A H HOTEL & SPA LIMITED

A H HOTEL & SPA LIMITED is an active private limited company, incorporated on 28 August 2014. The nature of the business is Hotels and similar accommodation. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. A H HOTEL & SPA LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09187965
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE
Address Line 2BESSBOROUGH ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 3EX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date25/09/2016
Last Made Up Date28/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:
A H HOTEL & SPA LIMITED

Directors

(The company's officers)
MR PETER MICHAEL CASHMAN
(~75 year old British national)
2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/08/2014
MR JEAN-FRANCOIS ERNEST DESTEXHE
(~54 year old Belgian national)
2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in HONG KONG
Appointed on 08/12/2015
MR SEAN FULLER
(~52 year old Irish national)
2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in HONG KONG
Appointed on 08/12/2015
STEWART MIDDLETON
2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
  • Current Secretary
Appointed on 01/01/2021

Shareholders

(Persons of Significant Control)
Mr Sean Fuller
(~52 year old Irish national)
2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/04/2016
Mr Jean Francois Ernest Destexhe
(~54 year old Belgian national)
2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/04/2016

Connections

(Shared officers)
  • MR PETER MICHAEL CASHMAN
  • MR JEAN-FRANCOIS ERNEST DESTEXHE
  • MR SEAN FULLER
CASHMAN HOSPITALITY CONSULTING LTD.
  • MR PETER MICHAEL CASHMAN
FOCUS HOTELS LEASING LIMITED
  • MR PETER MICHAEL CASHMAN
FOCUS HOTELS MANAGEMENT (HATFIELD) LIMITED
  • MR PETER MICHAEL CASHMAN
FOCUS HOTELS MANAGEMENT LTD.
  • MR PETER MICHAEL CASHMAN
  • MR JEAN-FRANCOIS ERNEST DESTEXHE
  • MR JEAN-FRANCOIS ERNEST DESTEXHE
  • MR JEAN-FRANCOIS ERNEST DESTEXHE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A H HOTEL & SPA LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 3EX.

Map of A H HOTEL & SPA LIMITED at local scale
Map of A H HOTEL & SPA LIMITED at local scale
Map of A H HOTEL & SPA LIMITED at district scale
Map of A H HOTEL & SPA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 3EX

Other companies with registered offices in HA1 3EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)