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Signet Hotels (Hampton Court - Property) Ltd

Signet Hotels (Hampton Court - Property) Ltd is an active company incorporated on 29 November 2019 with the registered office located in East Molesey, Greater London. Signet Hotels (Hampton Court - Property) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12341630
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Mitre Hotel
Hampton Court Road
East Molesey
KT8 9BN
United Kingdom
Address changed on 17 Aug 2023 (2 years ago)
Previous address was 6th Floor 2 London Wall Place Barbican London EC2Y 5AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1983
Director • British • Lives in England • Born in Jun 1983
Director • Accountant • British • Lives in England • Born in Sep 1972
Director • Accountant • Irish • Lives in UK • Born in Mar 1984
Signet Hotels (Hampton Court) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Signet Hotels (Hampton Court) Ltd
Hector Walter James Ross, Ms Erica Keiko Sugai, and 2 more are mutual people.
Active
Signet Hotels (Hampton Court - The Mitre) Ltd
Hector Walter James Ross, Ms Erica Keiko Sugai, and 2 more are mutual people.
Active
Signet Hotels (THE Retreat) Ltd
Hector Walter James Ross, Philip Jones, and 1 more are mutual people.
Active
Signet Hotels (THE Retreat - Residences) Ltd
Hector Walter James Ross, Philip Jones, and 1 more are mutual people.
Active
Signet Hotels (United Kingdom) Ltd
Hector Walter James Ross and Peter Clive Tyrrell are mutual people.
Active
Signet Hotels Land Holdings Ltd
Hector Walter James Ross and Peter Clive Tyrrell are mutual people.
Active
Signet Hotels Barnsdale Ltd
Hector Walter James Ross and Peter Clive Tyrrell are mutual people.
Active
Signet Hotels Rutland Retreats Ltd
Hector Walter James Ross and Peter Clive Tyrrell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £397K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£16.35M
Decreased by £1.09M (-6%)
Total Liabilities
-£12.34M
Decreased by £595K (-5%)
Net Assets
£4.01M
Decreased by £496K (-11%)
Debt Ratio (%)
75%
Increased by 1.31% (+2%)
Latest Activity
Mr Peter Clive Tyrrell Appointed
5 Months Ago on 10 Apr 2025
Philip Jones Resigned
6 Months Ago on 28 Feb 2025
Charge Satisfied
6 Months Ago on 20 Feb 2025
Charge Satisfied
6 Months Ago on 20 Feb 2025
New Charge Registered
7 Months Ago on 14 Feb 2025
New Charge Registered
7 Months Ago on 14 Feb 2025
New Charge Registered
7 Months Ago on 14 Feb 2025
New Charge Registered
7 Months Ago on 14 Feb 2025
Small Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
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Documents
Appointment of Mr Peter Clive Tyrrell as a director on 10 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Philip Jones as a director on 28 February 2025
Submitted on 3 Mar 2025
Registration of charge 123416300006, created on 14 February 2025
Submitted on 24 Feb 2025
Satisfaction of charge 123416300001 in full
Submitted on 20 Feb 2025
Satisfaction of charge 123416300002 in full
Submitted on 20 Feb 2025
Registration of charge 123416300003, created on 14 February 2025
Submitted on 19 Feb 2025
Registration of charge 123416300004, created on 14 February 2025
Submitted on 19 Feb 2025
Registration of charge 123416300005, created on 14 February 2025
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 4 Dec 2024
Repayment History
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