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Signet Hotels Barnsdale Ltd

13796290

active
ltd
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 Mitre Hotel, Hampton Court Road, East Molesey, KT8 9BN
Incorporated 13/12/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Hector Walter James Ross

director · Since 13/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Ms Erica Keiko Sugai

director · Since 13/12/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 2 other boards

Mr Peter Clive Tyrrell

director · Since 10/04/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Hector Walter James Ross

director · Since 13/12/2021

British · England · Age 43

Erica Keiko Sugai

director · Since 13/12/2021

American · United States · Age 42

Peter Clive Tyrrell

director · Since 10/04/2025

British · England · Age 54

Former

Philip Jones

director · Resigned 28/02/2025

Persons with Significant Control

Signet Hotels(Hampton Court) Ltd

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

6th Floor, 2 London Wall Place, London, EC2Y 5AU

Reg: 12339413 · Companies House · Limited

Notified 13/12/2021

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 14/02/2025Registered 19/02/2025
Charge
outstanding

HSBC UK BANK PLC

Created 14/02/2025Registered 19/02/2025
Charge
satisfied

OAKNORTH BANK PLC

Created 19/05/2022Registered 23/05/2022Satisfied 20/02/2025

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1The Mitre Hotel
2026-06-25

THE MITRE HOTEL

post townEast Molesey
2026-06-25

EAST MOLESEY