HEVER RESORT HOTEL LIMITED
41 SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM TN16 3BX- Active
- Private Limited Company
- Company No. 11178997
- Last Updated: 01 Mar 2024
Company Profile
HEVER RESORT HOTEL LIMITED was incorporated on Wednesday, January 31, 2018 as a Private Limited Company with registered address in WESTERHAM. HEVER RESORT HOTEL 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 6 years 7 months and 24 days.
| Name | HEVER RESORT HOTEL LIMITED |
|---|---|
| Company number | 11178997 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 SUNNINGVALE AVENUE BIGGIN HILL WESTERHAM TN16 3BX |
|---|---|
| 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 Thomas Finnbarr Mccarthy Nationality: British |
Dates: Sunday, February 28, 2021 - present
significant influence or control
|
| Mr James Richard Godwin Nationality: British |
Dates: Sunday, March 1, 2020 - Sunday, February 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tom Mccarthy Nationality: British |
Dates: Sunday, March 1, 2020 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Jade Leigh Freathy Nationality: British |
Dates: Friday, June 1, 2018 - Thursday, February 27, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEVER RESORT HOTEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEVER RESORT HOTEL LIMITED | 31 Jan 2018 |