Letchworth Hall Hotel (Trading) Limited

01270634

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

KANTA HOUSE, SOUTH RUISLIP, HA4 0JQ

Incorporated 27/07/1976

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Satish Jamnadas Chatwani

secretary · Since 23/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 123 other boards

Mr Jawahar Jamnadas Chatwani

director · Since 23/11/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 57 other boards

Mr Rashmi Jamnadas Chatwani

director · Since 23/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 56 other boards

Mr Satish Jamnadas Chatwani

director · Since 23/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 123 other boards

Persons with Significant Control

Fairview Hotels Limited

75–100% shares

75–100% votes

Appoint directors

Kanta House, Victoria Road, Ruislip, HA4 0JQ

Notified 06/04/2016

Mr Rashmi Jamnadas Chatwani

Significant control

British · United Kingdom · Age 72

Kanta House, South Ruislip, HA4 0JQ

Notified 08/12/2016

Mr Satish Jamnadas Chatwani

Significant control

British · United Kingdom · Age 73

Kanta House, South Ruislip, HA4 0JQ

Notified 08/12/2016

Mr Jawahar Jamnadas Chatwani

Significant control

British · England · Age 77

Kanta House, South Ruislip, HA4 0JQ

Notified 08/12/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 05/12/2024Registered 12/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 02/05/2023Registered 05/05/2023

Charge

satisfied

COUTTS & COMPANY

Created 18/10/2019Registered 21/10/2019Satisfied 06/12/2024

Charge

satisfied

COUTTS & COMPANY

Created 18/10/2019Registered 21/10/2019Satisfied 06/12/2024

Charge

outstanding

HSBC BANK PLC

Created 30/10/2014Registered 05/11/2014

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 30/10/2014Registered 31/10/2014Satisfied 04/11/2019

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 17/10/2003Registered 23/10/2003Satisfied 19/02/2015

charge

satisfied

AIB GROUP (UK) PLC

Created 02/09/2003Registered 10/09/2003Satisfied 27/01/2006

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 14/08/2003Registered 23/08/2003Satisfied 21/10/2014

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 14/08/2003Registered 23/08/2003Satisfied 19/02/2015

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 14/08/2003Registered 23/08/2003Satisfied 19/02/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2002Registered 16/08/2002Satisfied 27/01/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/2002Registered 18/01/2002Satisfied 27/01/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/1999Registered 18/02/1999Satisfied 10/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/1996Registered 23/02/1996Satisfied 19/02/1999

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/1996Registered 23/02/1996Satisfied 19/02/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/1994Registered 08/04/1994Satisfied 27/01/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/1991Registered 07/05/1991Satisfied 27/01/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/10/1988Registered 31/10/1988Satisfied 16/05/1991

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/1988Registered 24/10/1988Satisfied 27/01/1996

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/1985Registered 04/09/1985Satisfied 13/10/1988

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/1979Registered 02/01/1980Satisfied 13/10/1988