EH

EDEN HOTEL COLLECTION LIMITED

Active

Company number 06772001

Leamington Spa · Incorporated 12 December 2008

C/O Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB

Last updated on 7 September 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rigby Group (Rg) Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
29 March 2019
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
28 March 2014
Shares allotted · 0 shares allotted
—
27 March 2013
Shares allotted · 0 shares allotted
—
16 March 2011
Shares allotted · 0 shares allotted
—
2 April 2010
Shares allotted · 0 shares allotted
—
1 April 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Group
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Group
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Group
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Group
Accounts
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Group
Accounts
12 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Accounts With Accounts Type Group
Accounts
14 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Capital Allotment Shares
Capital
9 April 2019 View
Resolution
Resolution
9 April 2019 View
Accounts With Accounts Type Group
Accounts
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Group
Accounts
8 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Change Person Director Company With Change Date
Officers
5 April 2016 View
Change Person Director Company With Change Date
Officers
15 March 2016 View
Accounts With Accounts Type Group
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2015 View
Capital Allotment Shares
Capital
14 May 2015 View
Resolution
Resolution
14 May 2015 View
Accounts Amended With Accounts Type Group
Accounts
28 January 2015 View
Accounts With Accounts Type Group
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Capital Allotment Shares
Capital
2 April 2014 View
Resolution
Resolution
2 April 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Capital Allotment Shares
Capital
22 April 2013 View
Resolution
Resolution
17 April 2013 View
Resolution
Resolution
17 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
11 April 2013 View
Legacy
Capital
27 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2013 View
Legacy
Insolvency
27 March 2013 View
Resolution
Resolution
27 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Auditors Resignation Company
Auditors
9 August 2012 View
Accounts With Accounts Type Group
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Memorandum Articles
Incorporation
23 March 2011 View
Legacy
Capital
23 March 2011 View
Legacy
Insolvency
23 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2011 View
Resolution
Resolution
23 March 2011 View
Capital Allotment Shares
Capital
23 March 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Move Registers To Registered Office Company
Address
6 January 2011 View
Accounts With Accounts Type Group
Accounts
23 November 2010 View
Capital Allotment Shares
Capital
13 April 2010 View
Capital Allotment Shares
Capital
9 April 2010 View
Statement Of Companys Objects
Change Of Constitution
7 April 2010 View
Resolution
Resolution
7 April 2010 View
Move Registers To Registered Office Company
Address
18 February 2010 View
Change Sail Address Company With Old Address
Address
17 February 2010 View
Change Sail Address Company With Old Address
Address
30 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Sail Address Company With Old Address
Address
21 January 2010 View
Move Registers To Sail Company
Address
21 January 2010 View
Change Sail Address Company With Old Address
Address
21 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Sail Address Company
Address
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2009 View
Resolution
Resolution
24 February 2009 View
Statement Of Affairs
Miscellaneous
24 February 2009 View
Legacy
Capital
24 February 2009 View
Incorporation Company
Incorporation
12 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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