Historic House Hotels Limited

01440570

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HARTWELL HOUSE, HARTWELL AYLESBURY, HP17 8NR

Incorporated 30/07/1979

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

55100

Hotels and similar accommodation

56101

Licensed restaurants

Officers

Mr Richard Broyd

director · Since 11/01/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 7 other boards

Ms Sarah Elizabeth Porritt Ba Fiic

director · Since 24/09/2008

HISTORIC PROPERTIES DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Lionel Antoine Joseph Chatard

director · Since 01/05/2010

HOTEL DIRECTOR

FRENCH · UNITED KINGDOM · Age 54

Mr Neil James Kenyon

secretary · Since 31/08/2012

Also on 2 other boards

Mr Neil James Kenyon

director · Since 01/07/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Chris John Feeney

director · Since 01/03/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Mr Elgan Lloyd Roberts

director · Since 03/08/2017

HOTEL GENERAL MANAGER

BRITISH · WALES · Age 55

Mr Kevin Hughes

director · Since 14/09/2022

HOTEL GENERAL MANAGER

BRITISH · ENGLAND · Age 35

Mr James Hywel Bennett

director · Since 18/05/2023

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Andrew David Beer

director · Since 18/09/2024

DIRECTOR OF OPERATIONS AND CONSULTANCY

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Mr Richard Broyd

Significant control

British · United Kingdom · Age 77

Hartwell House, Hartwell Aylesbury, HP17 8NR

Notified 01/07/2016

The National Trust For Places Of Historic Interest Or Natural Beauty

75–100% shares

Heelis, Kemble Drive, Swindon, SN2 2NA

Reg: 205846 · England · Charity

Notified 10/10/2025

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 26/02/1985Registered 04/03/1985Satisfied 07/09/1999

charge

satisfied

MIDLAND BANK PLC

Created 10/03/1983Registered 16/03/1983Satisfied 20/09/2008

charge

satisfied

MIDLAND BANK PLC

Created 10/03/1983Registered 16/03/1983Satisfied 20/09/2008

charge

satisfied

MIDLAND BANK PLC

Created 09/12/1980Registered 17/12/1980Satisfied 20/09/2008

charge

satisfied

MIDLAND BANK PLC

Created 26/08/1980Registered 03/09/1980Satisfied 20/09/2008

charge

satisfied

MIDLAND BANK PLC

Created 04/08/1980Registered 11/08/1980