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Willington Hall Hotel Company Limited

Willington Hall Hotel Company Limited is an active company incorporated on 29 September 1977 with the registered office located in London, Greater London. Willington Hall Hotel Company Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01332117
Private limited company
Age
48 years
Incorporated 29 September 1977
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 23 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF England
Telephone
01829 752321
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Hotelier, Director • British • Lives in UK • Born in Sep 1937
Director • Design Consultant • British • Lives in England • Born in Dec 1971
Director • Hotelier-Director • British • Lives in UK • Born in Jul 1938
Planedirect Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Planedirect Limited
Mrs Diana Mary Begbie, , and 1 more are mutual people.
Active
Dee 106.3 Limited
Mr Stuart David Begbie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.98K
Decreased by £14.27K (-88%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£4.07M
Decreased by £33.2K (-1%)
Total Liabilities
-£1.84M
Increased by £136.11K (+8%)
Net Assets
£2.23M
Decreased by £169.31K (-7%)
Debt Ratio (%)
45%
Increased by 3.68% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Stuart David Begbie Details Changed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Miss Moira Ellaline Louise Begbie Details Changed
1 Year 5 Months Ago on 28 May 2024
Planedirect Limited (PSC) Details Changed
1 Year 5 Months Ago on 28 May 2024
Mrs Diana Mary Begbie Details Changed
1 Year 5 Months Ago on 28 May 2024
Mrs Diana Mary Begbie Details Changed
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Secretary's details changed for Mrs Diana Mary Begbie on 28 May 2024
Submitted on 28 May 2024
Director's details changed for Mrs Diana Mary Begbie on 28 May 2024
Submitted on 28 May 2024
Change of details for Planedirect Limited as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Director's details changed for Miss Moira Ellaline Louise Begbie on 28 May 2024
Submitted on 28 May 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 28 May 2024
Director's details changed for Mr Stuart David Begbie on 28 May 2024
Submitted on 28 May 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 23 March 2024
Submitted on 23 Mar 2024
Repayment History
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