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New Hall Hotel (No. 2) Limited

New Hall Hotel (No. 2) Limited is an active company incorporated on 5 February 2008 with the registered office located in Sevenoaks, Kent. New Hall Hotel (No. 2) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06493606
Private limited company
Age
17 years
Incorporated 5 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 30 Dec28 Dec 2023 (12 months)
Accounts type is Small
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 since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Sep 1964
Director • Chief Executive Officer • Belgian • Lives in UK • Born in Jan 1968
Director • Cfo • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ignace Bauwens Resigned
7 Months Ago on 31 Mar 2025
Rebecca Kate Simonds Resigned
7 Months Ago on 31 Mar 2025
Mrs Deborah Jane Seymour Appointed
7 Months Ago on 31 Mar 2025
Mr Paul Richard Stevens Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Small Accounts Submitted
1 Year Ago on 12 Oct 2024
Mr Ignace Bauwens Appointed
1 Year 5 Months Ago on 30 May 2024
Douglas Ross Waddell Resigned
1 Year 5 Months Ago on 30 May 2024
Ms Rebecca Kate Simonds Appointed
1 Year 8 Months Ago on 15 Mar 2024
Peter Michael Herbert Resigned
1 Year 8 Months Ago on 15 Mar 2024
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Documents
Appointment of Mr Paul Richard Stevens as a director on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Mrs Deborah Jane Seymour 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
Termination of appointment of Ignace Bauwens as a director on 31 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 6 Feb 2025
Accounts for a small company made up to 28 December 2023
Submitted on 12 Oct 2024
Termination of appointment of Douglas Ross Waddell as a director on 30 May 2024
Submitted on 19 Jul 2024
Appointment of Mr Ignace Bauwens as a director on 30 May 2024
Submitted on 19 Jul 2024
Termination of appointment of Peter Michael Herbert as a director on 15 March 2024
Submitted on 8 Apr 2024
Appointment of Ms Rebecca Kate Simonds as a director on 15 March 2024
Submitted on 8 Apr 2024
Repayment History
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