H&K HOTELS LIMITED

H&K HOTELS LIMITED is an active private limited company, incorporated on 24 October 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ashgrove Road, Kilwinning. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. H&K HOTELS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company NumberSC611629
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1WHITEHURST LODGE
Address Line 2ASHGROVE ROAD
Post TownKILWINNING
CountryUNITED KINGDOM
PostcodeKA13 6PA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/11/2024
Last Made Up Date23/10/2023

Return

Next Due Date21/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
H&K HOTELS LIMITED

Directors

(The company's officers)
MR HENRY FITZSIMMONS
(~71 year old Scottish national)
WHITEHURST LODGE ASHGROVE ROAD, KILWINNING, KA13 6PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/10/2018
MRS KATHLEEN FITZSIMMONS
THE FENWICK HOTEL FENWICK, KILMARNOCK, KA3 6AU, UNITED KINGDOM
  • Current Secretary
Appointed on 01/04/2021

Shareholders

(Persons of Significant Control)
Mrs Kath Fitzsimmons
(~70 year old Scottish national)
Whitehurst Lodge, Ashgrove Road, Kilwinning, KA13 6PA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/10/2018
Mr Henry Fitzsimmons
(~71 year old Scottish national)
Whitehurst Lodge, Ashgrove Road, Kilwinning, KA13 6PA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/10/2018

Connections

(Shared officers)
  • MR HENRY FITZSIMMONS
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)

H&K HOTELS LIMITED: Maps

Maps show the location of the postcode of the registered office, KA13 6PA.

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