Sal Hotels Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 282 days

Confirmation statement

last made up 2025-05-15 · next due 2026-05-2924 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Bhandari, Vijay Singh · Director appointed 2024-03-21 resigned 2025-05-20
• Basnet, Amit Kumar · Director appointed 2024-03-21 resigned 2024-04-09
• Bandali, Navroz Nurmohamed Darvesh · Director appointed 2005-04-06 resigned 2024-03-21
• Kassam, Alykhan · Director appointed 2002-08-13 resigned 2024-03-21
• Kassam, Azaan · Director appointed 2023-01-01 resigned 2023-01-01
• Kassam, Karim Shiraz · Director appointed 2002-08-13 resigned 2023-01-01
• Bandali, Mumtaz Navroz Nurmohamed Darvesh · Director appointed 2005-09-20 resigned 2011-01-04
• Roberts, Tracy · Secretary appointed 2008-02-29 resigned 2008-03-20
• Bandalli, Anver Nurmohamed Darvesh · Director appointed 2005-04-06 resigned 2005-09-20
• Sdg Secretaries Limited · Corporate Nominee Secretary appointed 2002-08-13 resigned 2002-08-13
• Sdg Registrars Limited · Corporate Nominee Director appointed 2002-08-13 resigned 2002-08-13

People with significant control (3)

• Kas Holdings Limited Ceased 2024-03-21
  Corporate Entity Psc · notified 2016-07-01
  Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Amit Kumar Basnet Active
  Individual Psc · Nepalese · resident in England · born 6/1987 · notified 2024-05-15
  Right to appoint and remove directors
• Waay Assets Ltd Active
  Corporate Entity Psc · notified 2024-03-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

1 outstanding · 10 satisfied

• A registered charge Outstanding 045098420011
  Held by Hilco Real Estate Finance UK LTD
  Created 2025-04-14
  The freehold property known as arlington court, high street, harlington, hayes with title number AGL110105. For more details, please refer to the instrument.
• A registered charge Satisfied 045098420010
  Held by Topland Vintage Finance LTD
  Created 2024-03-21 · satisfied 2025-10-06
  The freehold property known as or being arlington court, high street, harlington, hayes registered at the land registry with the title number AGL110105. For more details, please refer to the instrument.
• A registered charge Satisfied 045098420009
  Held by Coutts & Company
  Created 2022-11-15 · satisfied 2024-04-04
• A registered charge Satisfied 045098420008
  Held by Coutts & Company
  Created 2022-11-15 · satisfied 2024-04-04
  Freehold and leasehold tenure of land of the east side of shepiston lane hayes, townsend house shepiston lane, arlington court high street harlington hayes, arlington (heathrow) hotel harlington with land registry title numbers AGL110105, AGL110106, AGL110107, AGL110109, AGL110104.
• A registered charge Satisfied 045098420007
  Held by Coutts & Company
  Created 2022-11-15 · satisfied 2024-04-04
• A registered charge Satisfied 045098420006
  Held by Massachusetts Mutual Life Insurance Company as Security Trustee
  Created 2015-09-17 · satisfied 2022-11-16
  Leasehold property known as arlington (heathrow) hotel, harlington - title no.: AGL110104; freehold property being the land on the east side of shepiston lane, hayes - title nos.: AGL110105, AGL110106, AGL110107 and AGL110109.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-01-24 · satisfied 2022-10-12
  By way of fixed charge all land and all other land, all plant and machinery, all rental and other income and all debts, all securities, all insurance and assurance contracts and policies, all goodwill and uncalled capital, all intellectual property, all trade debts and all other debts and the benefit of all insurances guarantees charges pledges and other rights. By way of floating charge all assets not effectively charged.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-01-05 · satisfied 2022-10-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Ladiva S.A.
  Created 2002-09-24 · satisfied 2015-09-09
  The property k/a land on the north west side of watery lane, land on the east side of high street harlington, townsend house shepiston lane; arlington court high street; arlington hotel harlington t/nos. MX407745; MX420460;MX434726; MX377487; NGL129194; BK141128; BK148691; BK321165; BK330923; BK141129.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-09-24 · satisfied 2022-10-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-09-24 · satisfied 2022-10-12
  The property k/a the comfort inn, heathrow comprised in the following titles: f/h land on the north side of watery lane harlington; f/h land on the east side of high street harlington; f/h land formerly k/a townsend house sheperston lane hillingdon t/nos: MX407745 MX420460 MX434726. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-19 Total-exemption-full accounts AA Accounts
• 2025-10-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-29 Change account reference date company previous extended AA01 Accounts
• 2025-06-05 Change registered office address company with date old address new address AD01 Address
• 2025-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-23 Termination director company with name termination date (paper) TM01 Officers
• 2025-04-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-28 Full accounts AA Accounts
• 2024-05-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-15 Notification of a person with significant control PSC01 PSC
• 2024-05-14 Appointment of director AP01 Officers
• 2024-04-09 Termination director company with name termination date TM01 Officers
• 2024-04-04 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-04 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.