# Hotel One Ltd

## Details

- **Company number:** [07630845](https://find-and-update.company-information.service.gov.uk/company/07630845)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2011
- **Registered office:** C/O KBL ADVISORY LIMITED, BUILDING 5  CARRWOOD PARK, LEEDS, LS15 4LG
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation


## 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 2018 | £1,000 | - | - |
| 31 May 2017 | £1,000 | - | - |
| 31 May 2016 | £1,000 | - | - |





## Directors' other companies

- [DAVIES, Ian Mclean](/person/5611516) - director at [Bliss Holdings Killamarsh Ltd](/company/15255763)
- [DAVIES, Ian Mclean](/person/5611516) - director at [Medburn Holdings Ltd](/company/15215700)
- [DAVIES, Ian Mclean](/person/5611516) - director at [Yorkshire Coast Living Management Company Limited](/company/16249133)
- [DAVIES, Ian Mclean](/person/5611516) - director at [Chasing Classic Cars Limited](/company/17263730)
- [DAVIES, Ian Mclean](/person/5611516) - director at [Yorkshire Coast Living Limited](/company/13243189)
- [DAVIES, Ian Mclean](/person/5611516) - director at [Medburn Loan Company Limited](/company/11399957)



## Companies at the same address

- [Field & Stone Ltd](/company/07263088) (07263088)