Introduction
Watch Company
H
HUNTON HOTELS LIMITED
HUNTON HOTELS LIMITED is an active company incorporated on 4 June 2020 with the registered office located in Harrow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. HUNTON HOTELS LIMITED was registered 5 years ago.(SIC: 55100)
Status
active
Active since 5 years ago
Company No
12645402
LTD Company
Age
5 Years
Incorporated 4 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 14 March 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
ONLY HOTELS LIMITED
From: 4 June 2020To: 17 July 2023
Address
5 Churchill Court 58 Station Road North Harrow Harrow, HA2 7SA,
Previous Addresses
Unit 5 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA England
From: 4 June 2020To: 14 August 2024
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DHAMECHA, Akshay Amit
Active58 Station Road, HarrowHA2 7SA
Born January 1996
Director
Appointed 04 Jun 2020
DHAMECHA, Akshay Amit
58 Station Road, HarrowHA2 7SA
Born January 1996
Director
04 Jun 2020
Active
DHAMECHA, Rishi Rupen
Active58 Station Road, HarrowHA2 7SA
Born December 1993
Director
Appointed 04 Jun 2020
DHAMECHA, Rishi Rupen
58 Station Road, HarrowHA2 7SA
Born December 1993
Director
04 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Rupen Shantilal Dhamecha
Active58 Station Road, HarrowHA2 7SA
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2020
Mr Rupen Shantilal Dhamecha
58 Station Road, HarrowHA2 7SA
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2020
Active
Mr Amit Kumar Shantilal Dhamecha
Active58 Station Road, HarrowHA2 7SA
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2020
Mr Amit Kumar Shantilal Dhamecha
58 Station Road, HarrowHA2 7SA
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2020
Active
Filing History
21
Description
Type
Date Filed
Document
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 July 2023
23 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2023
14 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022