White Horse Hotel Limited
04557158 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-10-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-12-20 · next due 2027-01-03
Registered office
Kanta HouseVictoria Road
Ruislip
Middlesex
Ha4 0jq
Industry (SIC codes)
55100
· Hotels and similar accommodation
Officers (6)
- Chatwani, Rashmi Jamnadas · Director appointed 2002-10-22
- Chatwani, Jawahar Jamnadas · Director appointed 2002-10-22
- Taylor, Bhasker · Secretary appointed 2002-10-22
- Chatwani, Satish Jamnadas · Director appointed 2002-10-22
- Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-10-09 resigned 2002-10-22
- Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-10-09 resigned 2002-10-22
People with significant control (3)
-
Mr Rashmi Jamnadas Chatwani ActiveIndividual Psc · British · resident in United Kingdom · born 6/1954 · notified 2016-12-08Significant influence or control
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Mr Satish Jamnadas Chatwani ActiveIndividual Psc · British · resident in United Kingdom · born 3/1953 · notified 2016-12-08Significant influence or control
-
Mr Jawahar Jamnadas Chatwani ActiveIndividual Psc · British · resident in England · born 7/1948 · notified 2016-12-08Significant influence or control
Mortgages & charges (3)
All charges satisfied.
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Held by Hsbc Bank PLCCreated 2014-10-30 · satisfied 2016-04-13F/H property k/a the white hors hotel hertingfordbury hertfordshire t/no. HD225596.
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Mortgage debenture SatisfiedHeld by Aib Group (UK) P.L.C.Created 2004-08-12 · satisfied 2015-02-19Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
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Legal mortgage SatisfiedHeld by Aib Group (UK) P.L.CCreated 2004-08-12 · satisfied 2015-02-19The f/h property being the white horse inn hertingfordbury road hertingfordbury herts t/no HD225596 the goodwill by way of floating charge all moveable plant machinery implements utensils furniture equipment stock in trade work in progress and other chattels.
Recent filings (15)
- 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-23 Small-company accounts (paper) AA Accounts
- 2025-01-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-30 Small-company accounts (paper) AA Accounts
- 2024-01-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-14 Small-company accounts (paper) AA Accounts
- 2022-12-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-24 Small-company accounts (paper) AA Accounts
- 2021-12-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-29 Small-company accounts (paper) AA Accounts
- 2021-01-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-12-24 Small-company accounts (paper) AA Accounts
- 2019-12-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-09-20 Small-company accounts (paper) AA Accounts
- 2018-12-08 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register