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Archyield Limited

01747079

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Corporate Headquarters Scarsdale Place, Kensington, London, W8 5SY
Incorporated 19/08/1983

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Copthorne Hotels Limited

director · Since 05/03/2004

BRITISH

Also on 207 other boards

Copthorne Hotels Limited

secretary · Since 05/03/2004

BRITISH

Also on 207 other boards

Mr Eik Sheng Kwek

director · Since 11/12/2020

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 45

Also on 60 other boards

Copthorne Hotels Limited

corporate secretary · Since 05/03/2004

Reg: 00759611

Also on 207 other boards

Copthorne Hotels Limited

corporate director · Since 05/03/2004

Reg: 00759611

Also on 207 other boards

Eik Sheng Kwek

director · Since 11/12/2020

Singaporean · Singapore · Age 45

Former

Laurence Lowth

director · Resigned 01/07/1992

David Jackson

secretary · Resigned 20/12/1994

David Jackson

director · Resigned 09/10/1995

Julian Selwyn

secretary · Resigned 09/10/1995

David Alan Hancock Cook

secretary · Resigned 02/09/1999

Peter James Taylor

director · Resigned 14/03/2000

Frederick James Arthur Brown

director · Resigned 10/12/2000

David Alan Hancock Cook

director · Resigned 31/07/2001

Simon Hodges

secretary · Resigned 06/11/2003

David Fraser Thomas

director · Resigned 05/03/2004

David Fraser Thomas

secretary · Resigned 05/03/2004

Anthony Grahame Potter

director · Resigned 27/10/2006

Adrian John Bushnell

director · Resigned 11/10/2012

Alan George Scott

director · Resigned 07/10/2013

Clive Anthony Harrington

director · Resigned 24/11/2017

Michael Nigitsch

director · Resigned 08/08/2018

Jonathon Mackenzie Grech

director · Resigned 11/12/2020

Persons with Significant Control

Diplomat Hotel Holding Limited

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

Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY

Reg: 01927463 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANQUE PARIBAS

Created 20/12/1985Registered 13/01/1986
charge
satisfied

BANQUE PARIBAS

Created 20/12/1985Registered 02/01/1986
charge
satisfied

SCOTLAND DEVELOPMENT AGENCY

Created 26/02/1985Registered 02/03/1985
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 23/01/1985Registered 08/02/1985
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 23/01/1985Registered 05/02/1985
charge
satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 14/01/1985Registered 25/01/1985
charge
satisfied

BARCLAYS BANK PLC

Created 26/01/1984Registered 14/02/1984
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/1984Registered 07/02/1984
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/01/1984Registered 06/02/1984
charge
satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 09/01/1984Registered 04/02/1984
charge
satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 09/01/1984Registered 04/02/1984
charge
satisfied

BRITISH RAILWAYS BOARD · BRITISH TRANSPORT HOTELS LIMITED

Created 09/01/1984Registered 03/02/1984
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/1984Registered 24/01/1984
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/01/1984Registered 13/01/1984
charge
satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 09/01/1984Registered 12/01/1984

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Corporate Headquarters Scarsdale Place
2026-08-27

CORPORATE HEADQUARTERS SCARSDALE PLACE

post town → London
2026-08-27

LONDON

officer appointed → COPTHORNE HOTELS LIMITED
2026-08-27
officer appointed → KWEK, Eik Sheng
2026-08-27
officer appointed → COPTHORNE HOTELS LIMITED
2026-08-27

Filing History100 filings

Confirmation statement

confirmation statement with no updates

23/04/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/10/202524 pages · PDF
PARENT_ACC

legacy

04/08/202580 pages · PDF
AGREEMENT2

legacy

04/08/20251 page · PDF
GUARANTEE2

legacy

04/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/10/202423 pages · PDF
PARENT_ACC

legacy

07/08/202484 pages · PDF
GUARANTEE2

legacy

07/08/20243 pages · PDF
AGREEMENT2

legacy

07/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/04/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/12/202322 pages · PDF
PARENT_ACC

legacy

21/09/202378 pages · PDF
AGREEMENT2

legacy

21/09/20231 page · PDF
GUARANTEE2

legacy

21/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/10/202224 pages · PDF
PARENT_ACC

