HHG2 SOUTHAMPTON LIMITED
5 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW HA2 7SA- Active
- Private Limited Company
- Company No. 13217149
- Last Updated: 01 Mar 2024
Company Profile
HHG2 SOUTHAMPTON LIMITED was incorporated on Monday, February 22, 2021 as a Private Limited Company with registered address in NORTH HARROW. HHG2 SOUTHAMPTON 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 3 years 7 months and 6 days.
| Name | HHG2 SOUTHAMPTON LIMITED |
|---|---|
| Company number | 13217149 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL COURT 58 STATION ROAD NORTH HARROW HA2 7SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hunton Hotels Limited 58 Station Road, North Harrow, HA2 7SA |
Dates: Friday, September 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Amit Kumar Shantilal Dhamecha Nationality: British |
Dates: Monday, February 22, 2021 - Friday, September 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rupen Shantilal Dhamecha Nationality: British |
Dates: Monday, February 22, 2021 - Friday, September 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HHG2 SOUTHAMPTON LIMITED | 22 Feb 2021 |
| HUNTON HOTELS LIMITED | 14 Jul 2023 |