Shiva Hotels Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2026-01-10 · next due 2027-01-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 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 (8)

• Vyas, Uday · Director appointed 2012-12-19 resigned 2026-03-31
• Olival, Denise · Secretary appointed 2012-12-20 resigned 2018-05-18
• Sachdev, Ramesh Chandra Govindji · Director appointed 2002-09-19 resigned 2017-09-26
• Battes, Kay · Secretary appointed 2003-11-04 resigned 2014-01-01
• Ware, Frank Edward Paul · Director appointed 2003-11-06 resigned 2003-11-07
• Sachdev, Rishi Ramesh · Secretary appointed 2002-09-19 resigned 2003-11-04
• Bhachu, Namrata Kaur · Secretary appointed 2002-09-19 resigned 2002-09-19
• Pisavadia, Suresh · Director appointed 2002-09-19 resigned 2002-09-19

People with significant control (4)

• Mr Paul Baudet Ceased 2025-01-06
  Individual Psc · British · resident in Jersey · born 4/2016 · notified 2016-04-06
  Significant influence or control Significant influence or control as trust Significant influence or control as firm
• Mr Ramesh Govindji Sachdev Ceased 2017-09-01
  Individual Psc · British · resident in England · born 9/1946 · notified 2016-09-01
  Significant influence or control
• Mr Rishi Ramesh Sachdev Ceased 2017-09-01
  Individual Psc · British · resident in United Kingdom · born 1/1976 · notified 2016-09-01
  Significant influence or control
• Lanos Holdings Ltd Active
  Corporate Entity Psc · notified 2025-01-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

7 outstanding · 5 satisfied

• A registered charge Outstanding 045400410012
  Held by Oxane Partners Limited
  Created 2025-02-06
  None.
• A registered charge Outstanding 045400410011
  Held by Oxane Partners Limited
  Created 2025-02-06
  None.
• A registered charge Outstanding 045400410010
  Held by Icg Real Estate Debt Investments S.À R.L. Acting in Respect of Its Compartment Compartment 1 Acting as Security Trustee
  Created 2022-03-19
• A registered charge Outstanding 045400410009
  Held by Icg Real Estate Debt Investments S.À R.L. Acting in Respect of Its Compartment Compartment 1 Acting as Security Trustee
  Created 2022-03-19
• A registered charge Outstanding 045400410008
  Held by Oaknorth Bank PLC
  Created 2022-02-14
• A registered charge Outstanding 045400410007
  Held by Oaknorth Bank PLC
  Created 2021-01-26
• A registered charge Outstanding 045400410006
  Held by Solutus Advisors Limited (And Its Successors in Title and Permitted Transferees)
  Created 2020-06-26
• Legal charge Satisfied
  Held by The Governor & Company of the Bank of Ireland
  Created 2009-04-16 · satisfied 2015-04-24
  L/H property contained in a lease between lanos (salford quays) limited and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2007-01-18 · satisfied 2015-04-24
  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.
• Debenture Satisfied
  Held by Societe Generale (As Trustee for the Secured Parties)
  Created 2005-01-28 · satisfied 2007-01-17
  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. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland International Limited
  Created 2002-11-27 · satisfied 2007-01-17
  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.
• Assignment of a management agreement Satisfied
  Held by The Royal Bank of Scotland International Limited
  Created 2002-10-11 · satisfied 2007-01-17
  By way of security assignment all and any rights.

Recent filings (15)

• 2026-03-31 Termination director company with name termination date TM01 Officers
• 2026-01-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-09 Total-exemption-full accounts AA Accounts
• 2025-05-28 Total-exemption-full accounts AA Accounts
• 2025-02-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-22 Notification of a person with significant control PSC02 PSC
• 2025-01-22 Cessation of a person with significant control PSC07 PSC
• 2025-01-21 Director details changed CH01 Officers
• 2025-01-07 Director details changed CH01 Officers
• 2024-03-28 Total-exemption-full accounts AA Accounts
• 2024-01-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-10 Director details changed CH01 Officers
• 2024-01-09 Director details changed CH01 Officers

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