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Company Information for

TCHH LIMITED

C/O ALBION CAPITAL GROUP LLP, 1 BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
05568552
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tchh Ltd
TCHH LIMITED was founded on 2005-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tchh Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TCHH LIMITED
 
Legal Registered Office
C/O ALBION CAPITAL GROUP LLP
1 BENJAMIN STREET
LONDON
EC1M 5QL
Other companies in EC2R
 
Previous Names
THE CROWN HOTEL HARROGATE LIMITED01/09/2017
BOXWATER LIMITED30/09/2005
Filing Information
Company Number 05568552
Company ID Number 05568552
Date formed 2005-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 30/06/2019
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB870414927  
Last Datalog update: 2019-09-06 16:19:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCHH LIMITED
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Companies with same name TCHH LIMITED
The following companies were found which have the same name as TCHH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TCHH ACQUISITION CORP 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2008-04-09
TCHH HOLDING, LLC 3415 NORTH HERITAGE PARKWAY SHERMAN TX 75092 Forfeited Company formed on the 2021-03-26
TCHH INC Georgia Unknown
TCHH REALTY, LLC 6529 CALLE PLACIDO DR EL PASO TX 79912 Active Company formed on the 2009-10-30
TCHHNNH LLC 1967 WEHRLE DR., STE. 1 #086 Bronx BUFFALO NY 14221 Active Company formed on the 2023-04-24
TCHHOUSTON2 LLC PO BOX 151234 C/O DARREN BROWN AUSTIN TX 78715 Active Company formed on the 2022-02-15
TCHHOWAR LIMITED 189 COLLINGWOOD ROAD SUTTON SM1 2LX Active Company formed on the 2024-04-13

Company Officers of TCHH LIMITED

Current Directors
Officer Role Date Appointed
KA WAI YU
 Company Secretary 2009-01-22
HENRY JULIAN AGLIONBY STANFORD
 Director 2005-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARTIN THORNTON
 Director 2005-11-09 2017-12-15
ALI KARIMINIK
 Director 2006-01-03 2017-10-18
CLOSE VENTURES LIMITED
 Company Secretary 2007-07-27 2009-01-22
MARK DANIEL TOOMEY
 Company Secretary 2005-09-30 2007-07-27
PETER HORACE GRAZIER
 Director 2005-09-30 2007-04-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-09-20 2005-09-30
INSTANT COMPANIES LIMITED
 Nominated Director 2005-09-20 2005-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KA WAI YU WICKENHALL MILL VCT LIMITED Company Secretary 2009-01-22 CURRENT 2004-11-18 Dissolved 2014-05-06
KA WAI YU THE BEAR HUNGERFORD LIMITED Company Secretary 2009-01-22 CURRENT 2005-02-10 Dissolved 2015-08-11
KA WAI YU THE DUNEDIN PUB COMPANY VCT LIMITED Company Secretary 2009-01-22 CURRENT 2005-09-15 Dissolved 2015-09-08
KA WAI YU TSHL LIMITED Company Secretary 2008-11-06 CURRENT 2007-05-11 Active - Proposal to Strike off
KA WAI YU KEW GREEN VCT (STANSTED) LIMITED Company Secretary 2008-08-08 CURRENT 2002-07-25 Active
HENRY JULIAN AGLIONBY STANFORD ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
HENRY JULIAN AGLIONBY STANFORD ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
HENRY JULIAN AGLIONBY STANFORD TWCL LIMITED Director 2016-01-28 CURRENT 2001-08-21 Liquidation
HENRY JULIAN AGLIONBY STANFORD EARNSIDE ENERGY LIMITED Director 2015-06-24 CURRENT 2010-05-12 Active
HENRY JULIAN AGLIONBY STANFORD TEG (TODMORDEN) LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-05-10
HENRY JULIAN AGLIONBY STANFORD STOUR VALLEY BEAGLES LIMITED Director 2011-07-16 CURRENT 2008-07-11 Active
HENRY JULIAN AGLIONBY STANFORD BASINGHALL ESTATE COMPANY LIMITED Director 2009-12-03 CURRENT 1928-03-02 Active
HENRY JULIAN AGLIONBY STANFORD TSHL LIMITED Director 2007-05-30 CURRENT 2007-05-11 Active - Proposal to Strike off
HENRY JULIAN AGLIONBY STANFORD THE DUNEDIN PUB COMPANY VCT LIMITED Director 2005-10-10 CURRENT 2005-09-15 Dissolved 2015-09-08
HENRY JULIAN AGLIONBY STANFORD THE BEAR HUNGERFORD LIMITED Director 2005-02-16 CURRENT 2005-02-10 Dissolved 2015-08-11
HENRY JULIAN AGLIONBY STANFORD WICKENHALL MILL VCT LIMITED Director 2005-01-07 CURRENT 2004-11-18 Dissolved 2014-05-06
HENRY JULIAN AGLIONBY STANFORD KEW GREEN VCT (STANSTED) LIMITED Director 2002-08-22 CURRENT 2002-07-25 Active
HENRY JULIAN AGLIONBY STANFORD G&K SMART DEVELOPMENTS VCT LIMITED Director 1999-06-15 CURRENT 1996-11-12 Liquidation

