The Hundred House Hotel Limited
- Company number
- 03559581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 1998
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Jayar Components Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE CAMBORNE LUCY, Caroline Jane | Director | 20 Jan 2023 | |
| RATCLIFFE, Nicholas James | Director | 20 Jan 2023 | |
| RATCLIFFE, John | Director | 23 Jun 1998 | 20 Jan 2023 |
| RATCLIFFE, John | Secretary | 23 Jun 1998 | 20 Jan 2023 |
| OFFORD, Brian John Ronald | Director | 23 Jun 1998 | 4 Dec 2013 |
| UMARJI, Adam Hassan | Director | 23 Jun 1998 | 1 Nov 2004 |
| RM NOMINEES LIMITED | Corporate-Nominee-Director | 7 May 1998 | 7 May 1998 |
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 7 May 1998 | 7 May 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Caroline Jane De Camborne Lucy | Significant Influence Or Control As Firm | 19 Jun 2023 | |
| Mr Nicholas James Ratcliffe | Significant Influence Or Control As Firm | 19 Jun 2023 | |
| Jayar Components Limited | Ownership Of Shares 75 To 100 Percent | 12 Jun 2023 | |
| Executors Of Mr John Ratcliffe | Voting Rights 75 To 100 Percent | 1 Jan 2017 | 12 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £0 | £0 | 0 |
| 31 Jan 2025 Dormant | - | - | 0 |
| 31 Jan 2024 | £0 | - | 0 |
| 31 Jan 2023 Dormant | - | - | 1 |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
Connections
Owned by
The Hundred House Hotel Limited → Jayar Components Limited
Directors’ other companies
- DE CAMBORNE LUCY, Caroline Jane - Director at Delucys Ltd
- RATCLIFFE, Nicholas James - Director at Bowl Reed Enterprises Ltd
- RATCLIFFE, Nicholas James - Director at Ratcliffe & Curtis Estates Limited
- RATCLIFFE, Nicholas James - Director at Bowman Ballard Distribution Company Limited(the)
- RATCLIFFE, Nicholas James - Director at NJR Group Holdings Limited
- RATCLIFFE, Nicholas James - Director at Wildwood Limited
- RATCLIFFE, Nicholas James - Director at Granville Associates Ltd
- RATCLIFFE, Nicholas James - Director at Excelsior House (Sittingbourne) Management Company Limited
- RATCLIFFE, Nicholas James - Director at Smart Cloud Systems Ltd
- RATCLIFFE, Nicholas James - Director at Independent Motor Factors Limited
Companies at the same address
- Excelsior House (Sittingbourne) Management Company Limited (12080630)
- Wildwood Limited (06219735)