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HAND PICKED HOTELS LIMITED - The Old Library, The Drive, Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 03760451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Library
- The Drive
- Sevenoaks
- Kent
- TN13 3AB The Old Library, The Drive, Sevenoaks, Kent, TN13 3AB UK
Management
- Managing Directors
- WADDELL, Douglas Ross
- HERBERT, Peter Michael
- NICHOLAS, Melanie Jane
- SEYMOUR, Deborah Jane
- BAUWENS, Ignace
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-28
- Age Of Company 1999-04-28 25 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Guy Hands
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEXICOSCOPE LIMITED
- Legal Entity Identifier (LEI)
- 213800547DBL4V7H7D64
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-29
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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HAND PICKED HOTELS LIMITED Company Description
- HAND PICKED HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 03760451. Its current trading status is "live". It was registered 1999-04-28. It was previously called MEXICOSCOPE LIMITED. It has declared SIC or NACE codes as "55100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-11-26.It can be contacted at The Old Library .
Get HAND PICKED HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hand Picked Hotels Limited - The Old Library, The Drive, Sevenoaks, Kent, United Kingdom
- 1999-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-18) - AP01
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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accounts-with-accounts-type-group (2023-10-10) - AA
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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accounts-with-accounts-type-group (2023-01-05) - AA
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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termination-director-company-with-name-termination-date (2022-12-05) - TM01
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appoint-person-director-company-with-name-date (2022-08-18) - AP01
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appoint-person-director-company-with-name-date (2022-08-17) - AP01
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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change-account-reference-date-company-previous-extended (2022-06-01) - AA01
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appoint-person-director-company-with-name-date (2022-10-20) - AP01
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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mortgage-satisfy-charge-full (2021-07-05) - MR04
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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accounts-with-accounts-type-group (2021-12-02) - AA
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accounts-with-accounts-type-group (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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accounts-with-accounts-type-group (2019-09-04) - AA
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confirmation-statement-with-updates (2019-04-29) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-15) - CH01
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resolution (2018-03-09) - RESOLUTIONS
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memorandum-articles (2018-03-09) - MA
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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legacy (2018-08-03) - RP04CS01
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accounts-with-accounts-type-group (2018-09-03) - AA
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confirmation-statement-with-updates (2018-05-09) - CS01
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confirmation-statement-with-updates (2017-05-02) - CS01
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capital-allotment-shares (2017-02-02) - SH01
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accounts-with-accounts-type-group (2017-08-02) - AA
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resolution (2017-02-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-10-20) - CH01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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resolution (2016-02-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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accounts-with-accounts-type-group (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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capital-allotment-shares (2016-02-18) - SH01
keyboard_arrow_right 2015
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resolution (2015-06-22) - RESOLUTIONS
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capital-allotment-shares (2015-06-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-group (2015-09-02) - AA
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accounts-with-accounts-type-group (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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capital-allotment-shares (2014-03-05) - SH01
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termination-director-company-with-name (2013-03-08) - TM01
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second-filing-of-form-with-form-type-made-up-date (2013-04-12) - RP04
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second-filing-of-form-with-form-type (2013-04-11) - RP04
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accounts-with-accounts-type-group (2013-05-30) - AA
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auditors-resignation-company (2013-05-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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capital-allotment-shares (2013-05-31) - SH01
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auditors-resignation-company (2013-06-11) - AUD
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appoint-person-director-company-with-name (2013-10-17) - AP01
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accounts-with-accounts-type-group (2012-06-28) - AA
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capital-allotment-shares (2012-07-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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capital-allotment-shares (2012-10-22) - SH01
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capital-allotment-shares (2011-12-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-group (2011-04-07) - AA
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accounts-with-accounts-type-group (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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capital-allotment-shares (2010-06-17) - SH01
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resolution (2010-05-18) - RESOLUTIONS
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-group (2009-06-10) - AA
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capital-name-of-class-of-shares (2009-12-09) - SH08
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memorandum-articles (2009-12-09) - MEM/ARTS
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capital-variation-of-rights-attached-to-shares (2009-12-21) - SH10
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capital-alter-shares-subdivision (2009-12-09) - SH02
keyboard_arrow_right 2008
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legacy (2008-02-26) - 395
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legacy (2008-04-29) - 88(2)
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accounts-with-accounts-type-group (2008-06-18) - AA
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legacy (2008-07-14) - 288b
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-group (2007-06-11) - AA
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legacy (2004-01-08) - 288b
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accounts-with-accounts-type-group (2004-05-24) - AA
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legacy (2004-07-20) - 288a
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legacy (2003-02-25) - 88(2)R
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auditors-resignation-company (2003-02-07) - AUD
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resolution (2003-03-06) - RESOLUTIONS
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legacy (2003-05-03) - 363a
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accounts-with-accounts-type-group (2003-04-13) - AA
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legacy (2003-04-29) - 403a
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2002-03-11) - 288b
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legacy (2002-01-22) - 288b
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accounts-with-accounts-type-group (2002-04-02) - AA
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legacy (2002-03-26) - 288a
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legacy (2002-03-25) - 288c
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legacy (2002-06-29) - 88(2)R
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legacy (2002-08-04) - 363a
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accounts-with-accounts-type-group (2002-09-02) - AA
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legacy (2001-02-21) - 288a
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accounts-with-accounts-type-group (2001-07-12) - AA
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legacy (2001-07-25) - 287
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certificate-change-of-name-company (1999-07-29) - CERTNM
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legacy (1999-07-08) - 288b
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incorporation-company (1999-04-28) - NEWINC
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resolution (1999-06-17) - RESOLUTIONS
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legacy (1999-07-08) - 287
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legacy (1999-07-19) - 288a
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legacy (1999-08-09) - 287
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legacy (1999-06-17) - 123
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memorandum-articles (1999-08-11) - MEM/ARTS
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legacy (1999-10-25) - 288a
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legacy (1999-10-25) - 288b
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legacy (1999-11-16) - 288a
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legacy (1999-12-10) - 395
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legacy (1999-12-15) - 395
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legacy (1999-07-08) - 288a
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legacy (1999-08-09) - 88(2)R