A H HOTEL & SPA LIMITED (09187965)

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Status :

active

Updated :

25 Apr 2019

Qynn Score :

39

Incorporated :

28 Aug 2014

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

3

Secretaries :

1

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

55100

Latest Financials

Address

Forest House Hatfield Oak Hotel,
Roehyde Way,
Hatfield,
England,
AL10 9AF

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Forest House Hatfield Oak Hotel Roehyde Way Hatfield AL10 9AF

Date From

08/05/2017

Date To

Current

 

Address

Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, England, AL10 9AF

Date From

08/05/2017

Date To

08/05/2017

Confirmation Statment

25 April 2019

Statement of Capital

19 September 2018

Accounts

31 July 2018

Confirmation Statment

21 March 2018

Cessation of Person with Significant Control

21 March 2018

Notification of person with significant control

21 March 2018

Notification of person with significant control

21 March 2018

Statement of Capital

21 March 2018

Accounts

20 September 2017

Confirmation Statment

29 August 2017

Address Change

8 May 2017

Appointment of Mr Jean-Francois Ernest Destexhe

31 January 2017

Appointment of Mr Sean Fuller

31 January 2017

Confirmation Statment

4 October 2016

Accounts

27 May 2016

Accounting Period

3 May 2016

Statement of Capital

17 December 2015

Accounting Period

17 December 2015

Resolutions

17 December 2015

Registration of a charge

11 December 2015

Registration of a charge

11 December 2015

Annual Return

5 October 2015

Appointment of Mr Sam Marshall

5 October 2015

Incorporation

28 August 2014

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

091879650001

Status

outstanding

Created

10/12/2015

Resolved

n/a

Type

A registered charge

Parties

National Westminster Bank PLC

Number

091879650002

Status

outstanding

Created

09/12/2015

Resolved

n/a

Type

A registered charge

Parties

National Westminster Bank PLC

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

25/04/2019

Description

Confirmation statement made on 21/03/2019 with updates

Type

Capital

Date

19/09/2018

Description

Statement of capital following an allotment of shares on 07/09/2018

Type

Accounts

Date

31/07/2018

Description

Full accounts made up to 31/12/2017

Type

Confirmation Statement

Date

21/03/2018

Description

Confirmation statement made on 21/03/2018 with updates

Type

Persons with Significant Control

Date

21/03/2018

Description

Cessation of Peter Michael Cashman as a person with significant control on 16/04/2016

Type

Persons with Significant Control

Date

21/03/2018

Description

Notification of East Mount Holdings Limited as a person with significant control on 06/04/2016

Type

Persons with Significant Control

Date

21/03/2018

Description

Notification of Blarney Investments Limited as a person with significant control on 16/04/2016

Type

Capital

Date

21/03/2018

Description

Statement of capital following an allotment of shares on 08/12/2015

Type

Accounts

Date

20/09/2017

Description

Total exemption full accounts made up to 31/12/2016

Type

Confirmation Statement

Date

29/08/2017

Description

Confirmation statement made on 28/08/2017 with no updates

Type

Address

Date

08/05/2017

Description

Registered office address changed from Southover 6 Crayton Road Ampthill MK452JL to Forest House Hatfield Oak Hotel Roehyde Way Hatfield AL10 9AF on 08/05/2017

Type

Officers

Date

31/01/2017

Description

Appointment of Mr Jean-Francois Ernest Destexhe as a director on 08/12/2015

Type

Officers

Date

31/01/2017

Description

Appointment of Mr Sean Fuller as a director on 08/12/2015

Type

Confirmation Statement

Date

04/10/2016

Description

Confirmation statement made on 28/08/2016 with updates

Type

Accounts

Date

27/05/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Accounts

Date

03/05/2016

Description

Previous accounting period extended from 31/08/2015 to 31/12/2015

Type

Capital

Date

17/12/2015

Description

Statement of capital following an allotment of shares on 08/12/2015

Type

Accounts

Date

17/12/2015

Description

Current accounting period extended from 31/08/2016 to 31/12/2016

Type

Resolution

Date

17/12/2015

Description

Resolutions

Type

Mortgage

Date

11/12/2015

Description

Registration of charge 091879650001, created on 10/12/2015

Type

Mortgage

Date

11/12/2015

Description

Registration of charge 091879650002, created on 09/12/2015

Type

Annual Return

Date

05/10/2015

Description

Annual return made up to 28/08/2015 with full list of shareholders

Type

Officers

Date

05/10/2015

Description

Appointment of Mr Sam Marshall as a secretary on 05/10/2015

Type

Incorporation

Date

28/08/2014

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Blarney Investments Limited

Notified

16/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Mr Peter Michael Cashman

Notified

13/04/2016

Ceased

16/04/2016

Level

Has significant influence or control

Type

Corporate Entity

Name

East Mount Holdings Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

28/08/2014

Tenure

4 Yrs 11 Mths

Date Joined

08/12/2015

Tenure

3 Yrs 8 Mths

Date Joined

08/12/2015

Tenure

3 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive A H HOTEL & SPA LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

05/10/2015

Tenure

3 Yrs 10 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

A H HOTEL & SPA LIMITED currently has no resigned officers.

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Features include :

Connections

Immediately understand who the officers of A H HOTEL & SPA LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with A H HOTEL & SPA LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with A H HOTEL & SPA LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.