HAND PICKED HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
HAND PICKED HOTELS LIMITED
COMPANY NUMBER
03760451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
28/04/1999
(25 years and 6 months old)
WEBSITE
www.handpickedhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
28/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/04/1999
29/07/1999
MEXICOSCOPE LIMITED
KENT
TN13 3AB
Telephone: 01642706606
TPS: No
Alton Road
Basingstoke
Hampshire
RG25 2JT
Telephone: 473884
Crathorne Hall
Crathorne Hall Track
Crathorne
Yarm, Cleveland
TS15 0AR
Telephone: 700398
Harvest Road
Newbridge
Midlothian
EH28 8LX
Telephone: 3331275
Kings Mills
Derby
Derbyshire
DE74 2RR
Telephone: 815300
Llanrug
Caernarfon
Gwynedd
LL55 2AQ
Telephone: 0727550
Norton House Hotel
Newbridge
Midlothian
EH28 8LX
Telephone: 3331275
Rookery Hall Hotel
Main Road
Worleston
Nantwich, Cheshire
CW5 6DQ
Telephone: 610016
The Old Library
The Drive
Sevenoaks
Kent
TN13 3AB
Telephone: 471000
Trip Lane
Linton
Wetherby
West Yorkshire
LS22 4JA
Telephone: 0727564
Whiteside House
Whiteside Industrial Estate
Bathgate
West Lothian
EH48 2RX
Telephone: 815219
Woodlands Lane
Stoke D'Abernon
Cobham
Surrey
KT11 3QB
Telephone: 843933
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAND PICKED HOTELS HOLDINGS (GUERNSEY) | N/A | N/A |
| HAND PICKED HOTELS LIMITED | Active - Accounts Filed | View Report |
| AUDLEYS WOOD HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 29/07/2024 | Melanie Jane Nicholas (915988994) has left the board |
| 31/05/2024 | Douglas Ross Waddell (907281817) has left the board |
Credit Risk Overview
Want to learn more about HAND PICKED HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAND PICKED HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAND PICKED HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/1999 - Present (25 years and 5 months) 04/06/1999 - Present (25 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2068 Past: 4879 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
15/03/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 32 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 29/07/2024 | Melanie Jane Nicholas (915988994) has left the board |
| 31/05/2024 | Douglas Ross Waddell (907281817) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Rebecca Kate Simonds (932153606) Appointed |
| 10/04/2024 | Peter Michael Herbert (929922578) has left the board |
| 10/04/2024 | New Board Member Rebecca Kate Simonds (932154399) Appointed |
| 22/01/2024 | New Board Member Ignace Bauwens (931825101) Appointed |
| 17/10/2023 | Daniel Ashworth (929918279) has left the board |
| 14/10/2023 | New Accounts filed |
| 14/06/2023 | David Niven Anderson (920905326) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | Christopher George Robert Webster (918615540) has left the board |
| 06/12/2022 | Huw O'Connor (907428308) has left the board |
| 21/11/2022 | New Board Member Melanie Jane Nicholas (915988994) Appointed |
| 24/10/2022 | New Board Member Deborah Jane Seymour (930137272) Appointed |
| 22/08/2022 | New Board Member Peter Michael Herbert (929922578) Appointed |
| 19/08/2022 | New Board Member Daniel Ashworth (929918279) Appointed |
| 23/06/2022 | New Board Member David Niven Anderson (920905326) Appointed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 11/10/2021 | Kenneth Arkley (913186506) has left the board |
| 05/10/2021 | Kenneth Arkley (913186506) has left the board |
| 02/05/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Huw O'Connor (907428308) Appointed |
| 08/02/2021 | New Board Member Christopher George Robert Webster (918615540) Appointed |
| 12/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 30/01/2019 | Matthias Christian Mahr (921912436) has left the board |
| 07/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 15/03/2018 | Julia Caroline Hands (908000105) has left the board |
| 06/08/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 25/11/2016 | New Board Member Matthias Christian Mahr (921912436) Appointed |
| 03/11/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 21/10/2013 | New Board Member Stewart John Fairs (918052063) Appointed |
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