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Rhinefield House Hotel Limited

03785381

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Old Library, The Drive, Sevenoaks, TN13 3AB
Incorporated 09/06/1999

Previously known as

Bladebeam Limited · until 03/08/1999

Compliance

Last accounts

26/12/2024

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

Vistra Company Secretaries Limited

secretary · Since 17/06/1999

BRITISH

Also on 530 other boards

Mr Paul Richard Stevens

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 35 other boards

Mrs Deborah Jane Seymour

director · Since 31/03/2025

PEOPLE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 34 other boards

Vistra Company Secretaries Limited

corporate secretary · Since 17/06/1999

Reg: 00555893

Also on 530 other boards

Paul Richard Stevens

director · Since 31/03/2025

British · United Kingdom · Age 60

Deborah Jane Seymour

director · Since 31/03/2025

British · United Kingdom · Age 61

Former

Instant Companies Limited

corporate nominee director · Resigned 17/06/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/06/1999

Robert Chaim Felton

director · Resigned 18/08/1999

Michael Thomas Fitzgerald

director · Resigned 06/12/2001

Robert Chaim Felton

director · Resigned 30/06/2008

Julia Caroline Hands

director · Resigned 09/03/2018

Peter Smith Fullerton

director · Resigned 30/11/2020

Stewart John Fairs

director · Resigned 01/04/2021

Kenneth Arkley

director · Resigned 02/07/2021

Huw O'Connor

director · Resigned 21/10/2022

Peter Michael Herbert

director · Resigned 15/03/2024

Douglas Ross Waddell

director · Resigned 30/05/2024

Rebecca Kate Simonds

director · Resigned 31/03/2025

Ignace Bauwens

director · Resigned 31/03/2025

Persons with Significant Control

Hand Picked Hotels Limited

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

The Old Library, The Drive, Sevenoaks, TN13 3AB

Reg: 03760451 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 02/12/2009Registered 04/12/2009Satisfied 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

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1The Old Library
2026-07-11

THE OLD LIBRARY

post townSevenoaks
2026-07-11

SEVENOAKS