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A H HOTEL & SPA LIMITED

Active
09187965·incorporated 2014-08-28

A H HOTEL & SPA LIMITED is an active UK private limited company, incorporated on 28 August 2014 at Companies House (number 09187965; OpenRegistry canonical ID GB-09187965-a-h-hotel-spa-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-28
Registered Address
2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

A H HOTEL & SPA LIMITED has 2 persons with significant control on file:

  • Mr Jean Francois Ernest Destexhe born 1969 resident in Hong Kong, Belgian national. Notified 2016-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sean Fuller born 1971 resident in Hong Kong, Irish national. Notified 2016-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Blarney Investments Limited (Hong Kong reg. 2140561). Notified 2016-04-16. Ceased 2016-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • East Mount Holdings Limited (Hong Kong reg. 0936905). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Michael Cashman born 1949 resident in United Kingdom, Irish national. Notified 2016-04-13. Ceased 2016-04-16.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Harrow: