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Aston Hotels (Sheffield) Limited

Aston Hotels (Sheffield) Limited is an active company incorporated on 6 February 2006 with the registered office located in London, Greater London. Aston Hotels (Sheffield) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05698974
Private limited company
Age
19 years
Incorporated 6 February 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 July 2025 (2 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 23 May 2025
Due by 23 February 2026 (4 months remaining)
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 28 May 2025 (4 months ago)
Previous address was C/O Blaser Mills Law 40 Oxford Road High Wycombe HP11 2EE England
Telephone
01325329600
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1965
Director • Director • Consultant • British • Lives in UK • Born in Apr 1976
Director • Business Executive • Thai • Lives in Thailand • Born in May 1976
Director • British • Lives in Thailand • Born in Sep 1962
Director • Thai • Lives in Thailand • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Aston Hotels Limited
Sanjay Kumar Singh, Thitima Rungkwansiriroj, and 4 more are mutual people.
Active
Aston Ventures Limited
Sanjay Kumar Singh, Thitima Rungkwansiriroj, and 4 more are mutual people.
Active
The Hotelier Group Limited
Sanjay Kumar Singh, Thitima Rungkwansiriroj, and 1 more are mutual people.
Active
St. Helen's Hotel Limited
Rajinder Kumar, Mr Taher Tayeb, and 1 more are mutual people.
Active
TKS Holdings Dumfries Ltd
Rajinder Kumar, Mr Taher Tayeb, and 1 more are mutual people.
Active
TKS Holdings Darlington Ltd
Rajinder Kumar, Mr Taher Tayeb, and 1 more are mutual people.
Active
TKS Holdings Parkway Ltd
Rajinder Kumar, Mr Taher Tayeb, and 1 more are mutual people.
Active
TKS Hospitality Darlington Ltd
Rajinder Kumar, Mr Taher Tayeb, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£360.31K
Increased by £180.46K (+100%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 8 (+26%)
Total Assets
£5.5M
Decreased by £623.77K (-10%)
Total Liabilities
-£4.06M
Decreased by £481.73K (-11%)
Net Assets
£1.44M
Decreased by £142.05K (-9%)
Debt Ratio (%)
74%
Decreased by 0.35% (-0%)
Latest Activity
Accounting Period Extended
1 Month Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 16 Jul 2025
New Charge Registered
4 Months Ago on 23 May 2025
New Charge Registered
4 Months Ago on 23 May 2025
The Hotelier Group Limited (PSC) Resigned
4 Months Ago on 23 May 2025
Tks Hotels (Parkway) Limited (PSC) Appointed
4 Months Ago on 23 May 2025
Krit Srichawla Resigned
4 Months Ago on 23 May 2025
Sanjay Kumar Singh Resigned
4 Months Ago on 23 May 2025
Thitima Rungkwansiriroj Resigned
4 Months Ago on 23 May 2025
Michael David Marshall Resigned
4 Months Ago on 23 May 2025
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Documents
Previous accounting period extended from 31 December 2024 to 23 May 2025
Submitted on 18 Aug 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Registration of charge 056989740013, created on 23 May 2025
Submitted on 30 May 2025
Registration of charge 056989740014, created on 23 May 2025
Submitted on 30 May 2025
Appointment of Mr. Taher Tayeb as a director on 23 May 2025
Submitted on 28 May 2025
Notification of Tks Hotels (Parkway) Limited as a person with significant control on 23 May 2025
Submitted on 28 May 2025
Termination of appointment of Michael David Marshall as a director on 23 May 2025
Submitted on 28 May 2025
Termination of appointment of Thitima Rungkwansiriroj as a director on 23 May 2025
Submitted on 28 May 2025
Termination of appointment of Sanjay Kumar Singh as a director on 23 May 2025
Submitted on 28 May 2025
Termination of appointment of Krit Srichawla as a director on 23 May 2025
Submitted on 28 May 2025
Repayment History
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