AH

ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED

Active

Company number SC241505

Edinburgh · Incorporated 23 December 2002

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Last updated on 12 August 2026

Hotels and similar accommodation · SIC 55100

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

Company history

Previous company names

MACROCOM (808) LIMITED · 23 December 2002 – 17 January 2003

BDL HEMEL HEMPSTEAD LIMITED · 17 January 2003 – 9 November 2005

SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED · 9 November 2005 – 24 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Atlas Hotels Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 June 2026 View
Appoint Person Director Company With Name Date
Officers
10 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Small
Accounts
19 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2023 View
Change Person Director Company With Change Date
Officers
22 December 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2021 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Small
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Change Account Reference Date Company Previous Extended
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Accounts With Accounts Type Small
Accounts
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Resolution
Resolution
23 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement
Confirmation Statement
23 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2016 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Resolution
Resolution
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2015 View
Miscellaneous
Miscellaneous
7 April 2015 View
Accounts With Accounts Type Full
Accounts
5 March 2015 View
Certificate Change Of Name Company
Change Of Name
24 February 2015 View
Resolution
Resolution
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Change Person Secretary Company With Change Date
Officers
8 November 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Full
Accounts
27 December 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Termination Secretary Company With Name
Officers
3 June 2010 View
Appoint Person Secretary Company With Name
Officers
3 June 2010 View
Resolution
Resolution
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Full
Accounts
18 October 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
24 October 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Mortgage
4 November 2006 View
Legacy
Mortgage
4 November 2006 View
Legacy
Mortgage
4 November 2006 View
Legacy
Mortgage
4 November 2006 View
Legacy
Mortgage
28 October 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Resolution
Resolution
11 August 2006 View
Resolution
Resolution
11 August 2006 View
Legacy
Capital
25 July 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Accounts
17 January 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Mortgage
17 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Address
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Mortgage
11 November 2005 View
Resolution
Resolution
10 November 2005 View
Resolution
Resolution
10 November 2005 View
Resolution
Resolution
10 November 2005 View
Memorandum Articles
Incorporation
10 November 2005 View
Legacy
Capital
10 November 2005 View
Certificate Change Of Name Company
Change Of Name
9 November 2005 View
Accounts With Accounts Type Full
Accounts
20 May 2005 View
Legacy
Annual Return
15 February 2005 View
Legacy
Mortgage
16 December 2004 View
Legacy
Officers
30 September 2004 View
Accounts With Accounts Type Full
Accounts
1 March 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Mortgage
22 January 2004 View
Mortgage Alter Floating Charge
Mortgage
22 January 2004 View
Mortgage Alter Floating Charge
Mortgage
21 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Capital
16 January 2004 View
Legacy
Capital
16 January 2004 View
Legacy
Capital
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Mortgage
13 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Address
5 February 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Resolution
Resolution
17 January 2003 View
Resolution
Resolution
17 January 2003 View
Resolution
Resolution
17 January 2003 View
Legacy
Address
17 January 2003 View
Legacy
Accounts
17 January 2003 View
Certificate Change Of Name Company
Change Of Name
17 January 2003 View
Incorporation Company
Incorporation
23 December 2002 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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