Back to search

The Station Hotel (Newcastle) Limited

01958222

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 32 outstanding charges (-10)

Details

31-40 West Parade, Newcastle Upon Tyne, NE4 7LB
Incorporated 13/11/1985

Previously known as

Cairn (Aberdeen) Hotel Limited · until 14/05/1993
Swift 1122 Limited · until 20/06/1986

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Aran Handa

director

British · United Kingdom · Age 70

Paul Williamson

director · Since 02/07/2021

British · United Kingdom · Age 69

Nigel John Mills

director · Since 14/06/2023

British · United Kingdom · Age 67

Mincoffs Solicitors Llp

corporate secretary · Since 04/07/2023

Reg: OC307899 · UNITED KINGDOM

Aneil Handa

director · Since 07/02/2024

British · England · Age 35

Former

Roshan Lal Handa

director · Resigned 14/10/1992

Roshan Lal Handa

director · Resigned 01/10/2001

Roshan Lal Handa

secretary · Resigned 01/10/2001

Harbans Devi Handa

director · Resigned 01/10/2001

Roshan Lal Handa

director · Resigned 02/07/2021

Arvan Handa

director · Resigned 19/05/2022

Neeraj Handa

director · Resigned 06/04/2023

Handa Aran

secretary · Resigned 04/07/2023

Persons with Significant Control

Mr Aran Handa

25–50% shares

British · United Kingdom · Age 70

31-40, West Parade, Newcastle Upon Tyne, NE4 7LB

Notified 06/04/2016

Mr Arvan Handa

25–50% shares

British · United Kingdom · Age 73

31-40, West Parade, Newcastle Upon Tyne, NE4 7LB

Notified 06/04/2016

Mr Roshan Lal Handa

25–50% shares

Indian · United Kingdom · Age 98

31-40, West Parade, Newcastle Upon Tyne, NE4 7LB

Notified 06/04/2016

Charges32 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/05/2024Registered 29/05/2024
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/05/2024Registered 14/05/2024
Charge
satisfied

