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English County Hotels,Limited

English County Hotels,Limited is an active company incorporated on 6 July 1931 with the registered office located in Borehamwood, Hertfordshire. English County Hotels,Limited was registered 94 years ago.
Status
Active
Active since incorporation
Company No
00257638
Private limited company
Age
94 years
Incorporated 6 July 1931
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (29 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1962 • Co Secretary & Co Director
Director • British • Lives in UK • Born in Mar 1966
Star House Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Star House Limited
Henrietta Louise Idenden Di Monaco and are mutual people.
Active
CH10 Ultimate Property Holdings Ltd
Henrietta Louise Idenden Di Monaco and Charlotte Emma Idenden Wrey are mutual people.
Active
Carlton Star Ltd
Henrietta Louise Idenden Di Monaco is a mutual person.
Active
Fizz Pop Holdings Ltd
Charlotte Emma Idenden Wrey is a mutual person.
Active
Haywards Estates Limited
Henrietta Louise Idenden Di Monaco and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£35.83K
Increased by £17.84K (+99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.94M
Decreased by £357.92K (-16%)
Total Liabilities
-£57.73K
Decreased by £93.96K (-62%)
Net Assets
£1.88M
Decreased by £263.96K (-12%)
Debt Ratio (%)
3%
Decreased by 3.62% (-55%)
Latest Activity
Henrietta Louise Idenden Di Monaco (PSC) Resigned
8 Months Ago on 28 Feb 2025
Charlotte Emma Idenden Wrey (PSC) Resigned
8 Months Ago on 28 Feb 2025
Star House Limited (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Ann Hermione Idenden Swatland Resigned
3 Years Ago on 1 Jan 2022
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Documents
Change of details for Star House Limited as a person with significant control on 28 February 2025
Submitted on 7 Apr 2025
Cessation of Charlotte Emma Idenden Wrey as a person with significant control on 28 February 2025
Submitted on 7 Apr 2025
Cessation of Henrietta Louise Idenden Di Monaco as a person with significant control on 28 February 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 26 Jan 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 13 Dec 2022
Termination of appointment of Ann Hermione Idenden Swatland as a director on 1 January 2022
Submitted on 14 Feb 2022
Repayment History
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