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Hillbrooke Hotels (Somerset) Limited

Hillbrooke Hotels (Somerset) Limited is a dissolved company incorporated on 18 February 2022 with the registered office located in St. Albans, Hertfordshire. Hillbrooke Hotels (Somerset) Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (9 months ago)
Was 2 years 11 months old at the time of dissolution
Following liquidation
Company No
13926824
Private limited company
Age
3 years
Incorporated 18 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 February 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp 4
Beaconsfield Road
St Albans
AL1 3RD
Address changed on 10 Oct 2023 (2 years 1 month ago)
Previous address was 40a Chalk House Upper Woodford Salisbury SP4 6NU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Apr 1979
Hillbrooke Hotels Limited
PSC
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Mutual Companies
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Sir Richard Christopher Brooke and Paul Wade Brown are mutual people.
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Sir Richard Christopher Brooke and Paul Wade Brown are mutual people.
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Norton Priory Museum Trust Limited(The)
Sir Richard Christopher Brooke is a mutual person.
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The Hillbrooke Partnership Limited
Sir Richard Christopher Brooke is a mutual person.
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Lunar Pub Company Ltd
Sir Richard Christopher Brooke is a mutual person.
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The 100 Property Company Limited
Sir Richard Christopher Brooke is a mutual person.
Active
Hillbrooke Hotels Limited
Sir Richard Christopher Brooke and Paul Wade Brown are mutual people.
Dissolved
Hillbrooke Hotels (Master Builder's) Limited
Sir Richard Christopher Brooke and Paul Wade Brown are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Sep 2022
For period 2 Mar30 Sep 2022
Traded for 7 months
Cash in Bank
£296.93K
Turnover
Unreported
Employees
44
Total Assets
£567.01K
Total Liabilities
-£567K
Net Assets
£3
Debt Ratio (%)
100%
Latest Activity
Dissolved After Liquidation
9 Months Ago on 11 Feb 2025
Registered Address Changed
2 Years 1 Month Ago on 10 Oct 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 9 Oct 2023
Richard William John Hollingbery Resigned
2 Years 2 Months Ago on 1 Sep 2023
Ewan Diarmid Guinness Resigned
2 Years 2 Months Ago on 1 Sep 2023
Haydn Herbert James Fentum Resigned
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Accounting Period Shortened
3 Years Ago on 27 Jul 2022
Mr Ewan Diarmid Guinness Appointed
3 Years Ago on 4 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Nov 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Oct 2023
Registered office address changed from 40a Chalk House Upper Woodford Salisbury SP4 6NU England to C/O Frp 4 Beaconsfield Road St Albans AL1 3rd on 10 October 2023
Submitted on 10 Oct 2023
Statement of affairs
Submitted on 9 Oct 2023
Appointment of a voluntary liquidator
Submitted on 9 Oct 2023
Resolutions
Submitted on 9 Oct 2023
Termination of appointment of Ewan Diarmid Guinness as a director on 1 September 2023
Submitted on 1 Sep 2023
Termination of appointment of Richard William John Hollingbery as a director on 1 September 2023
Submitted on 1 Sep 2023
Termination of appointment of Haydn Herbert James Fentum as a director on 1 September 2023
Submitted on 1 Sep 2023
Repayment History
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