Hand Picked Hotels Limited

03760451

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE OLD LIBRARY, SEVENOAKS, TN13 3AB

Incorporated 28/04/1999

Compliance

Last accounts

26/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Vistra Company Secretaries Limited

secretary · Since 04/06/1999

BRITISH

Also on 530 other boards

Mrs Deborah Jane Seymour

director · Since 04/10/2022

PEOPLE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 34 other boards

Mr Paul Richard Stevens

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 35 other boards

Former

Mr Peter Parrott

director · Resigned 28/11/2003

Persons with Significant Control

Guy Hands

75–100% shares

75–100% votes

Appoint directors

British, · Guernsey · Age 67

4th Floor, Royal Chambers, St Julians Avenue, St Peter Port, Guernsey, GY7 9DS

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/02/2026Registered 18/02/2026

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 25/02/2008Registered 26/02/2008Satisfied 05/07/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 01/12/2005Registered 19/12/2005Satisfied 05/07/2021

charge

outstanding

JULIA HANDS

Created 01/12/1999Registered 10/12/1999