21 HOSPITALITY GROUP LIMITED

Key Data

Status

Active

Company No.

03271078

Incorporation date

30/10/1996

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1996)

15/01/2026

Termination of appointment of Terence Laybourne as a director on 2026-01-01

View PDF (1 pages)

03/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

19/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

10/12/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

06/11/2024

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

03/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

21/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

03/11/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

19/11/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

23/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

01/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

01/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

18/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

18/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

07/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

03/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

11/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

03/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

03/10/2015

Director's details changed for Mr Laurance Laybourne on 2015-10-01

View PDF (2 pages)

03/10/2015

Director's details changed for Mr Terence Laybourne on 2015-10-01

View PDF (2 pages)

17/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

07/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

18/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

20/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

20/10/2013

Director's details changed for Terence Laybourne on 2013-01-01

View PDF (2 pages)

04/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

07/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

07/11/2012

Appointment of Mr Laurance Laybourne as a secretary

View PDF (1 pages)

07/11/2012

Termination of appointment of Sharon Lake as a secretary

View PDF (1 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

04/10/2011

Director's details changed for Terence Laybourne on 2011-10-04

View PDF (2 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

16/11/2010

Annual return made up to 2010-09-30

View PDF (14 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

23/12/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (14 pages)

18/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (14 pages)

01/07/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

06/02/2009

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

22/10/2008

Return made up to 30/09/08; no change of members

View PDF (7 pages)

27/03/2008

Registered office changed on 27/03/2008 from the gardener's cottage aykley heads house aykley heads durham county durham DH1 5TS

View PDF (1 pages)

27/10/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

15/10/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

24/07/2007

Registered office changed on 24/07/07 from: 3 dene head cottages walbottle newcastle upon tyne NE15 9RT

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

Certificate of change of name

View PDF (2 pages)

17/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

02/08/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

18/11/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

06/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

17/03/2005

Registered office changed on 17/03/05 from: 35A the broadway darras hall ponteland newcastle upon tyne NE20 9PW

View PDF (1 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

New secretary appointed

View PDF (1 pages)

20/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

06/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

22/12/2003

Return made up to 14/10/03; full list of members

View PDF (6 pages)

05/08/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

21/10/2002

Return made up to 14/10/02; full list of members

View PDF (6 pages)

03/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (9 pages)

06/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

23/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (9 pages)

07/11/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

07/09/2000

Certificate of change of name

View PDF (2 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

05/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (9 pages)

08/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

26/11/1998

Return made up to 30/10/98; no change of members

View PDF (4 pages)

06/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

19/12/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

26/08/1997

Accounting reference date shortened from 31/10/97 to 30/06/97

View PDF (1 pages)

22/06/1997

Particulars of contract relating to shares

View PDF (4 pages)

22/06/1997

Particulars of contract relating to shares

View PDF (4 pages)

22/06/1997

Particulars of contract relating to shares

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22/06/1997

Ad 13/04/97--------- £ si 100@1

View PDF (2 pages)

08/06/1997

Ad 13/04/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/02/1997

Certificate of change of name

View PDF (2 pages)

02/12/1996

New director appointed

View PDF (2 pages)

02/12/1996

New secretary appointed

View PDF (2 pages)

02/12/1996

Director resigned

View PDF (1 pages)

02/12/1996

Secretary resigned

View PDF (1 pages)

02/12/1996

Registered office changed on 02/12/96 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

30/10/1996

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
122
12.22K
-
0.00
214.42K
-

2022
170
10.75K
-
0.00
122.68K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Laybourne, Laurance	Director	25/11/1996 - Present	28
Laybourne, Terence	Director	01/07/2007 - 01/01/2026	7
JL NOMINEES TWO LIMITED	Nominee Secretary	29/10/1996 - 24/11/1996	3110
JL NOMINEES ONE LIMITED	Nominee Director	29/10/1996 - 24/11/1996	3010
Lake, Sharon	Secretary	24/11/1996 - 29/04/2000	10

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About 21 HOSPITALITY GROUP LIMITED

21 HOSPITALITY GROUP LIMITED is an(a) Active company incorporated on 30/10/1996 with the registered office located at 25 Broad Chare, Quayside, Newcastle Upon Tyne NE1 3DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21 HOSPITALITY GROUP LIMITED?

21 HOSPITALITY GROUP LIMITED is currently Active. It was registered on 30/10/1996 .

Where is 21 HOSPITALITY GROUP LIMITED located?

21 HOSPITALITY GROUP LIMITED is registered at 25 Broad Chare, Quayside, Newcastle Upon Tyne NE1 3DQ.

What does 21 HOSPITALITY GROUP LIMITED do?

21 HOSPITALITY GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for 21 HOSPITALITY GROUP LIMITED?

The latest filing was on 15/01/2026: Termination of appointment of Terence Laybourne as a director on 2026-01-01.