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Splendid Hospitality Group Llp

OC331910

active
llp
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2 Regal Way, Watford, WD24 4YJ
Incorporated 05/10/2007

Previously known as

Sojourn Hotels Llp · until 09/03/2016

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Officers

Splendid Regal Limited

corporate llp designated member · Since 28/08/2026

Splendid Regal Nominee Limited

corporate llp designated member · Since 28/08/2026

Nadeem Shirazali Boghani

llp designated member · Since 05/10/2007

England · Age 47

Shiraz Noormohamed Boghani

llp designated member · Since 05/10/2007

England · Age 75

Former

Mr Shiraz Noormohamed Boghani

llp designated member · Resigned 28/08/2026

Mr Nadeem Shirazali Boghani

llp designated member · Resigned 28/08/2026

Persons with Significant Control

Mr Shirazali Noormohamed Boghani

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 75

2, Regal Way, Watford, WD24 4YJ

Notified 09/10/2016

Nadeem Shirazali Boghani

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 47

2, Regal Way, Watford, WD24 4YJ

Notified 19/10/2016

Former PSCs

Mr Shirazali Noormohamed Boghani

Ceased 06/11/2017

Charges3 outstanding

A registered charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/08/2026Registered 02/09/2026
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 14/11/2025Registered 18/11/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 12/01/2024Registered 15/01/2024
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 11/10/2021Registered 12/10/2021Satisfied 19/12/2023
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 27/11/2020Registered 01/12/2020Satisfied 27/11/2023
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMP

Created 05/10/2020Registered 08/10/2020Satisfied 27/11/2023
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMP

Created 05/10/2020Registered 08/10/2020Satisfied 27/11/2023
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMP

Created 05/10/2020Registered 08/10/2020Satisfied 27/11/2023
Charge
satisfied

HSBC UK BANK PLC

Created 10/09/2020Registered 14/09/2020Satisfied 15/01/2024
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMP

Created 12/04/2019Registered 30/04/2019Satisfied 27/11/2023
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMP

Created 19/04/2019Registered 23/04/2019Satisfied 27/11/2023
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMP

Created 12/04/2019Registered 17/04/2019Satisfied 27/11/2023
Charge
satisfied

HSBC UK BANK PLC

Created 09/04/2019Registered 10/04/2019Satisfied 27/11/2023
Charge
satisfied

HSBC UK BANK PLC

Created 29/03/2019Registered 04/04/2019Satisfied 15/01/2024
Charge
satisfied

HSBC UK BANK PLC

Created 29/03/2019Registered 03/04/2019Satisfied 10/01/2024
Charge
satisfied

HSBC UK BANK PLC

Created 29/03/2019Registered 03/04/2019Satisfied 27/11/2023
Charge
satisfied

HSBC UK BANK PLC

Created 29/03/2019Registered 03/04/2019Satisfied 15/01/2024
Charge
satisfied

HSBC UK BANK PLC

Created 29/03/2019Registered 03/04/2019Satisfied 15/01/2024
Charge
satisfied

HSBC UK BANK PLC

Created 29/03/2019Registered 03/04/2019Satisfied 15/01/2024
Charge
satisfied

HSBC UK BANK PLC

Created 29/03/2019Registered 03/04/2019Satisfied 15/01/2024
Charge
satisfied

HSBC UK BANK PLC

Created 29/03/2019Registered 03/04/2019Satisfied 27/11/2023
Charge
satisfied

HSBC UK BANK PLC

Created 29/03/2019Registered 03/04/2019Satisfied 15/01/2024
Charge
satisfied

HSBC UK BANK PLC

Created 29/03/2019Registered 03/04/2019Satisfied 15/01/2024
Charge
satisfied

HSBC UK BANK PLC

Created 29/03/2019Registered 03/04/2019Satisfied 27/11/2023
Charge
satisfied

HSBC UK BANK PLC

Created 29/03/2019Registered 03/04/2019Satisfied 15/01/2024
Charge
satisfied

HSBC UK BANK PLC

Created 29/03/2019Registered 03/04/2019Satisfied 27/11/2023
Charge
satisfied

HSBC UK BANK PLC

Created 29/03/2019Registered 03/04/2019Satisfied 27/11/2023
Charge
satisfied

HSBC UK BANK PLC

Created 29/03/2019Registered 03/04/2019Satisfied 27/11/2023
Charge
satisfied

HSBC UK BANK PLC

Created 29/03/2019Registered 02/04/2019Satisfied 27/11/2023
Charge
satisfied

HSBC UK BANK PLC

Created 05/11/2018Registered 13/11/2018Satisfied 13/12/2023
Charge
satisfied

HSBC BANK PLC

Created 22/12/2016Registered 22/12/2016Satisfied 27/11/2023
Charge
satisfied

HSBC BANK PLC

Created 22/12/2016Registered 22/12/2016Satisfied 15/01/2024
Charge
satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 15/12/2016Registered 20/12/2016Satisfied 27/11/2023
Charge
satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 15/12/2016Registered 20/12/2016Satisfied 27/11/2023
Charge
satisfied

HSBC BANK PLC

Created 27/07/2016Registered 28/07/2016Satisfied 15/01/2024
Charge
satisfied

METRO BANK PLC

Created 19/02/2016Registered 25/02/2016Satisfied 21/09/2021
Charge
satisfied

METRO BANK PLC

Created 19/02/2016Registered 25/02/2016Satisfied 21/09/2021
Charge
satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 11/02/2016Registered 23/02/2016Satisfied 27/11/2023
Charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 02/02/2016Registered 16/02/2016Satisfied 27/11/2023
Charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 02/02/2016Registered 16/02/2016Satisfied 27/11/2023
Charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 02/02/2016Registered 12/02/2016Satisfied 15/01/2024
Charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 02/02/2016Registered 12/02/2016Satisfied 15/01/2024
Charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 02/02/2016Registered 12/02/2016Satisfied 27/11/2023
Charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 02/02/2016Registered 12/02/2016Satisfied 15/01/2024
Charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 02/02/2016Registered 12/02/2016Satisfied 15/01/2024
Charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 02/02/2016Registered 12/02/2016Satisfied 27/11/2023
Charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 02/02/2016Registered 12/02/2016Satisfied 27/11/2023
Charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 02/02/2016Registered 12/02/2016Satisfied 27/11/2023
Charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 02/02/2016Registered 12/02/2016Satisfied 10/01/2024
Charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 02/02/2016Registered 12/02/2016Satisfied 27/11/2023
Charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 02/02/2016Registered 12/02/2016Satisfied 27/11/2023
Charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 02/02/2016Registered 12/02/2016Satisfied 15/01/2024
Charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 02/02/2016Registered 12/02/2016Satisfied 27/11/2023
Charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 02/02/2016Registered 12/02/2016Satisfied 15/01/2024
Charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 02/02/2016Registered 12/02/2016Satisfied 15/01/2024
Charge
satisfied

HSBC BANK PLC

Created 30/03/2015Registered 02/04/2015Satisfied 27/11/2023
Charge
satisfied

HSBC BANK PLC

Created 05/03/2015Registered 06/03/2015Satisfied 27/11/2023
Charge
satisfied

HSBC BANK PLC

Created 20/02/2015Registered 25/02/2015Satisfied 27/11/2023

Change History

status → active
2026-06-05

Active

type → llp
2026-06-05

Limited Liability Partnership

address line1 → 2 Regal Way
2026-06-05

2 REGAL WAY

post town → Watford
2026-06-05

WATFORD