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Dhg Castle Ltd

14819130

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

Clayton Hotel Cardiff, St. Mary Street, Cardiff, CF10 1GD
Incorporated 21/04/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

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

Ms Wenda Margaretha Adriaanse

director · Since 07/11/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 16 other boards

Aoife Mcloughlin

secretary · Since 18/06/2026

Wenda Margaretha Adriaanse

director · Since 07/11/2025

Dutch · United Kingdom · Age 55

Joakim Karl Andersson

director · Since 07/11/2025

Swedish · Sweden · Age 47

Anneli Lindblom

director · Since 07/11/2025

Swedish · Sweden · Age 58

Bobby Lee Williams

director · Since 07/11/2025

British · United Kingdom · Age 42

Aoife Mcloughlin

secretary · Since 18/06/2026

Former

Emma Patricia Dalton

director · Resigned 07/11/2025

Sean Mckeon

director · Resigned 30/11/2025

Sean Mckeon

secretary · Resigned 18/06/2026

Sean Mckeon

secretary · Resigned 18/06/2026

Persons with Significant Control

Dalata Uk Ltd

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

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

Reg: 06574723 · United Kingdom · Limited By Shares

Notified 21/04/2023

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 09/10/2024Registered 23/10/2024Satisfied 22/12/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Clayton Hotel Cardiff
2026-07-29

CLAYTON HOTEL CARDIFF

post townCardiff
2026-07-29

CARDIFF

officer appointedMCLOUGHLIN, Aoife
2026-07-29
officer appointedADRIAANSE, Wenda Margaretha
2026-07-29
officer appointedANDERSSON, Joakim Karl
2026-07-29
officer appointedLINDBLOM, Anneli
2026-07-29
officer appointedWILLIAMS, Bobby Lee
2026-07-29