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Company Information for

HOTEL ONE LTD

STERLING HOUSE MAPLE COURT, TANKERSLEY, BARNSLEY, SOUTH YORKSHIRE, S75 3DP,
Company Registration Number
07630845
Private Limited Company
Active

Company Overview

About Hotel One Ltd
HOTEL ONE LTD was founded on 2011-05-11 and has its registered office in Barnsley. The organisation's status is listed as "Active". Hotel One Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOTEL ONE LTD
 
Legal Registered Office
STERLING HOUSE MAPLE COURT
TANKERSLEY
BARNSLEY
SOUTH YORKSHIRE
S75 3DP
Other companies in S75
 
Previous Names
A SHADE GREENER (F3) LTD14/08/2018
Filing Information
Company Number 07630845
Company ID Number 07630845
Date formed 2011-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB307357017  
Last Datalog update: 2024-04-06 16:11:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTEL ONE LTD
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Companies with same name HOTEL ONE LTD
The following companies were found which have the same name as HOTEL ONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOTEL ONE SERVICES, INC. 8054 VALHALLA DRIVE DEL RAY BEACH FL 33446 Inactive Company formed on the 2014-09-25
HOTEL ONE REALTY CORPORATION New Jersey Unknown
HOTEL ONE AT NEWPORT LIMITED PARTNERSHIP New Jersey Unknown
HOTEL ONE LP California Unknown
Hotel One Hospitality Management Company Limited Unknown Company formed on the 2019-01-16
HOTEL ONE INCORPORATED North Carolina Unknown
HOTEL ONE, INC. 28801 SW 157 AVE HOMESTEAD FL 33033 Inactive Company formed on the 1993-04-20
HOTEL ONET, INC. 3111 BEL AIR DR 17-C LAS VEGAS NV 89109 Permanently Revoked Company formed on the 1999-09-03

Company Officers of HOTEL ONE LTD

Current Directors
Officer Role Date Appointed
STEWART JAMES DAVIES
 Director 2011-05-17
SIMON ROBERT DUNCAN
 Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LUCY DYSON
 Director 2011-05-11 2013-06-18
JOHN WADE
 Director 2011-05-17 2013-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART JAMES DAVIES MEDBURN LOAN COMPANY LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
STEWART JAMES DAVIES BROADFIELD PROJECT DEVELOPMENTS LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
STEWART JAMES DAVIES HAY CARR LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
STEWART JAMES DAVIES THE YORKSHIRE BIG CITY CO LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
STEWART JAMES DAVIES ASG SOLAR MAINTENANCE LTD Director 2015-12-17 CURRENT 2015-12-17 Active
STEWART JAMES DAVIES GOOD AS GOLD FINANCE LTD Director 2014-06-04 CURRENT 2014-06-04 Dissolved 2017-07-25
STEWART JAMES DAVIES TGI QUICK REPAIRS LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
STEWART JAMES DAVIES ASG ENERGY LTD Director 2014-04-17 CURRENT 2004-07-28 Active
STEWART JAMES DAVIES A SHADE GREENER LOGISTICS LTD Director 2014-04-16 CURRENT 2011-09-01 Dissolved 2018-05-22
STEWART JAMES DAVIES EASYLOX LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
STEWART JAMES DAVIES A SHADE GREENER MONEY PLC Director 2013-08-21 CURRENT 2013-08-21 Active
STEWART JAMES DAVIES NWS HOMES LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active - Proposal to Strike off
STEWART JAMES DAVIES A SHADE GREENER GAS LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2017-07-25
STEWART JAMES DAVIES A SHADE GREENER MAINTENANCE LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
STEWART JAMES DAVIES A SHADE GREENER MONEY BAG LTD Director 2013-05-01 CURRENT 2013-04-16 Dissolved 2016-09-06
STEWART JAMES DAVIES GREEN DEAL ELECTRICITY LTD Director 2013-04-08 CURRENT 2011-12-19 Dissolved 2018-05-29
STEWART JAMES DAVIES ASG SOLAR FUNDING LTD Director 2013-02-18 CURRENT 2013-02-18 Active
STEWART JAMES DAVIES HOTEL TWO LTD Director 2012-11-09 CURRENT 2012-11-09 Active
STEWART JAMES DAVIES EVERLASTING BOILER LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
STEWART JAMES DAVIES BOILER FOR LIFE LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
STEWART JAMES DAVIES NATIONWIDE ELECTRICITY LIMITED Director 2011-03-28 CURRENT 2008-10-28 Active
STEWART JAMES DAVIES A SHADE GREENER (F1) LTD Director 2010-04-27 CURRENT 2010-02-25 Dissolved 2015-03-22
STEWART JAMES DAVIES A SHADE GREENER LIMITED Director 2010-04-27 CURRENT 2009-06-02 Active
SIMON ROBERT DUNCAN JWSD LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2017-06-06
SIMON ROBERT DUNCAN A SHADE GREENER MAINTENANCE LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON ROBERT DUNCAN A SHADE GREENER MONEY BAG LTD Director 2013-05-01 CURRENT 2013-04-16 Dissolved 2016-09-06
SIMON ROBERT DUNCAN GREEN DEAL ELECTRICITY LTD Director 2013-04-08 CURRENT 2011-12-19 Dissolved 2018-05-29
SIMON ROBERT DUNCAN ASG SOLAR FUNDING LTD Director 2013-02-18 CURRENT 2013-02-18 Active
SIMON ROBERT DUNCAN A SHADE GREENER (F1) LTD Director 2011-08-01 CURRENT 2010-02-25 Dissolved 2015-03-22

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
2024-04-05CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25Change of details for Mr Stewart James Davies as a person with significant control on 2018-10-08
2023-10-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WILLIAM JUDE CUNDALL
2023-04-03CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-03-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 076308450001
2019-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 076308450001
2019-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-08-14RES15CHANGE OF COMPANY NAME 14/08/18
2018-08-14AP01DIRECTOR APPOINTED MISS RACHEAL MAY PARLETT
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT DUNCAN
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-10AR0111/05/16 ANNUAL RETURN FULL LIST
2015-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0111/05/15 ANNUAL RETURN FULL LIST
2014-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27AR0111/05/14 ANNUAL RETURN FULL LIST
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DYSON
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WADE
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WADE
2013-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-17AR0111/05/13 ANNUAL RETURN FULL LIST
2012-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-08-07AR0111/05/12 ANNUAL RETURN FULL LIST
2012-08-07SH0131/07/11 STATEMENT OF CAPITAL GBP 1000
2011-09-01AP01DIRECTOR APPOINTED MR SIMON ROBERT DUNCAN
2011-05-18AP01DIRECTOR APPOINTED MR STEWART JAMES DAVIES
2011-05-18AP01APPOINT PERSON AS DIRECTOR
2011-05-17AP01DIRECTOR APPOINTED MR JOHN WADE
2011-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 HOTEL ONE LTD 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 HOTEL ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HOTEL ONE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HOTEL ONE LTD

Intangible Assets
Patents
We have not found any records of HOTEL ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOTEL ONE LTD
Trademarks
We have not found any records of HOTEL ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTEL ONE LTD. 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 HOTEL ONE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HOTEL ONE LTD 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 HOTEL ONE LTD 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 HOTEL ONE LTD 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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    Other companies at postcode S75 3DP