HOTEL ONE LTD - BARNSLEY


Company Profile Company Filings

Overview

HOTEL ONE LTD is a Private Limited Company from BARNSLEY and has the status: Active.
HOTEL ONE LTD was incorporated 13 years ago on 11/05/2011 and has the registered number: 07630845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

HOTEL ONE LTD - BARNSLEY

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

STERLING HOUSE MAPLE COURT
BARNSLEY
SOUTH YORKSHIRE
S75 3DP

This Company Originates in : United Kingdom
Previous trading names include:
A SHADE GREENER (F3) LTD (until 14/08/2018)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHEAL MAY PARLETT Apr 1973 British Director 2018-08-14 CURRENT
MR ANTHONY WILLIAM JUDE CUNDALL Jan 1979 British Director 2018-08-14 CURRENT
MR STEWART JAMES DAVIES Jun 1951 British Director 2011-05-17 CURRENT
MR JOHN WADE Oct 1978 Uk Director 2011-05-17 UNTIL 2013-06-18 RESIGNED
MISS SARAH LUCY DYSON Jul 1964 British Director 2011-05-11 UNTIL 2013-06-18 RESIGNED
MR SIMON ROBERT DUNCAN Dec 1961 British Director 2011-08-01 UNTIL 2018-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony William Jude Cundall 2018-10-08 1/1979 Barnsley   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stewart James Davies 2017-05-01 6/1951 Barnsley   South Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A SHADE GREENER LIMITED TANKERSLEY Active SMALL 35110 - Production of electricity
A SHADE GREENER (F1) LTD MATLOCK Dissolved... SMALL 35110 - Production of electricity
A SHADE WARMER LIMITED BARNSLEY Dissolved... DORMANT 99999 - Dormant Company
GREEN DEAL ELECTRICITY LTD BARNSLEY Dissolved... DORMANT 99999 - Dormant Company
J.D.O.W. LIMITED DONCASTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ASG SOLAR FUNDING LTD TANKERSLEY Active DORMANT 99999 - Dormant Company
A SHADE GREENER MONEY BAG LTD BARNSLEY Dissolved... DORMANT 99999 - Dormant Company
A SHADE GREENER (F5) LLP BARNSLEY Active SMALL None Supplied
A SHADE GREENER (F4) LLP BARNSLEY Active SMALL None Supplied
A SHADE GREENER (F6) LLP BARNSLEY Active SMALL None Supplied
A SHADE GREENER (F7) LLP BARNSLEY Active SMALL None Supplied
A SHADE GREENER (F8) LLP LONDON UNITED KINGDOM Active FULL None Supplied
NWS1 LLP TANKERSLEY Active TOTAL EXEMPTION FULL None Supplied
NWS2 LLP TANKERSLEY Active TOTAL EXEMPTION FULL None Supplied
A SHADE GREENER (F9) LLP TANKERSLEY Active SMALL None Supplied
A SHADE GREENER (BOILERS) LLP BARNSLEY ENGLAND Active SMALL None Supplied
WOOD BOILERS LLP TANKERSLEY Active SMALL None Supplied
NWS4 LLP TANKERSLEY Active TOTAL EXEMPTION FULL None Supplied
A SHADE GREENER (F10) LLP TANKERSLEY Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hotel One Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-05-2023 £27,651 Cash £-1,143,085 equity
Hotel One Ltd - Accounts to registrar (filleted) - small 18.2 2023-02-28 31-05-2022 £10,760 Cash £-835,610 equity
Hotel One Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-25 31-05-2021 £3,053 Cash £-530,127 equity
Hotel One Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-05-2020 £62,651 Cash £-348,804 equity
Dormant Company Accounts - HOTEL ONE LTD 2019-02-20 31-05-2018 £1,000 equity
Dormant Company Accounts - A SHADE GREENER (F3) LTD 2018-02-27 31-05-2017 £1,000 equity
Dormant Company Accounts - A SHADE GREENER (F3) LTD 2017-03-01 31-05-2016 £1,000 equity

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