Introduction
Watch Company
D
DHG CASTLE LTD
DHG CASTLE LTD is an active company incorporated on 21 April 2023 with the registered office located in Cardiff. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. DHG CASTLE LTD was registered 2 years ago.(SIC: 55100)
Status
active
Active since 2 years ago
Company No
14819130
LTD Company
Age
2 Years
Incorporated 21 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 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 20 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
Clayton Hotel Cardiff St. Mary Street Cardiff, CF10 1GD,
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
MCKEON, Sean
ActiveBurton Court, Sandyford18
Secretary
Appointed 21 Apr 2023
MCKEON, Sean
Burton Court, Sandyford18
Secretary
21 Apr 2023
Active
ADRIAANSE, Wenda Margaretha
ActiveSt. Mary Street, CardiffCF10 1GD
Born June 1971
Director
Appointed 07 Nov 2025
ADRIAANSE, Wenda Margaretha
St. Mary Street, CardiffCF10 1GD
Born June 1971
Director
07 Nov 2025
Active
ANDERSSON, Joakim Karl
ActiveSt. Mary Street, CardiffCF10 1GD
Born April 1979
Director
Appointed 07 Nov 2025
ANDERSSON, Joakim Karl
St. Mary Street, CardiffCF10 1GD
Born April 1979
Director
07 Nov 2025
Active
LINDBLOM, Anneli
ActiveSt. Mary Street, CardiffCF10 1GD
Born November 1967
Director
Appointed 07 Nov 2025
LINDBLOM, Anneli
St. Mary Street, CardiffCF10 1GD
Born November 1967
Director
07 Nov 2025
Active
WILLIAMS, Bobby Lee
Active5 Churchill Place, 10th Floor, LondonE14 5HU
Born April 1984
Director
Appointed 07 Nov 2025
WILLIAMS, Bobby Lee
5 Churchill Place, 10th Floor, LondonE14 5HU
Born April 1984
Director
07 Nov 2025
Active
DALTON, Emma Patricia
ResignedSt. Mary Street, CardiffCF10 1GD
Born March 1975
Director
Appointed 21 Apr 2023
Resigned 07 Nov 2025
DALTON, Emma Patricia
St. Mary Street, CardiffCF10 1GD
Born March 1975
Director
21 Apr 2023
Resigned 07 Nov 2025
Resigned
MCKEON, Sean
ResignedBurton Court, Sandyford18
Born May 1967
Director
Appointed 21 Apr 2023
Resigned 30 Nov 2025
MCKEON, Sean
Burton Court, Sandyford18
Born May 1967
Director
21 Apr 2023
Resigned 30 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dalata Uk Ltd
ActiveSt. Mary Street, CardiffCF10 1GD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2023
Dalata Uk Ltd
St. Mary Street, CardiffCF10 1GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
23 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2024
28 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2024