A H HOTEL & SPA LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9AF

Company number 09187965
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address FOREST HOUSE HATFIELD OAK HOTEL, ROEHYDE WAY, HATFIELD, ENGLAND, AL10 9AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Jean-Francois Ernest Destexhe as a director on 8 December 2015; Appointment of Mr Sean Fuller as a director on 8 December 2015; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of A H HOTEL & SPA LIMITED are www.ahhotelspa.co.uk, and www.a-h-hotel-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Mill Hill Broadway Rail Station is 9.2 miles; to Bushey Rail Station is 9.3 miles; to Palmers Green Rail Station is 10.4 miles; to Bowes Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A H Hotel Spa Limited is a Private Limited Company. The company registration number is 09187965. A H Hotel Spa Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of A H Hotel Spa Limited is Forest House Hatfield Oak Hotel Roehyde Way Hatfield England Al10 9af. . MARSHALL, Sam is a Secretary of the company. CASHMAN, Peter Michael is a Director of the company. DESTEXHE, Jean-Francois Ernest is a Director of the company. FULLER, Sean is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MARSHALL, Sam
Appointed Date: 05 October 2015
Director
CASHMAN, Peter Michael
Appointed Date: 28 August 2014
77 years old
Director
DESTEXHE, Jean-Francois Ernest
Appointed Date: 08 December 2015
56 years old
Director
FULLER, Sean
Appointed Date: 08 December 2015
54 years old

Persons With Significant Control

Mr Peter Michael Cashman
Notified on: 13 April 2016
76 years old
Nature of control: Has significant influence or control

A H HOTEL & SPA LIMITED Events

31 Jan 2017
Appointment of Mr Jean-Francois Ernest Destexhe as a director on 8 December 2015
31 Jan 2017
Appointment of Mr Sean Fuller as a director on 8 December 2015
04 Oct 2016
Confirmation statement made on 28 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
...
... and 3 more events
11 Dec 2015
Registration of charge 091879650001, created on 10 December 2015
11 Dec 2015
Registration of charge 091879650002, created on 9 December 2015
05 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
05 Oct 2015
Appointment of Mr Sam Marshall as a secretary on 5 October 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

A H HOTEL & SPA LIMITED Charges

10 December 2015
Charge code 0918 7965 0001
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in sketchley…
9 December 2015
Charge code 0918 7965 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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