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The Harrogate International Hotel Limited

01628086

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Hope Park Workspaces, 16 Carolina Way, Salford, M50 2ZY
Incorporated 08/04/1982

Previously known as

Harrogate International Hotel P.L.C.(The) · until 07/04/2004
Shirethatch Public Limited Company · until 28/06/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Siok Theng Leow

director · Since 20/05/2025

VICE PRESIDENT, GROUP FINANCIAL CONTROLL

SINGAPOREAN · SINGAPORE · Age 46

Also on 20 other boards

Weerachai Amornrat-Tana

director · Since 20/05/2025

CHIEF INVESTMENT OFFICER

THAI · THAILAND · Age 63

Also on 20 other boards

Phonlasit Phumiwasana

director · Since 01/05/2026

THAI · THAILAND · Age 53

Also on 20 other boards

Weerachai Amornrat-Tana

director · Since 20/05/2025

Thai · Thailand · Age 63

Siok Theng Leow

director · Since 20/05/2025

Singaporean · Singapore · Age 46

Phonlasit Phumiwasana

director · Since 01/05/2026

Thai · Thailand · Age 53

Former

David Arzi

director · Resigned 23/05/2017

Jonathan Patrick Braidley

director · Resigned 10/12/2019

Christopher Andre Kula

director · Resigned 10/12/2019

Wanida Suksuwan

director · Resigned 20/05/2025

Hansa Susayan

director · Resigned 20/05/2025

Warunya Punawakul

director · Resigned 16/06/2025

Iqbal Jumabhoy

director · Resigned 09/09/2025

Thitawat Asaves

director · Resigned 29/04/2026

Persons with Significant Control

Ppc Inter-Finance Number 1 Limited

75–100% shares
75–100% votes
Appoint directors

Hope Park Workspaces, 16 Carolina Way, Salford, M50 2ZY

Reg: 5335775 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 19/09/2024Registered 20/09/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR THE COMMON SECURED PARTIES

Created 10/12/2019Registered 16/12/2019
charge
satisfied

BARCLAYS MERCHANT BANK LIMITED

Created 14/06/1985Registered 17/06/1985
charge
satisfied

WILLIAMS & GLYN'S BANKS PLC.

Created 30/05/1985Registered 12/06/1985
charge
satisfied

INVESTORS IN INDUSTRY PLC.

Created 10/06/1985Registered 11/06/1985
charge
satisfied

INVESTORS IN INDUSTRY PLC.

Created 12/10/1984Registered 16/10/1984
charge
satisfied

INVESTORS IN INDUSTRY PLC.

Created 12/10/1984Registered 16/10/1984
charge
satisfied

BARCLAYS MERCHANT BANKS LIMITED.

Created 11/01/1984Registered 31/01/1984
charge
satisfied

BARCLAYS MERCHANT BANKS LIMITED.

Created 11/01/1984Registered 31/01/1984
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 07/12/1983Registered 22/12/1983
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 07/12/1983Registered 22/12/1983

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Hope Park Workspaces
2026-06-26

ST. JAMES HOUSE 3RD FLOOR, SOUTH WING

post townSalford
2026-06-26

ROMFORD

postcodeM50 2ZY
2026-06-26

RM1 3NH