HSH HOTELS (2017) LIMITED
HSH HOTELS (2017) LIMITED is an active private limited company, incorporated on 2 March 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Climping Street, Littlehampton. The company's accounts were last made up to 27 November 2022, are next due on 31 August 2024, and fall under the accounts category: Group. HSH HOTELS (2017) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 10647164 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/03/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FOURTEEN ACRE BARN CLIMPING STREET |
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| Address Line 2 | CLIMPING |
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| Post Town | LITTLEHAMPTON |
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| County | W SUSSEX |
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| Country | UNITED KINGDOM |
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| Postcode | BN17 5TG |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 27/11/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 15/03/2025 |
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| Last Made Up Date | 01/03/2024 |
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Return
| Next Due Date | 30/03/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
HSH HOTELS (2017) LIMITED
Directors
(The company's officers)
MR LARS IVAR PONTUS CARMINGER
(~61 year old Swedish national)
OFFHAM HOUSE OFFHAM, LEWES, SUSSEX, BN7 3QE, UNITED KINGDOM
- Current Director
- Gives occupation as HOTEL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2017
MRS MIRANDA ANNE CARMINGER
(~55 year old British national)
OFFHAM HOUSE OFFHAM, LEWES, SUSSEX, BN7 3QE, UNITED KINGDOM
- Current Director
- Gives occupation as HOTEL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2017
MR LARS IVAR PONTUS CARMINGER
OFFHAM HOUSE THE STREET, OFFHAM, LEWES, BN7 3QE, ENGLAND
Appointed on 19/02/2019
Shareholders
(Persons of Significant Control)
Miranda Anne Carminger
(~55 year old British national)
Offham House, Offham, Lewes, Sussex, BN7 3QE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/03/2017
Lars Ivar Pontus Carminger
(~61 year old Swedish national)
Offham House, Offham, Lewes, Sussex, BN7 3QE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/03/2017
Connections
(Shared officers)
- MR LARS IVAR PONTUS CARMINGER
- MRS MIRANDA ANNE CARMINGER
- MR LARS IVAR PONTUS CARMINGER
- MRS MIRANDA ANNE CARMINGER
- MR LARS IVAR PONTUS CARMINGER
- MRS MIRANDA ANNE CARMINGER
- MR LARS IVAR PONTUS CARMINGER
- MRS MIRANDA ANNE CARMINGER
- MR LARS IVAR PONTUS CARMINGER
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)
More Companies in BN17 5TG
Other companies with registered offices in BN17 5TG:
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)
