant influence or control
Hoteles Turisticos Unidos S.A
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:351, Mallorca, Barcelona, Spain, 08013
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type small.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type small.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-03-03Address

Change registered office address company with date old address new address.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type unaudited abridged.

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2019-10-09Address

Change registered office address company with date old address new address.

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2019-01-23Auditors

Auditors resignation company.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-01-28Officers

Change person director company with change date.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type full.

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2016-03-01Resolution

Resolution.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Address

Change registered office address company with date old address new address.

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2015-11-13Officers

Termination secretary company with name termination date.

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2015-11-04Accounts

Accounts with accounts type full.

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