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Staynewhall Square Limited
07846693
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Staycity Aparthotels Heathrow High, Point Village, Hayes, UB3 4FN
Incorporated 14/11/2011
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr Wayne Anthony Arthur
director · Since 01/02/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 30 other boards
Former
Hbjg Secretarial Limited
corporate secretary · Resigned 14/11/2011
Deborah Jane Almond
director · Resigned 14/11/2011
Gary Wickham
director · Resigned 07/06/2013
Colm Whooley
director · Resigned 01/02/2019
Persons with Significant Control
Mr Tom Walsh
25–50% shares
25–50% votes
Appoint directors
Irish · Ireland · Age 58
9, Victoria Road, Rathgar
Notified 14/11/2016
Charges3 outstanding
Charge
outstanding
OAKNORTH BANK PLC
Created 18/12/2024Registered 19/12/2024
Charge
outstanding
OAKNORTH BANK PLC
Created 19/07/2022Registered 27/07/2022
Charge
outstanding
OAKNORTH BANK PLC AS SECURITY TRUSTEE
Created 31/07/2020Registered 10/08/2020
Charge
satisfied
ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY
Created 17/12/2019Registered 24/12/2019Satisfied 03/09/2020
Charge
satisfied
PROVENTUS CAPITAL PARTNERS III AB (PUBL) AS SECURITY TRUSTEE
Created 13/03/2015Registered 23/03/2015Satisfied 10/01/2020
Change History
status → active
2026-06-17Active
type → ltd
2026-06-17Private Limited Company
address line1 → Staycity Aparthotels Heathrow High
2026-06-17STAYCITY APARTHOTELS HEATHROW HIGH
post town → Hayes
2026-06-17HAYES
officer appointed → ARTHUR, Wayne Anthony
2026-06-17officer appointed → WALSH, Tom
2026-06-17