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AMPTHILL INVESTMENTS LIMITED

AMPTHILL INVESTMENTS LIMITED is an active private limited company, incorporated on 26 April 2011. The nature of the business includes Hotels and similar accommodation and one other classification. 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. AMPTHILL INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07614965
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2011
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 Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date24/05/2017
Last Made Up Date26/04/2016

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
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AMPTHILL INVESTMENTS 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 COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/04/2011
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 17/11/2014
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 17/11/2014
STEWART MIDDLETON
2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
  • Current Secretary
Appointed on 01/01/2021

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)

AMPTHILL INVESTMENTS LIMITED: Maps

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

Map of AMPTHILL INVESTMENTS LIMITED at local scale
Map of AMPTHILL INVESTMENTS LIMITED at local scale
Map of AMPTHILL INVESTMENTS LIMITED at district scale
Map of AMPTHILL INVESTMENTS 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)
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