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Home > England & Wales Companies > HACKETTS YORK HOUSE HOTEL LIMITED
Company Information for

HACKETTS YORK HOUSE HOTEL LIMITED

1ST, FLOOR 44-50 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QB,
Company Registration Number
03239182
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hacketts York House Hotel Ltd
HACKETTS YORK HOUSE HOTEL LIMITED was founded on 1996-08-19 and has its registered office in Southall. The organisation's status is listed as "Active - Proposal to Strike off". Hacketts York House Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HACKETTS YORK HOUSE HOTEL LIMITED
 
Legal Registered Office
1ST
FLOOR 44-50 THE BROADWAY
SOUTHALL
MIDDLESEX
UB1 1QB
Other companies in UB1
 
Filing Information
Company Number 03239182
Company ID Number 03239182
Date formed 1996-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-08-31
Account next due 2017-05-31
Latest return 2015-08-19
Return next due 2016-09-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-10 23:05:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HACKETTS YORK HOUSE HOTEL LIMITED
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Company Officers of HACKETTS YORK HOUSE HOTEL LIMITED

Current Directors
Officer Role Date Appointed
NADARAJAH BERNARD SURESPARAN
 Director 2007-11-16
VATHSALA SURESPARAN
 Director 2007-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD JOHN HACKETT
 Company Secretary 1996-08-19 2007-11-16
LEONARD DALE HACKETT
 Director 1996-08-19 2007-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADARAJAH BERNARD SURESPARAN PLATINUM HOME GROUP LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
NADARAJAH BERNARD SURESPARAN AYRUS LTD Director 2017-07-04 CURRENT 2017-07-04 Active
NADARAJAH BERNARD SURESPARAN KPS ONE CARE LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
NADARAJAH BERNARD SURESPARAN KPS CARE LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
NADARAJAH BERNARD SURESPARAN FRIENDS TAVERN LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
NADARAJAH BERNARD SURESPARAN WOOLTON GRANGE LIMITED Director 2015-07-03 CURRENT 2011-12-05 Active
NADARAJAH BERNARD SURESPARAN BBA CARE LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
NADARAJAH BERNARD SURESPARAN EUROPE CARE HOLDINGS LIMITED Director 2008-03-15 CURRENT 2008-03-06 Active
NADARAJAH BERNARD SURESPARAN JSS HOLDINGS LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
NADARAJAH BERNARD SURESPARAN PRIORY COURT DEVELOPMENTS LIMITED Director 2007-03-01 CURRENT 1984-05-15 Active
NADARAJAH BERNARD SURESPARAN ULTIMATE CARE LIMITED Director 2006-08-17 CURRENT 2006-08-01 Active
VATHSALA SURESPARAN KPS CARE LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
VATHSALA SURESPARAN WOOLTON GRANGE LIMITED Director 2015-07-03 CURRENT 2011-12-05 Active
VATHSALA SURESPARAN BBA CARE LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
VATHSALA SURESPARAN EUROPE CARE HOLDINGS LIMITED Director 2008-03-15 CURRENT 2008-03-06 Active
VATHSALA SURESPARAN JSS HOLDINGS LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
VATHSALA SURESPARAN PRIORY COURT DEVELOPMENTS LIMITED Director 2007-03-01 CURRENT 1984-05-15 Active
VATHSALA SURESPARAN ULTIMATE CARE LIMITED Director 2006-08-17 CURRENT 2006-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2016-06-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-12SOAS(A)Voluntary dissolution strike-off suspended
2016-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-02-16DS01Application to strike the company off the register
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 87000
2015-08-27AR0119/08/15 ANNUAL RETURN FULL LIST
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 87000
2014-08-28AR0119/08/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0119/08/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-23AR0119/08/12 ANNUAL RETURN FULL LIST
2012-07-12MISCForm 155(6)A. assistance for the acquisition of shares dated december 2007.
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-20AR0119/08/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-27AR0119/08/10 ANNUAL RETURN FULL LIST
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-14363aReturn made up to 19/08/09; full list of members
2009-09-14190Location of debenture register
2009-09-14353Location of register of members
2009-09-11287Registered office changed on 11/09/2009 from 44 -50 param and co the broadway southall middlesex UB1 1QB
2009-08-05288aDirector appointed vathsala suresparan
2009-04-21AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-04363aReturn made up to 19/08/08; full list of members
2008-11-04190LOCATION OF DEBENTURE REGISTER
2008-11-04353LOCATION OF REGISTER OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 14-20 QUEENS PROMENADE BLACKPOOL FY2 9SQ
2008-05-13AA31/08/07 TOTAL EXEMPTION FULL
2008-02-29288aDIRECTOR APPOINTED NADARAJAH BERNARD SURESPARAN
2007-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30288bSECRETARY RESIGNED
2007-11-30288bDIRECTOR RESIGNED
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-08363sRETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
2006-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-31363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-07363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-26363(287)REGISTERED OFFICE CHANGED ON 26/08/04
2004-08-26363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-06-18395PARTICULARS OF MORTGAGE/CHARGE
2003-12-18AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-08-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-08-27363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-13363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-02-02288cDIRECTOR'S PARTICULARS CHANGED
2001-08-23363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-25363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-16363sRETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
1999-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-20363sRETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-20363sRETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS
1997-02-2688(2)RAD 01/02/97--------- £ SI 86999@1=86999 £ IC 1/87000
1997-02-05395PARTICULARS OF MORTGAGE/CHARGE
1996-10-04395PARTICULARS OF MORTGAGE/CHARGE
1996-09-26395PARTICULARS OF MORTGAGE/CHARGE
1996-09-17ELRESS252 DISP LAYING ACC 13/09/96
1996-09-17ELRESS386 DISP APP AUDS 13/09/96
1996-09-17ELRESS366A DISP HOLDING AGM 13/09/96
1996-09-12325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1996-09-12190LOCATION OF DEBENTURE REGISTER
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HACKETTS YORK HOUSE HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HACKETTS YORK HOUSE HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-27 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-11-27 Outstanding BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2004-06-11 Satisfied YORKSHIRE BANK
LEGAL CHARGE 1997-01-31 Satisfied LEONARD JOHN HACKETT
LEGAL MORTGAGE 1996-09-16 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1996-09-13 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HACKETTS YORK HOUSE HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of HACKETTS YORK HOUSE HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HACKETTS YORK HOUSE HOTEL LIMITED
Trademarks
We have not found any records of HACKETTS YORK HOUSE HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HACKETTS YORK HOUSE HOTEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HACKETTS YORK HOUSE HOTEL LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where HACKETTS YORK HOUSE HOTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HACKETTS YORK HOUSE HOTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HACKETTS YORK HOUSE HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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