Atlas Hotels (Hemel Hempstead) Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Fish, Andrew John · Director appointed 2026-06-01
• Lowe, Sean Joseph · Director appointed 2018-01-05
• Friend, Mitchell James · Director appointed 2022-07-19 resigned 2026-06-01
• Shelley, Leon · Secretary appointed 2022-12-12 resigned 2026-05-21
• Bradley, Adrian Paul · Director appointed 2019-03-19 resigned 2022-07-19
• Byrd, Christopher Richard · Secretary appointed 2010-06-01 resigned 2018-07-31
• Griffiths, Keith Ian · Director appointed 2005-10-31 resigned 2018-01-05
• Budden, Christopher David · Director appointed 2006-02-07 resigned 2012-03-01
• Lyko-Edwards, Darren · Director appointed 2008-11-01 resigned 2010-05-28
• Griffiths, Keith Ian · Secretary appointed 2008-06-27 resigned 2008-11-01
• Towers, Janet Elizabeth · Director appointed 2005-11-03 resigned 2008-06-27
• Robinson, Shaun · Director appointed 2005-10-31 resigned 2006-02-07
• Ellingham, Hugh Vere Alexander · Director appointed 2005-10-31 resigned 2006-02-07
• Johnston, Paul Mcphie · Director appointed 2003-12-15 resigned 2005-10-31
• Lapping, Andrew Christopher · Director appointed 2003-12-15 resigned 2005-10-31
• Mccaffer, Stuart John · Director appointed 2003-01-22 resigned 2005-10-31
• Woodcock, Louis Peter · Director appointed 2003-01-22 resigned 2005-10-31
• Thompson, David George · Director appointed 2003-01-22 resigned 2004-01-05
• Campbell, Ewan · Director appointed 2003-01-22 resigned 2004-01-05
• Macroberts - (Firm) · Corporate Nominee Secretary appointed 2002-12-23 resigned 2003-01-22
• Macroberts Corporate Services Limited · Corporate Nominee Director appointed 2002-12-23 resigned 2003-01-22

People with significant control (2)

• Atlas Hotels Limited Ceased 2017-11-03
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Atlas Hotels Group Limited Active
  Corporate Entity Psc · notified 2017-11-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

2 outstanding · 13 satisfied

• A registered charge Outstanding SC2415050015
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties
  Created 2024-10-31
• A registered charge Outstanding SC2415050014
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties
  Created 2024-10-31
  The chargor has charged by way of legal mortgage the land and buildings known as holiday inn express hemel hempstead, stationers place, apsley, hemel hempstead, england, HP3 9RH registered at the land registry with title number HD589626.
• A registered charge Satisfied SC2415050013
  Held by Mount Street Mortgage Servicing Limited (As Security Agent)
  Created 2019-12-12 · satisfied 2024-11-06
• A registered charge Satisfied SC2415050012
  Held by Mount Street Mortgage Servicing Limited
  Created 2019-12-12 · satisfied 2024-11-06
  The leasehold interest in stationers place, apsley, hemel hempstead, HR3 9RH (with title number to be derived from HD426492).
• A registered charge Satisfied SC2415050011
  Held by Cbre Loan Services Limited as Security Trustee for the Secured Parties
  Created 2017-11-03 · satisfied 2020-03-25
• A registered charge Satisfied SC2415050010
  Held by Cbre Loan Services Limited
  Created 2017-11-03 · satisfied 2020-03-25
  The freehold interest in holiday inn express hemel hempstead, stationers place, apsley, hemel hempstead HR3 9RH with title number HD426492 and, where the context so requires, includes the buildings on the property.
• A registered charge Satisfied SC2415050009
  Held by Deutsche Bank Ag, London Branch
  Created 2016-06-21 · satisfied 2017-11-09
  The freehold interest in holiday inn express hemel hempstead, stationers place, apsley, hemel hempstead, HR3 9RH with title number HD426492 and, where the context so requires, includes the buildings on the property.
• A registered charge Satisfied SC2415050008
  Held by Deutsche Bank Aktiengesellschaft, London Branch as Security Trustee
  Created 2016-06-21 · satisfied 2017-11-09
  N/A.
• Floating charge Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2005-10-31 · satisfied 2016-07-07
  Fixed charge over express by holiday inn, west M4 junction 16, frankland road, blagrove, swindon WT195205; express by holiday inns at east midlands, hammersmith, luton, cambridge, hemel hempstead, newcastle, bedford, swansea, northa mpton, milton keynes, newport, droitwich spa LT319451 NGL234851 BD225335 BD239124 HD426492 TY417807 BD194553 CYM149465 NN227024 BM252558(excluding BM258115) BM266653 BM281749 BM281748 CYM119834 HW137637 HW176264 WR88756.
• Charge over deposit Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-10-31 · satisfied 2006-10-28
  Account no.00453318 And all interest credited to the account.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-11-26 · satisfied 2006-11-04
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-01-12 · satisfied 2006-11-04
  Hotel site, london road, apsley, hempstead HD401920.
• Floating charge Satisfied
  Held by Rule Associates Limited
  Created 2004-01-09 · satisfied 2015-08-11
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-01-09 · satisfied 2006-11-04
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-01-05 · satisfied 2006-11-04
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-06-10 Appointment of director AP01 Officers
• 2026-06-10 Termination director company with name termination date TM01 Officers
• 2026-05-22 Termination secretary company with name termination date TM02 Officers
• 2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-24 Small-company accounts (paper) AA Accounts
• 2025-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-06 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-06 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-30 Small-company accounts (paper) AA Accounts
• 2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-20 Director details changed CH01 Officers
• 2024-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-19 Small-company accounts (paper) AA Accounts

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