Introduction
Watch Company
P
PRINCIPAL HOTEL COMPANY LIMITED
PRINCIPAL HOTEL COMPANY LIMITED is an active company incorporated on 17 December 2014 with the registered office located in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PRINCIPAL HOTEL COMPANY LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09358450
LTD Company
Age
11 Years
Incorporated 17 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
PRINCIPAL HOTELS TOPCO 2 LIMITED
From: 17 December 2014To: 22 September 2016
Address
The Inspire Hornbeam Square West Harrogate, HG2 8PA,
Previous Addresses
2Nd Floor, One Eagle Place St. James's London SW1Y 6AF United Kingdom
From: 17 December 2014To: 11 March 2015
13 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Left
Feb 15
Termination Director Company With Name T...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
BURRELL, James Alexander
ActiveHornbeam Square West, HarrogateHG2 8PA
Born July 1974
Director
Appointed 17 Dec 2014
BURRELL, James Alexander
Hornbeam Square West, HarrogateHG2 8PA
Born July 1974
Director
17 Dec 2014
Active
CHADWICK, Nicholas Mark
ActiveHornbeam Square West, HarrogateHG2 8PA
Born November 1981
Director
Appointed 30 Nov 2020
CHADWICK, Nicholas Mark
Hornbeam Square West, HarrogateHG2 8PA
Born November 1981
Director
30 Nov 2020
Active
KOLBERT, Simon
ActiveHornbeam Square West, HarrogateHG2 8PA
Born September 1989
Director
Appointed 09 Dec 2025
KOLBERT, Simon
Hornbeam Square West, HarrogateHG2 8PA
Born September 1989
Director
09 Dec 2025
Active
PENNY, Christopher Scott Harrison
ActiveHornbeam Square West, HarrogateHG2 8PA
Born September 1987
Director
Appointed 31 Dec 2021
PENNY, Christopher Scott Harrison
Hornbeam Square West, HarrogateHG2 8PA
Born September 1987
Director
31 Dec 2021
Active
TROY, Anthony Gerard
ActiveHornbeam Square West, HarrogateHG2 8PA
Born August 1962
Director
Appointed 17 Dec 2014
TROY, Anthony Gerard
Hornbeam Square West, HarrogateHG2 8PA
Born August 1962
Director
17 Dec 2014
Active
BRADSHAW, John Cody
ResignedBerkeley Street, LondonW1J 8DJ
Born June 1978
Director
Appointed 17 Dec 2014
Resigned 20 Aug 2024
BRADSHAW, John Cody
Berkeley Street, LondonW1J 8DJ
Born June 1978
Director
17 Dec 2014
Resigned 20 Aug 2024
Resigned
BROUGHTON, Sarah
ResignedSt. James's, LondonSW1Y 6AF
Born August 1976
Director
Appointed 17 Dec 2014
Resigned 30 Nov 2020
BROUGHTON, Sarah
St. James's, LondonSW1Y 6AF
Born August 1976
Director
17 Dec 2014
Resigned 30 Nov 2020
Resigned
CATLETT, Kevin Blake
ResignedBerkeley Street, LondonW1J 8DJ
Born May 1980
Director
Appointed 20 Aug 2024
Resigned 09 Dec 2025
CATLETT, Kevin Blake
Berkeley Street, LondonW1J 8DJ
Born May 1980
Director
20 Aug 2024
Resigned 09 Dec 2025
Resigned
DISHNER, Jeffrey Gordon
ResignedHornbeam Square West, HarrogateHG2 8PA
Born September 1964
Director
Appointed 21 Jan 2015
Resigned 31 Dec 2021
DISHNER, Jeffrey Gordon
Hornbeam Square West, HarrogateHG2 8PA
Born September 1964
Director
21 Jan 2015
Resigned 31 Dec 2021
Resigned
TOLLEY, Thomas Mark
ResignedSt. James's, LondonSW1Y 6AF
Born July 1978
Director
Appointed 17 Dec 2014
Resigned 21 Jan 2015
TOLLEY, Thomas Mark
St. James's, LondonSW1Y 6AF
Born July 1978
Director
17 Dec 2014
Resigned 21 Jan 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hornbeam Square West, HarrogateHG2 8PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Principal Hotels Topco 1 Limited
Hornbeam Square West, HarrogateHG2 8PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
17 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2020
10 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2015
13 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 March 2015
11 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2015