HSBC UK BANK PLC

Created 07/05/2021Registered 10/05/2021Satisfied 11/02/2026
Charge
outstanding

HSBC UK BANK PLC

Created 11/08/2020Registered 01/09/2020
Charge
outstanding

HSBC UK BANK PLC

Created 11/08/2020Registered 01/09/2020
Charge
outstanding

HSBC UK BANK PLC

Created 11/08/2020Registered 31/08/2020
Charge
satisfied

HSBC UK BANK PLC

Created 28/07/2020Registered 07/08/2020Satisfied 11/02/2026
Charge
outstanding

HSBC UK BANK PLC

Created 28/07/2020Registered 07/08/2020
Charge
outstanding

HSBC UK BANK PLC

Created 05/04/2019Registered 16/04/2019
Charge
outstanding

HSBC UK BANK PLC

Created 05/04/2019Registered 16/04/2019
Charge
outstanding

HSBC UK BANK PLC

Created 05/04/2019Registered 16/04/2019
Charge
satisfied

HSBC UK BANK PLC

Created 26/03/2019Registered 29/03/2019Satisfied 11/02/2026
Charge
satisfied

HSBC UK BANK PLC

Created 26/03/2019Registered 29/03/2019Satisfied 11/02/2026
Charge
satisfied

HSBC UK BANK PLC

Created 12/02/2019Registered 14/02/2019Satisfied 11/02/2026
Charge
satisfied

HSBC UK BANK PLC

Created 08/02/2019Registered 12/02/2019Satisfied 11/02/2026
Charge
satisfied

HSBC BANK PLC AS LENDER

Created 23/05/2018Registered 01/06/2018Satisfied 11/02/2026
Charge
satisfied

HSBC BANK PLC AS LENDER

Created 03/05/2018Registered 22/05/2018Satisfied 11/02/2026
Charge
satisfied

HSBC BANK PLC

Created 17/11/2017Registered 22/11/2017Satisfied 11/02/2026
Charge
satisfied

HSBC BANK PLC

Created 17/11/2017Registered 22/11/2017Satisfied 11/02/2026
Charge
satisfied

HSBC BANK PLC

Created 11/11/2016Registered 22/11/2016Satisfied 11/02/2026
Charge
satisfied

HSBC BANK PLC

Created 29/06/2016Registered 08/07/2016Satisfied 11/02/2026
Charge
satisfied

HSBC BANK PLC

Created 29/04/2016Registered 16/05/2016Satisfied 11/02/2026
Charge
satisfied

HSBC BANK PLC

Created 29/04/2016Registered 16/05/2016Satisfied 11/02/2026
Charge
outstanding

HSBC BANK PLC

Created 22/02/2016Registered 11/03/2016
Charge
outstanding

HSBC BANK PLC

Created 14/09/2015Registered 21/09/2015
Charge
outstanding

HSBC BANK PLC

Created 04/12/2014Registered 10/12/2014
Charge
outstanding

HSBC BANK PLC

Created 03/05/2013Registered 09/05/2013
Charge
outstanding

HSBC BANK PLC

Created 03/05/2013Registered 09/05/2013
Charge
outstanding

HSBC BANK PLC

Created 03/05/2013Registered 09/05/2013
Charge
outstanding

HSBC BANK PLC

Created 03/05/2013Registered 09/05/2013
Charge
outstanding

HSBC BANK PLC

Created 03/05/2013Registered 09/05/2013
Charge
outstanding

HSBC BANK PLC

Created 03/05/2013Registered 09/05/2013
Charge
outstanding

HSBC BANK PLC

Created 03/05/2013Registered 09/05/2013
Charge
outstanding

HSBC BANK PLC

Created 03/05/2013Registered 09/05/2013
charge
satisfied

EUROPE ARAB BANK PLC

Created 17/06/2011Registered 24/06/2011Satisfied 06/12/2014
charge
outstanding

HSBC BANK PLC

Created 18/04/2006Registered 19/04/2006
charge
outstanding

HSBC BANK PLC

Created 10/06/2005Registered 14/06/2005
charge
outstanding

HSBC BANK PLC

Created 01/11/2004Registered 04/11/2004
charge
outstanding

HSBC BANK PLC

Created 25/11/1999Registered 03/12/1999
charge
outstanding

MIDLAND BANK PLC

Created 21/08/1997Registered 13/09/1997
charge
outstanding

MIDLAND BANK PLC

Created 21/08/1997Registered 13/09/1997
charge
outstanding

MIDLAND BANK PLC

Created 02/05/1997Registered 03/05/1997
charge
outstanding

MIDLAND BANK PLC

Created 02/05/1997Registered 03/05/1997
charge
satisfied

MIDLAND BANK PLC

Created 13/09/1996Registered 26/09/1996Satisfied 12/02/2019
charge
outstanding

MIDLAND BANK PLC

Created 18/10/1995Registered 26/10/1995
charge
outstanding

MIDLAND BANK PLC

Created 31/10/1994Registered 07/11/1994
charge
outstanding

MIDLAND BANK PLC

Created 13/11/1992Registered 21/11/1992
charge
outstanding

MIDLAND BANK PLC.

Created 02/10/1992Registered 03/10/1992
charge
satisfied

ALLIED IRISH BANKS PLC

Created 12/11/1986Registered 03/12/1986Satisfied 04/05/2013

Change History

status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → 31-40 West Parade
2026-06-08

31-40 WEST PARADE

post town → Newcastle Upon Tyne
2026-06-08

NEWCASTLE UPON TYNE

officer appointed → MINCOFFS SOLICITORS LLP
2026-06-08
officer appointed → HANDA, Aneil
2026-06-08
officer appointed → HANDA, Aran
2026-06-08
officer appointed → MILLS, Nigel John
2026-06-08
officer appointed → WILLIAMSON, Paul
2026-06-08