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HEVER RESORT HOTEL LIMITED

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

This company is commonly known as Hever Resort Hotel Limited. The company was founded 6 years ago and was given the registration number 11178997. The firm's registered office is in EDENBRIDGE. You can find them at Hever Hotel Hever Road, Hever, Edenbridge, Kent. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HEVER RESORT HOTEL LIMITED
Company Number:11178997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 55201 - Holiday centres and villages
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Hever Hotel Hever Road, Hever, Edenbridge, Kent, United Kingdom, TN8 7NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Sunningvale Avenue, Biggin Hill, Westerham, England, TN16 3BX

Director02 March 2020Active
Hever Hotel, Hever Road, Hever, Edenbridge, United Kingdom, TN8 7NP

Secretary31 January 2018Active
Hever Hotel, Hever Road, Hever, Edenbridge, United Kingdom, TN8 7NP

Director31 January 2018Active
Hever Hotel, Hever Road, Hever, Edenbridge, United Kingdom, TN8 7NP

Director01 March 2020Active
Hever Hotel, Hever Road, Hever, Edenbridge, United Kingdom, TN8 7NP

Director31 January 2018Active
Hever Hotel, Hever Road, Hever, Edenbridge, United Kingdom, TN8 7NP

Director01 March 2020Active

People with Significant Control

Mr Thomas Finnbarr Mccarthy
Notified on:28 February 2021
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:41, Sunningvale Avenue, Westerham, England, TN16 3BX
Nature of control:
  • Significant influence or control
Mr James Richard Godwin
Notified on:01 March 2020
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Hever Hotel, Hever Road, Edenbridge, United Kingdom, TN8 7NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tom Mccarthy
Notified on:01 March 2020
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:Hever Hotel, Hever Road, Edenbridge, United Kingdom, TN8 7NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Jade Leigh Freathy
Notified on:01 June 2018
Status:Active
Date of birth:March 1998
Nationality:British
Country of residence:United Kingdom
Address:Hever Hotel, Hever Road, Edenbridge, United Kingdom, TN8 7NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-07-01Address

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

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2021-03-16Officers

Termination director company with name termination date.

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2020-06-23Officers

Appoint person director company with name date.

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2020-06-18Persons with significant control

Notification of a person with significant control.

Download
2020-06-18Officers

Termination director company with name termination date.

Download
2020-06-18Officers

Appoint person director company with name date.

Download
2020-06-18Persons with significant control

Cessation of a person with significant control.

Download
2020-06-17Persons with significant control

Notification of a person with significant control.

Download
2020-06-17Officers

Appoint person director company with name date.

Download
2020-06-17Officers

Termination director company with name termination date.

Download
2020-04-01Persons with significant control

Cessation of a person with significant control.

Download
2020-04-01Officers

Termination secretary company with name termination date.

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2020-04-01Officers

Termination director company with name termination date.

Download
2020-02-20Accounts

Accounts with accounts type total exemption full.

Download

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