A H HOTEL & SPA LIMITED
2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW HA1 3EX- Active
- Private Limited Company
- Company No. 09187965
- Last Updated: 01 Mar 2024
Company Profile
A H HOTEL & SPA LIMITED was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in HARROW. A H HOTEL & SPA LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 years 2 months and 14 days.
| Name | A H HOTEL & SPA LIMITED |
|---|---|
| Company number | 09187965 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW HA1 3EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sean Fuller Nationality: Irish |
Dates: Saturday, April 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jean Francois Ernest Destexhe Nationality: Belgian |
Dates: Saturday, April 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Blarney Investments Limited Headland Drive, Discovery Bay |
Dates: Saturday, April 16, 2016 - Saturday, April 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Michael Cashman Nationality: Irish |
Dates: Wednesday, April 13, 2016 - Saturday, April 16, 2016
significant influence or control
|
| East Mount Holdings Limited 5/F Tung Sun Commercial Centre, 194-200 Lockhart Road |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A H HOTEL & SPA LIMITED | 28 Aug 2014 |