Amblewater Ltd
- Company number
- 10896355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2017
- Nature of business
- Dormant Company
- Corporate group
- Paxtimes Limited (76 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEEL, Kevin James | Director | 24 Apr 2026 | |
| BERNHOEFT, Joseph Matthew | Director | 2 Oct 2023 | |
| STEWART, Louise Jane | Director | 11 Feb 2022 | |
| DONKIN, Sean Lee | Director | 11 Feb 2022 | 23 Dec 2025 |
| BENTLEY, Kate | Director | 11 Feb 2022 | 28 Feb 2025 |
| EDWARDS, Alexander Paul | Director | 11 Feb 2022 | 27 Oct 2023 |
| HEWITT, Andrew Martin | Director | 2 Aug 2017 | 11 Feb 2022 |
| HEWITT, Jason Reid | Secretary | 2 Aug 2017 | 11 Feb 2022 |
| HEWITT, Jason Reid | Director | 2 Aug 2017 | 11 Feb 2022 |
| HEWITT, Brian | Director | 2 Aug 2017 | 11 Feb 2022 |
| HEWITT, Christine Anne | Director | 2 Aug 2017 | 11 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inn Collection Bidco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2022 | |
| Mr Jason Reid Hewitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2017 | 11 Feb 2022 |
| Mr Andrew Martin Hewitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Aug 2017 | 11 Feb 2022 |
| Mrs Christine Anne Hewitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2017 | 3 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 1 Jan 2023 | - | - | - |
| 31 Oct 2021 | £2,905,033 | £1 | 4 |
| 31 Oct 2020 | £2,881,033 | £1 | 4 |
| 31 Oct 2019 | £2,861,033 | £1 | - |
| 31 Oct 2018 | - | - | - |
Connections
Owned by
Amblewater Ltd → Inn Collection Bidco 2 Limited → Galava Midco 2 Limited → Galava Midco 1 Limited → Galava Topco Limited → Accuro Trustees (Jersey) Ltd
Directors’ other companies
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Whitby) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Northallerton) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Helmsley) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection Topco Limited
- BERNHOEFT, Joseph Matthew - Director at Marshall Inns Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Temperance) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection Acquisitionco Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Knaresborough) Limited
- BERNHOEFT, Joseph Matthew - Director at Galava Topco Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Bassenthwaite) Limited
Companies at the same address
- Dean Court Hotel Ltd (09058386)
- Durham Vale Developments Limited (05445464)
- Galava Midco 1 Limited (13260883)
- Galava Midco 2 Limited (13263849)
- Galava Topco Limited (13257598)
- Greensfield Moor Development Limited (07224485)
- ICG (11) Limited (09998195)
- ICG 16 Limited (13773790)
- Inn Collection (Bassenthwaite) Limited (12094000)
- Inn Collection (Bowness) Limited (09212741)