Introduction
Watch Company
H
HOTEL WHITE HORSE TRADE CO LIMITED
HOTEL WHITE HORSE TRADE CO LIMITED is an active company incorporated on 2 September 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 TRADE CO LIMITED was registered 9 years ago.(SIC: 55100)
Status
active
Active since 9 years ago
Company No
10357850
LTD Company
Age
9 Years
Incorporated 2 September 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 2 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
210 Cygnet Court Centre Park Warrington, WA1 1PP,
Previous Addresses
5 Bankside Crosfield Street Warrington WA1 1UP United Kingdom
From: 2 September 2016To: 1 March 2021
5 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
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
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FENTUM, Haydn Herbert James
ActiveCentre Park, WarringtonWA1 1PP
Born August 1969
Director
Appointed 02 Sept 2016
FENTUM, Haydn Herbert James
Centre Park, WarringtonWA1 1PP
Born August 1969
Director
02 Sept 2016
Active
LITTLEFAIR, Stephen Linton
ActiveCentre Park, WarringtonWA1 1PP
Born April 1965
Director
Appointed 02 Sept 2016
LITTLEFAIR, Stephen Linton
Centre Park, WarringtonWA1 1PP
Born April 1965
Director
02 Sept 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Centre Park, WarringtonWA1 1PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Sept 2016
Hotel White Horse Limited
Centre Park, WarringtonWA1 1PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Sept 2016
Active
Filing History
29
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
2 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2021
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
21 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 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