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
2019-11-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG United Kingdom
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM C/O Albion Capital Group Llp 1 King's Arms Yard London EC2R 7AF United Kingdom
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-03-28AA01Current accounting period extended from 31/03/18 TO 30/09/18
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN THORNTON
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN THORNTON
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ALI KARIMINIK
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM 1 King's Arms Yard London EC2R 7AF
2017-09-26PSC05Change of details for Albion Ventures Llp as a person with significant control on 2017-06-12
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-12RES13Resolutions passed:
  • Change of name 31/08/2017
2017-09-01RES15CHANGE OF COMPANY NAME 01/09/17
2017-09-01CERTNMCOMPANY NAME CHANGED THE CROWN HOTEL HARROGATE LIMITED CERTIFICATE ISSUED ON 01/09/17
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 5280
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 5280
2015-09-28AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 5280
2014-09-23AR0120/09/14 ANNUAL RETURN FULL LIST
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-23AR0120/09/13 ANNUAL RETURN FULL LIST
2013-10-23CH03SECRETARY'S DETAILS CHNAGED FOR KA WAI YU on 2013-01-01
2013-01-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-11AR0120/09/12 ANNUAL RETURN FULL LIST
2011-11-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-12AR0120/09/11 ANNUAL RETURN FULL LIST
2011-10-12CH01Director's details changed for Jonathan Martin Thornton on 2011-09-20
2010-11-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-12AR0120/09/10 FULL LIST
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF UK
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-15AR0120/09/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI KARIMINIK / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JULIAN AGLIONBY STANFORD / 14/10/2009
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / ALI KARIMINIK / 19/08/2009
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 10 CROWN PLACE LONDON EC2A 4FT
2009-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2009-01-31288bAPPOINTMENT TERMINATED SECRETARY CLOSE VENTURES LIMITED
2009-01-31288aSECRETARY APPOINTED KA WAI YU
2008-12-04363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/07
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-14363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-09-06288bSECRETARY RESIGNED
2007-09-06288aNEW SECRETARY APPOINTED
2007-07-04288bDIRECTOR RESIGNED
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/06
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 10 CROWN PLACE LONDON EC2A 4FT
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 10 CROWN PLACE LONDON EC2A 4FT
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 4 CROWN PLACE LONDON EC2A 4BT
2006-10-09363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-06-0188(2)RAD 09/05/06--------- £ SI 1221000@.001=1221 £ IC 3729/4950
2006-03-0188(2)RAD 09/11/05--------- £ SI 3728000@.001=3728 £ IC 1/3729
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-08288bDIRECTOR RESIGNED
2006-02-08288bSECRETARY RESIGNED
2006-01-18225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06
2006-01-13288aNEW DIRECTOR APPOINTED
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 4 CROWN PLACE LONDON EC2A 4BT
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 10 CROWN PLACE LONDON EC2A 4FT
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-22395PARTICULARS OF MORTGAGE/CHARGE
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: MORTIMER HOUSE 37-41 MORTIMER STREET LONDON W1T 3JH
2005-11-15RES04NC INC ALREADY ADJUSTED 30/09/05
2005-11-15122S-DIV 30/09/05
2005-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-15123£ NC 1000/6000 30/09/05
2005-11-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-15RES13SUB DIVIDED 30/09/05
2005-11-07225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 4 CROWN PLACE LONDON EC2A 4BT
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288aNEW SECRETARY APPOINTED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-09-30CERTNMCOMPANY NAME CHANGED BOXWATER LIMITED CERTIFICATE ISSUED ON 30/09/05
2005-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TCHH 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 TCHH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEBENTURE 2007-02-02 Outstanding CLOSE BROTHERS PROTECTED VCT PLC (THE SECURITY TRUSTEE)
DEBENTURE 2005-11-25 Outstanding HEALTHCARE AND LEISURE PROPERTY FUND PLC
TRUST DEBENTURE 2005-11-22 Outstanding CLOSE BROTHERS PROTECTED VCT PLC (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of TCHH LIMITED registering or being granted any patents
Domain Names

TCHH LIMITED owns 1 domain names.

crownhotelharrogate.co.uk  

Trademarks
We have not found any records of TCHH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TCHH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-10-11 GBP £1,188 Expenses
Windsor and Maidenhead Council 2013-09-18 GBP £396

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TCHH 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 TCHH 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 TCHH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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