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Oval Hotel Holdings Ltd

11729473

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

The Oval, Kennington Oval, London, SE11 5SS
Incorporated 17/12/2018

Previously known as

Oval Hotel Holding Ltd · until 09/12/2020

Compliance

Last accounts

31/01/2026

small

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Andrew Lane

director · Since 17/12/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Mr Martin James Albert Eadon

director · Since 17/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Callum George Doyle

secretary · Since 10/02/2021

Mr Christopher Francis Dymond

director · Since 27/01/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 27 other boards

Mr Steven Elworthy

director · Since 27/01/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Oliver Michael Slipper

director · Since 26/10/2023

CHAIR PERSON

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Andrew Lane

director · Since 17/12/2018

British · United Kingdom · Age 56

Martin James Albert Eadon

director · Since 17/12/2018

British · England · Age 69

Callum George Doyle

secretary · Since 10/02/2021

Christopher Francis Dymond

director · Since 27/01/2022

British · England · Age 65

Steven Elworthy

director · Since 27/01/2022

British · England · Age 61

Oliver Michael Slipper

director · Since 26/10/2023

British · England · Age 50

Former

Andrew Lane

secretary · Resigned 10/02/2021

Richard Alan Gould

director · Resigned 21/06/2021

Richard William Thompson

director · Resigned 01/09/2022

Persons with Significant Control

Kennington Oval Limited

75–100% shares
75–100% votes

The Oval, Kennington Oval, London, SE11 5SS

Reg: 04865918 · Companies House · Private Limited Company

Notified 17/12/2018

Former PSCs

Richard Thompson

Ceased 01/09/2022

Charges4 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 13/05/2024Registered 13/05/2024
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2022Registered 27/12/2022
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 02/03/2021Registered 23/03/2021
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 02/03/2021Registered 11/03/2021

Change History

officer appointedDOYLE, Callum George
2026-08-25
officer appointedDYMOND, Christopher Francis
2026-08-25
officer appointedEADON, Martin James Albert
2026-08-25
officer appointedELWORTHY, Steven
2026-08-25
officer appointedLANE, Andrew
2026-08-25
officer appointedSLIPPER, Oliver Michael
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1The Oval
2026-08-25

THE OVAL

post townLondon
2026-08-25

LONDON