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Active Hospitality Management Limited

Active Hospitality Management Limited is an active company incorporated on 4 November 2019 with the registered office located in London, City of London. Active Hospitality Management Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12297029
Private limited company
Age
5 years
Incorporated 4 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Dressage Rider • British • Lives in UK • Born in Jul 1957
Director • British • Lives in UK • Born in Apr 1964
Director • Group Financial Controller • Slovak • Lives in UK • Born in Sep 1978
Mr Ian Bruce Cave
PSC • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Villiers Hotels Limited
Ian Bruce Cave is a mutual person.
Active
Active Hospitality Limited
Ian Bruce Cave is a mutual person.
Active
Gorse Hill Hotel Limited
Ian Bruce Cave is a mutual person.
Active
Gorse Hill Operations Limited
Ian Bruce Cave is a mutual person.
Active
Easthampstead Holdings Limited
Ian Bruce Cave is a mutual person.
Active
Easthampstead Hotel Limited
Ian Bruce Cave is a mutual person.
Active
Easthampstead Hospitality Limited
Ian Bruce Cave is a mutual person.
Active
Ditton Operations Limited
Ian Bruce Cave is a mutual person.
Active
Brands
Ditton Manor
Ditton Manor is an events venue located in Berkshire, providing facilities for various events, including weddings, corporate gatherings, and themed parties..
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£25.87K
Decreased by £4.71K (-15%)
Total Liabilities
-£261.55K
Increased by £5.46K (+2%)
Net Assets
-£235.68K
Decreased by £10.17K (+5%)
Debt Ratio (%)
1011%
Increased by 173.69% (+21%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Mr Ian Bruce Cave Details Changed
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Mr Ian Bruce Cave (PSC) Details Changed
1 Year 10 Months Ago on 3 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Fiona Mary Aspland-Robinson Details Changed
5 Years Ago on 1 Jan 2020
Fiona Mary Aspland-Robinson (PSC) Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 11 Nov 2024
Change of details for Fiona Mary Aspland-Robinson as a person with significant control on 1 January 2020
Submitted on 9 May 2024
Director's details changed for Fiona Mary Aspland-Robinson on 1 January 2020
Submitted on 9 May 2024
Change of details for Mr Ian Bruce Cave as a person with significant control on 3 November 2023
Submitted on 3 Nov 2023
Confirmation statement made on 3 November 2023 with no updates
Submitted on 3 Nov 2023
Director's details changed for Mr Ian Bruce Cave on 3 November 2023
Submitted on 3 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 4 Nov 2022
Repayment History
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