HOTEL ASSISTANCE LIMITED Active
Company Number
12507936
Incorporation Date
2020-03-10
Registered Office Address
Wootton Grange Farm, Hill Wootton, Warwick, CV35 7PP, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| RIVERS, Claudia Rose | Director | 2022-03-22 | N/A | English / England |
| RIVERS, John | Director | 2020-03-10 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Miss Claudia Rose Rivers | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2024-01-01 |
| Mr John Rivers | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2020-03-10 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Miss Claudia Rose Rivers (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2024-01-01 |
| Mr John Rivers (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2020-03-10 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-08-29 |
| Average Number of Employees | N/A | 2025-08-29 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-08-29 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-03-31 | Persons With Significant Control | Notification of a person with significant control |
| 2025-11-25 | Confirmation Statement | Confirmation statement with no updates |
| 2025-11-25 | Officers | Termination director company with name termination date |
| 2025-11-25 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-08-29 | Accounts | Accounts with accounts type total exemption full |
| 2024-11-29 | Confirmation Statement | Confirmation statement with no updates |
| 2024-08-16 | Accounts | Accounts with accounts type total exemption full |
| 2023-11-17 | Confirmation Statement | Confirmation statement with no updates |
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full |
| 2022-11-11 | Accounts | Accounts with accounts type dormant |
| 2022-11-11 | Confirmation Statement | Confirmation statement with updates |
| 2022-04-20 | Confirmation Statement | Confirmation statement with no updates |
| 2022-03-22 | Officers | Appoint person director company with name date |
| 2022-03-09 | Address | Change registered office address company with date old address new address |
| 2021-05-05 | Accounts | Accounts with accounts type dormant |
| 2021-05-05 | Confirmation Statement | Confirmation statement with no updates |
| 2020-03-10 | Incorporation | Incorporation company |