HISTORIC HOUSE HOTELS LIMITED - HARTWELL AYLESBURY


Company Profile Company Filings

Overview

HISTORIC HOUSE HOTELS LIMITED is a Private Limited Company from HARTWELL AYLESBURY and has the status: Active.
HISTORIC HOUSE HOTELS LIMITED was incorporated 44 years ago on 30/07/1979 and has the registered number: 01440570. The accounts status is FULL and accounts are next due on 30/11/2024.

HISTORIC HOUSE HOTELS LIMITED - HARTWELL AYLESBURY

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 24/02/2023 30/11/2024

Registered Office

HARTWELL HOUSE
HARTWELL AYLESBURY
BUCKS
HP17 8NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CELIA RICHARDSON May 1973 British Director 2019-05-15 CURRENT
MR ELGAN LLOYD ROBERTS Feb 1971 British Director 2017-08-03 CURRENT
MS SARAH ELIZABETH STANIFORTH Jan 1953 British Director 2008-09-24 CURRENT
MR JAMES HYWEL BENNETT Nov 1977 British Director 2023-05-18 CURRENT
MR NEIL JAMES KENYON May 1974 British Director 2013-07-01 CURRENT
MR RICHARD BROYD Oct 1948 British Director CURRENT
MR LIONEL ANTOINE JOSEPH CHATARD Jun 1972 French Director 2010-05-01 CURRENT
MR CHRIS JOHN FEENEY Mar 1963 British Director 2014-03-01 CURRENT
MR KEVIN HUGHES Nov 1990 British Director 2022-09-14 CURRENT
MR NEIL JAMES KENYON Secretary 2012-08-31 CURRENT
MR PETER JULES MARIA VERMEULEN Aug 1975 British Director 2016-05-06 UNTIL 2023-05-18 RESIGNED
ANTHONY JOHN LEWIS Oct 1950 British Secretary RESIGNED
MS SHARON JULIE COSTLEY Mar 1962 Uk Director 2010-03-01 UNTIL 2011-05-18 RESIGNED
MRS HELEN ELIZABETH TUFFS Apr 1959 British Director 2011-09-01 UNTIL 2012-07-20 RESIGNED
CHARLES ARTHUR JONATHAN THOMPSON May 1954 British Director RESIGNED
MR STEPHEN PAUL SWIFT May 1953 British Director 2008-09-24 UNTIL 2011-05-19 RESIGNED
COLIN ANTHONY HORSLEY MAYES Nov 1938 British Director RESIGNED
ANTHONY JOHN LEWIS Oct 1950 British Director RESIGNED
MRS JACQUELINE EMILY JORDAN Aug 1968 British Director 2016-02-05 UNTIL 2019-04-01 RESIGNED
MATTHEW ANTHONY CHADWICK JOHNSON Oct 1971 British Director 2000-09-15 UNTIL 2021-08-02 RESIGNED
MR HARRY CLIFFORD WILLIAM HEELEY Mar 1976 British Director 2014-03-01 UNTIL 2016-02-05 RESIGNED
FRANK MALCOLM BROADBENT Feb 1951 British Director RESIGNED
MR ANDREW PAUL COPESTAKE May 1958 British Director 2014-03-01 UNTIL 2016-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Broyd 2016-07-01 10/1948 Significant influence or control

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