Introduction
Watch Company
H
HOTEL WHITE HORSE LIMITED
HOTEL WHITE HORSE LIMITED is an active company incorporated on 9 August 2016 with the registered office located in Warrington. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. HOTEL WHITE HORSE LIMITED was registered 9 years ago.(SIC: 55100)
Status
active
Active since 9 years ago
Company No
10319681
LTD Company
Age
9 Years
Incorporated 9 August 2016
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 10 October 2024 (1 year ago)
Period: 1 September 2022 - 31 December 2023(17 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
210 Cygnet Court Centre Park Warrington, WA1 1PP,
Previous Addresses
Unit 5 Bankside Crosfield Street Warrington WA1 1UP England
From: 12 August 2019To: 1 March 2021
5 Bankside Crosfield Street Warrington WA1 1UP United Kingdom
From: 9 August 2016To: 12 August 2019
10 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Share Issue
Sept 16
Capital Alter Shares Subdivision
Share Issue
Jan 17
Capital Alter Shares Subdivision
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
New Owner
Oct 17
Notification Of A Person With Significan...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FENTUM, Haydn Herbert James
ActiveCentre Park, WarringtonWA1 1PP
Born August 1969
Director
Appointed 09 Aug 2016
FENTUM, Haydn Herbert James
Centre Park, WarringtonWA1 1PP
Born August 1969
Director
09 Aug 2016
Active
LITTLEFAIR, Stephen Linton
ActiveCentre Park, WarringtonWA1 1PP
Born April 1965
Director
Appointed 09 Aug 2016
LITTLEFAIR, Stephen Linton
Centre Park, WarringtonWA1 1PP
Born April 1965
Director
09 Aug 2016
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Menoshi Shina
ActiveCentre Park, WarringtonWA1 1PP
Born September 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Aug 2016
Mr Menoshi Shina
Centre Park, WarringtonWA1 1PP
Born September 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Aug 2016
Active
Mr Haydn Herbert James Fentum
CeasedCrosfield Street, WarringtonWA1 1UP
Born August 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Aug 2016
Ceased 17 Aug 2016
Mr Haydn Herbert James Fentum
Crosfield Street, WarringtonWA1 1UP
Born August 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Aug 2016
Ceased 17 Aug 2016
Ceased
Mr Stephen Linton Littlefair
CeasedCrosfield Street, WarringtonWA1 1UP
Born April 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Aug 2016
Ceased 17 Aug 2016
Mr Stephen Linton Littlefair
Crosfield Street, WarringtonWA1 1UP
Born April 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Aug 2016
Ceased 17 Aug 2016
Ceased
Filing History
35
Description
Type
Date Filed
Document
18 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 April 2024
25 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2023
25 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2022
28 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2021
1 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2021
12 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2019
8 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 May 2018
12 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2018
12 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2017
14 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2017
14 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 January 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 September 2016