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HISTORY HOSPITALITY GROUP LTD

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

This company is commonly known as History Hospitality Group Ltd. The company was founded 4 years ago and was given the registration number 12362980. The firm's registered office is in HORSHAM. You can find them at Bailey House, 4-10 Barttleot Road, Horsham, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HISTORY HOSPITALITY GROUP LTD
Company Number:12362980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bailey House, 4-10 Barttleot Road, Horsham, West Sussex, England, RH12 1DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 6, 7 - 11 High Street, Reigate, United Kingdom, RH2 9AA

Director13 December 2019Active
Office 6, 7 - 11 High Street, Reigate, United Kingdom, RH2 9AA

Director30 September 2022Active
Office 6, 7 - 11 High Street, Reigate, United Kingdom, RH2 9AA

Director13 December 2019Active
Office 6, 7 - 11 High Street, Reigate, United Kingdom, RH2 9AA

Director05 October 2022Active
Office 6, 7 - 11 High Street, Reigate, United Kingdom, RH2 9AA

Director13 December 2019Active
First Floor, Ridgeland House, 15 Carfax, Horsham, United Kingdom, RH12 1DY

Director13 December 2019Active

People with Significant Control

Mr Thomas Sellers
Notified on:13 December 2019
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:Office 6, 7 - 11 High Street, Reigate, United Kingdom, RH2 9AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-11-29Officers

Change person director company with change date.

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2023-11-29Officers

Change person director company with change date.

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2023-11-29Officers

Change person director company with change date.

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2023-11-29Officers

Termination director company with name termination date.

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2023-11-29Officers

Change person director company with change date.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Address

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

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2023-07-21Capital

Capital alter shares subdivision.

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2023-07-21Resolution

Resolution.

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2023-07-21Capital

Capital name of class of shares.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-11-18Capital

Capital allotment shares.

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2022-11-18Officers

Appoint person director company with name date.

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2022-11-09Officers

Appoint person director company with name date.

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2022-05-24Accounts

Change account reference date company current extended.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2021-06-09Officers

Change person director company with change date.

Download
2021-06-09Officers

Change person director company with change date.

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2021-06-09Persons with significant control

Change to a person with significant control.

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2021-06-09Officers

Change person director company with change date.

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