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Hallowridge Limited

09291878

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

CLAYTON HOTEL CARDIFF, CARDIFF, CF10 1GD
Incorporated 03/11/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Sean Mckeon

secretary · Since 26/09/2023

Ms Wenda Margaretha Adriaanse

director · Since 07/11/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 16 other boards

Mr Joakim Karl Andersson

director · Since 07/11/2025

HEAD OF TREASURY & INSURANCE

SWEDISH · SWEDEN · Age 47

Also on 17 other boards

Ms Anneli Lindblom

director · Since 07/11/2025

CFO

SWEDISH · SWEDEN · Age 58

Mr Bobby Lee Williams

director · Since 07/11/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 16 other boards

Persons with Significant Control

Dalata Uk Limited

75–100% shares

Clayton Hotel Cardiff, St. Mary Street, Cardiff, CF10 1GD

Reg: 06574723 · Companies House · Private Limited Company

Notified 03/11/2016

Charges1 outstanding

Charge
outstanding

DNB BANK ASA

Created 18/12/2025Registered 19/12/2025
Charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF IRELAND ACTING AS SECURITY AGENT

Created 22/10/2024Registered 23/10/2024Satisfied 22/12/2025
Charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF IRELAND ACTING AS SECURITY AGENT

Created 09/10/2024Registered 23/10/2024Satisfied 22/12/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT

Created 26/10/2018Registered 01/11/2018Satisfied 22/12/2025
Charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 03/02/2015Registered 07/02/2015Satisfied 29/10/2018
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 15/12/2014Registered 22/12/2014Satisfied 09/02/2015