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Hand Picked Hotels Limited

Hand Picked Hotels Limited is an active company incorporated on 28 April 1999 with the registered office located in Sevenoaks, Kent. Hand Picked Hotels Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03760451
Private limited company
Age
26 years
Incorporated 28 April 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 30 Dec28 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Old Library
The Drive
Sevenoaks
Kent
TN13 3AB
Same address for the past 24 years
Telephone
08454580901
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Director • People Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Jan 1966
Director • Cfo • British • Lives in UK • Born in Sep 1968
Director • Chief Executive Officer • Belgian • Lives in UK • Born in Jan 1968
Director • Marketing Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ettington Park Group Limited
Rebecca Kate Simonds, Paul Richard Stevens, and 3 more are mutual people.
Active
Rhinefield Time Share Limited
Rebecca Kate Simonds, Paul Richard Stevens, and 3 more are mutual people.
Active
Rhinefield Time Share Management Limited
Ignace Bauwens, Rebecca Kate Simonds, and 3 more are mutual people.
Active
Chilston Park Limited
Rebecca Kate Simonds, Paul Richard Stevens, and 3 more are mutual people.
Active
Bestmexico Limited
Ignace Bauwens, Rebecca Kate Simonds, and 3 more are mutual people.
Active
Buxted Park Hotel Limited
Ignace Bauwens, Rebecca Kate Simonds, and 3 more are mutual people.
Active
Norton Crathorne (No 1) Limited
Ignace Bauwens, Rebecca Kate Simonds, and 3 more are mutual people.
Active
Norton Crathorne (No 2) Limited
Ignace Bauwens, Rebecca Kate Simonds, and 3 more are mutual people.
Active
Brands
Ettington Park Hotel
Ettington Park Hotel is located in Stratford-upon-Avon, Warwickshire, featuring Neo-Gothic architecture.
Hand Picked Hotels
Hand Picked Hotels is a collection of 21 country house hotels and coastal retreats across the UK and Channel Islands.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Dec 2023
For period 28 Dec28 Dec 2023
Traded for 12 months
Cash in Bank
£5.46M
Decreased by £177K (-3%)
Turnover
£54.55M
Increased by £1.5M (+3%)
Employees
1.03K
Increased by 110 (+12%)
Total Assets
£111.48M
Decreased by £1.07M (-1%)
Total Liabilities
-£162.94M
Increased by £19.09M (+13%)
Net Assets
-£51.47M
Decreased by £20.16M (+64%)
Debt Ratio (%)
146%
Increased by 18.35% (+14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Rebecca Kate Simonds Resigned
7 Months Ago on 31 Mar 2025
Ignace Bauwens Resigned
7 Months Ago on 31 Mar 2025
Mr Paul Richard Stevens Appointed
7 Months Ago on 31 Mar 2025
Group Accounts Submitted
1 Year Ago on 12 Oct 2024
Melanie Jane Nicholas Resigned
1 Year 4 Months Ago on 5 Jul 2024
Douglas Ross Waddell Resigned
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Ms Rebecca Kate Simonds Appointed
1 Year 7 Months Ago on 15 Mar 2024
Peter Michael Herbert Resigned
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 9 May 2025
Appointment of Mr Paul Richard Stevens as a director on 31 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Ignace Bauwens as a director on 31 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Rebecca Kate Simonds as a director on 31 March 2025
Submitted on 11 Apr 2025
Group of companies' accounts made up to 28 December 2023
Submitted on 12 Oct 2024
Second filing for the appointment of Mrs Deborah Jane Seymour as a director
Submitted on 24 Sep 2024
Termination of appointment of Melanie Jane Nicholas as a director on 5 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Douglas Ross Waddell as a director on 8 May 2024
Submitted on 29 May 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Termination of appointment of Peter Michael Herbert as a director on 15 March 2024
Submitted on 8 Apr 2024
Repayment History
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