HP

HAND PICKED HOTELS LIMITED

Active

Company number 03760451

Sevenoaks · Incorporated 28 April 1999

The Old Library, The Drive, Sevenoaks, Kent, TN13 3AB

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEXICOSCOPE LIMITED · 28 April 1999 – 29 July 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
26 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
STEVENS, Paul Richard
Director
31 March 2025
SD
SEYMOUR, Deborah Jane
Director
4 October 2022
VC
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
4 June 1999
SR
SIMONDS, Rebecca Kate
Director · Resigned
15 March 2024
BI
BAUWENS, Ignace
Director · Resigned
1 December 2023
NM
NICHOLAS, Melanie Jane
Director · Resigned
31 October 2022
HP
HERBERT, Peter Michael
Director · Resigned
8 August 2022
AD
ASHWORTH, Daniel James
Director · Resigned
3 August 2022
AD
ANDERSON, David Niven, Mr.
Director · Resigned
14 June 2022
OH
O'CONNOR, Huw
Director · Resigned
1 April 2021
WC
WEBSTER, Christopher George Robert
Director · Resigned
1 February 2021
MM
MAHR, Matthias Christian
Director · Resigned
17 October 2016
FS
FAIRS, Stewart John
Director · Resigned
14 October 2013
NA
NEWTON, Amanda
Director · Resigned
10 July 2007
WD
WADDELL, Douglas Ross
Director · Resigned
18 April 2006
RN
READ, Nicholas John
Director · Resigned
11 July 2005
LK
LEE, Kenneth James
Director · Resigned
1 June 2004
PP
PARROTT, Peter
Director · Resigned
1 January 2003
SJ
SPELLER, Judith Elizabeth
Director · Resigned
8 January 2002
AK
ARKLEY, Kenneth
Director · Resigned
16 October 2001
RG
RITCHIE, Gregor
Director · Resigned
16 October 2001
WA
WALIA, Arvinder Singh
Director · Resigned
16 October 2001
CA
CAPLIN, Anthony Lindsay
Director · Resigned
1 September 2001
FP
FULLERTON, Peter Smith
Director · Resigned
1 September 2001
DB
DUGDALE 2ND BARON CRATHORNE, Charles James, Lord
Director · Resigned
1 February 2001
HJ
HANDS, Julia Caroline
Director · Resigned
1 February 2001
FR
FELTON, Robert Chaim
Director · Resigned
29 October 1999
FM
FITZGERALD, Michael Thomas
Director · Resigned
20 October 1999
FR
FELTON, Robert Chaim
Director · Resigned
4 June 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
28 April 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
28 April 1999

Persons with significant control

PS
Guy Hands
Born August 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2026 View
Accounts With Accounts Type Group
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Accounts With Accounts Type Group
Accounts
12 October 2024 View
Second Filing Of Director Appointment With Name
Officers
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Accounts With Accounts Type Group
Accounts
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Change Account Reference Date Company Previous Extended
Accounts
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Group
Accounts
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Accounts With Accounts Type Group
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Group
Accounts
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Accounts With Accounts Type Group
Accounts
3 September 2018 View
Legacy
Miscellaneous
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Memorandum Articles
Incorporation
9 March 2018 View
Resolution
Resolution
9 March 2018 View
Change Person Director Company With Change Date
Officers
15 February 2018 View
Change Person Director Company With Change Date
Officers
15 February 2018 View
Change Person Director Company With Change Date
Officers
20 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Accounts With Accounts Type Group
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Resolution
Resolution
17 February 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Accounts With Accounts Type Group
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Capital Allotment Shares
Capital
18 February 2016 View
Resolution
Resolution
18 February 2016 View
Accounts With Accounts Type Group
Accounts
2 September 2015 View
Resolution
Resolution
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Capital Allotment Shares
Capital
12 June 2015 View
Accounts With Accounts Type Group
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Capital Allotment Shares
Capital
5 March 2014 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Auditors Resignation Company
Auditors
11 June 2013 View
Capital Allotment Shares
Capital
31 May 2013 View
Accounts With Accounts Type Group
Accounts
30 May 2013 View
Auditors Resignation Company
Auditors
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 April 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 April 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 April 2013 View
Second Filing Of Form With Form Type
Document Replacement
11 April 2013 View
Second Filing Of Form With Form Type
Document Replacement
11 April 2013 View
Second Filing Of Form With Form Type
Document Replacement
11 April 2013 View
Second Filing Of Form With Form Type
Document Replacement
11 April 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Capital Allotment Shares
Capital
22 October 2012 View
Capital Allotment Shares
Capital
26 July 2012 View
Accounts With Accounts Type Group
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Capital Allotment Shares
Capital
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Group
Accounts
7 April 2011 View
Accounts With Accounts Type Group
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Capital Allotment Shares
Capital
17 June 2010 View
Resolution
Resolution
18 May 2010 View
Capital Variation Of Rights Attached To Shares
Capital
21 December 2009 View
Memorandum Articles
Incorporation
9 December 2009 View
Resolution
Resolution
9 December 2009 View
Capital Name Of Class Of Shares
Capital
9 December 2009 View
Capital Alter Shares Subdivision
Capital
9 December 2009 View
Accounts With Accounts Type Group
Accounts
10 June 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Group
Accounts
18 June 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Capital
29 April 2008 View
Legacy
Mortgage
26 February 2008 View
Legacy
Officers
28 September 2007 View
Accounts With Accounts Type Group
Accounts
11 June 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
19 June 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Group
Accounts
20 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Mortgage
19 December 2005 View
Legacy
Officers
17 August 2005 View
Accounts With Accounts Type Group
Accounts
6 May 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
19 July 2004 View
Accounts With Accounts Type Group
Accounts
24 May 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Annual Return
3 May 2003 View
Legacy
Mortgage
29 April 2003 View
Accounts With Accounts Type Group
Accounts
13 April 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Resolution
Resolution
6 March 2003 View
Legacy
Capital
25 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Accounts With Accounts Type Group
Accounts
2 September 2002 View
Legacy
Annual Return
4 August 2002 View
Legacy
Capital
29 June 2002 View
Legacy
Officers
19 April 2002 View
Accounts With Accounts Type Group
Accounts
2 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Address
25 July 2001 View
Accounts With Accounts Type Group
Accounts
12 July 2001 View
Legacy
Annual Return
4 May 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Annual Return
5 May 2000 View
Legacy
Accounts
16 April 2000 View
Legacy
Capital
10 January 2000 View
Legacy
Mortgage
15 December 1999 View
Legacy
Mortgage
10 December 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Memorandum Articles
Incorporation
11 August 1999 View
Legacy
Capital
9 August 1999 View
Legacy
Address
9 August 1999 View
Certificate Change Of Name Company
Change Of Name
29 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Address
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Capital
17 June 1999 View
Resolution
Resolution
17 June 1999 View
Resolution
Resolution
17 June 1999 View
Resolution
Resolution
17 June 1999 View
Incorporation Company
Incorporation
28 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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