Hotel One Ltd
- Company number
- 07630845
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 May 2011
- Nature of business
- Hotels and similar accommodation
Registered office
Previous names
- A Shade Greener (F3) Ltd (until 14 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNCAN, Simon Robert, Mr. | Director | 1 Aug 2011 | 14 Aug 2018 |
| DAVIES, Ian Mclean | Director | 10 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony William Jude Cundall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Oct 2018 | |
| Mr Stewart James Davies | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | - | £44,425 | 0 |
| 31 May 2023 | - | £27,651 | 0 |
| 31 May 2022 | - | £10,760 | 3 |
| 31 May 2021 | - | £3,053 | 8 |
| 31 May 2020 | - | £62,651 | 9 |
| 31 May 2019 | - | - | - |
| 31 May 2018 Dormant | £1,000 | - | - |
| 31 May 2017 Dormant | £1,000 | - | - |
| 31 May 2016 Dormant | £1,000 | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
Connections
Directors’ other companies
- DAVIES, Ian Mclean - Director at Bliss Holdings Killamarsh Ltd
- DAVIES, Ian Mclean - Director at Medburn Holdings Ltd
- DAVIES, Ian Mclean - Director at Yorkshire Coast Living Management Company Limited
- DAVIES, Ian Mclean - Director at Chasing Classic Cars Limited
- DAVIES, Ian Mclean - Director at Yorkshire Coast Living Limited
- DAVIES, Ian Mclean - Director at Medburn Loan Company Limited
Companies at the same address
- Field & Stone Ltd (07263088)