# Droitwich H.c. Limited

## Details

- **Company number:** [05791416](https://find-and-update.company-information.service.gov.uk/company/05791416)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2006
- **Registered office:** C/O MURAS BAKER JONES LTD, REGENT HOUSE, BATH AVENUE, WV1 4EG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Salters Developments Limited](/group/83516) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIDAWAY, Steven, Dr | director | 27 Aug 2013 |  |
| POTTER, Gwenda Louise, Dr | director | 22 Dec 2006 |  |
| PANTON, Susanna, Dr | director | 15 Dec 2006 |  |
| KINSMAN, Richard Inigo, Dr | director | 24 Apr 2006 |  |
| HAMILTON HOUSE CORPORATE SERVICES LIMITED | corporate-secretary | 24 Apr 2006 | 5 Aug 2014 |
| KENYON, Andrew Charles William, Dr | director | 24 Apr 2006 | 27 Aug 2013 |
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 24 Apr 2006 | 24 Apr 2006 |
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 24 Apr 2006 | 24 Apr 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spa Premises Limited | ownership-of-shares-25-to-50-percent | 10 Oct 2024 |  |
| Salters Developments Limited | ownership-of-shares-25-to-50-percent | 10 Oct 2024 |  |
| Dr Susanna Panton | significant-influence-or-control | 6 Apr 2016 | 10 Oct 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £7,065,489 | £683,729 | 6 |
| 31 Mar 2022 | £6,851,474 | £761,359 | 5 |
| 31 Mar 2021 | £3,012,480 | £973,303 | 5 |
| 31 Mar 2020 | £2,800,091 | £817,466 | 5 |



## Owned by

Droitwich H.c. Limited → [Salters Developments Limited](/company/05874558)




## Directors' other companies

- [KINSMAN, Richard Inigo, Dr](/person/7386043) - director at [Spa Premises Limited](/company/05874469)
- [PANTON, Susanna, Dr](/person/7386070) - director at [Spa Premises Limited](/company/05874469)
- [POTTER, Gwenda Louise, Dr](/person/7386029) - director at [Salters Developments Limited](/company/05874558)



## Companies at the same address

- [RCL Air Conditioning Limited](/company/04124779) (04124779)