HIGHLANDS HOSPITALITY LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 4UF

Company number 09247526
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Satisfaction of charge 092475260004 in full; Satisfaction of charge 092475260003 in full; Satisfaction of charge 092475260001 in full. The most likely internet sites of HIGHLANDS HOSPITALITY LIMITED are www.highlandshospitality.co.uk, and www.highlands-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Highlands Hospitality Limited is a Private Limited Company. The company registration number is 09247526. Highlands Hospitality Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Highlands Hospitality Limited is Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire Sp3 4uf. . BRICKELL, Daniel Kenneth is a Director of the company. JONES, Timothy Philip is a Director of the company. WIRTH, Iwan is a Director of the company. WIRTH-HAUSER, Manuela is a Director of the company. WORKMAN, Edward John is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BRICKELL, Daniel Kenneth
Appointed Date: 01 December 2015
48 years old
Director
JONES, Timothy Philip
Appointed Date: 03 October 2014
71 years old
Director
WIRTH, Iwan
Appointed Date: 03 October 2014
55 years old
Director
WIRTH-HAUSER, Manuela
Appointed Date: 03 October 2014
62 years old
Director
WORKMAN, Edward John
Appointed Date: 03 October 2014
45 years old

Persons With Significant Control

Mr Iwan Wirth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Manuela Wirth-Hauser
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLANDS HOSPITALITY LIMITED Events

04 Feb 2017
Satisfaction of charge 092475260004 in full
04 Feb 2017
Satisfaction of charge 092475260003 in full
04 Feb 2017
Satisfaction of charge 092475260001 in full
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
05 Aug 2016
Registration of charge 092475260006, created on 2 August 2016
...
... and 6 more events
08 Aug 2015
Registration of charge 092475260003, created on 5 August 2015
06 Aug 2015
Registration of charge 092475260002, created on 5 August 2015
20 Feb 2015
Registration of charge 092475260001, created on 5 February 2015
03 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 100

HIGHLANDS HOSPITALITY LIMITED Charges

2 August 2016
Charge code 0924 7526 0006
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: C Hoare & Co
Description: The fife arms hotel braemar ballater t/no.ABN50574…
2 August 2016
Charge code 0924 7526 0005
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: C Hoare & Co
Description: Invercauld arms hotel braemar ballater t/no.ABN25768…
19 October 2015
Charge code 0924 7526 0004
Delivered: 21 October 2015
Status: Satisfied on 4 February 2017
Persons entitled: Hsbc Bank PLC
Description: Area of ground at castleton place braemar ballater t/no…
5 August 2015
Charge code 0924 7526 0003
Delivered: 8 August 2015
Status: Satisfied on 4 February 2017
Persons entitled: Hsbc Bank PLC
Description: The invercauld arms hotel braemar ballater t/no.ABN25768.
5 August 2015
Charge code 0924 7526 0002
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 February 2015
Charge code 0924 7526 0001
Delivered: 20 February 2015
Status: Satisfied on 4 February 2017
Persons entitled: Hsbc Bank PLC
Description: The fife arms hotel mar road braemar scotland…

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