legacy

06/09/2022125 pages · PDF
AGREEMENT2

legacy

06/09/20221 page · PDF
GUARANTEE2

legacy

06/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/10/202123 pages · PDF
AGREEMENT2

legacy

14/09/20211 page · PDF
GUARANTEE2

legacy

14/09/20213 pages · PDF
PARENT_ACC

legacy

14/09/2021123 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/01/202125 pages · PDF
Director resigned

termination director company with name termination date

16/12/20201 page · PDF
Director appointed

appoint person director company with name date

11/12/20202 pages · PDF
PARENT_ACC

legacy

11/11/2020128 pages · PDF
AGREEMENT2

legacy

11/11/20201 page · PDF
GUARANTEE2

legacy

11/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20203 pages · PDF
AD04

move registers to registered office company with new address

22/04/20201 page · PDF
PSC05

change to a person with significant control

23/01/20202 pages · PDF
Director details changed

change person director company with change date

02/12/20192 pages · PDF
CH02

change corporate director company with change date

28/11/20191 page · PDF
CH04

change corporate secretary company with change date

28/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

28/11/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/10/201924 pages · PDF
PARENT_ACC

legacy

24/09/2019208 pages · PDF
AGREEMENT2

legacy

24/09/20191 page · PDF
GUARANTEE2

legacy

24/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/10/201824 pages · PDF
PARENT_ACC

legacy

14/09/2018176 pages · PDF
AGREEMENT2

legacy

14/09/20181 page · PDF
GUARANTEE2

legacy

14/09/20183 pages · PDF
Director resigned

termination director company with name termination date

16/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/04/20183 pages · PDF
AD03

move registers to sail company with new address

25/04/20181 page · PDF
Director appointed

appoint person director company with name date

06/12/20173 pages · PDF
Director resigned

termination director company with name termination date

29/11/20171 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/10/201725 pages · PDF
PARENT_ACC

legacy

29/09/2017164 pages · PDF
GUARANTEE2

legacy

29/09/20173 pages · PDF
AGREEMENT2

legacy

29/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

01/05/20175 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/10/201628 pages · PDF
PARENT_ACC

legacy

05/10/2016167 pages · PDF
GUARANTEE2

legacy

05/10/20163 pages · PDF
AGREEMENT2

legacy

05/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20165 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/10/201521 pages · PDF
GUARANTEE2

legacy

17/09/20153 pages · PDF
AGREEMENT2

legacy

17/09/20151 page · PDF
PARENT_ACC

legacy

17/09/2015168 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20155 pages · PDF
AUD

auditors resignation company

15/01/20152 pages · PDF
MISC

miscellaneous

05/01/20152 pages · PDF
AUD

auditors resignation company

02/01/20152 pages · PDF
MISC

miscellaneous

11/12/20142 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201426 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20145 pages · PDF
Shares allotted

capital allotment shares

29/01/20144 pages · PDF
Director resigned

termination director company with name

14/10/20131 page · PDF
Director appointed

appoint person director company with name

08/10/20132 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201325 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20136 pages · PDF
Director appointed

appoint person director company with name

24/10/20123 pages · PDF
Director resigned

termination director company with name

23/10/20121 page · PDF
Accounts filed

accounts with accounts type full

24/08/201224 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20125 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201123 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20115 pages · PDF
Director appointed

appoint person director company with name

26/01/20113 pages · PDF
RESOLUTIONS

resolution

14/09/201020 pages · PDF
Accounts filed

accounts with accounts type full

07/09/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20106 pages · PDF
AD03

move registers to sail company

07/05/20101 page · PDF
AD02

change sail address company

07/05/20101 page · PDF
CH02

change corporate director company with change date

06/05/20102 pages · PDF
CH04

change corporate secretary company with change date

06/05/20102 pages · PDF
Director details changed

change person director company with change date

28/10/20092 pages · PDF
Accounts filed

accounts with accounts type full

06/07/200918 pages · PDF
363a

legacy

07/05/20093 pages · PDF
Accounts filed

accounts with accounts type full

16/10/200817 pages · PDF
363a

legacy

25/04/20083 pages · PDF
288c

legacy

11/03/20081 page · PDF
Accounts filed

accounts with accounts type full

02/11/200718 pages · PDF