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 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
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 |