HISTORIC WINDSOR HOTELS LIMITED

Key Data

Status

Active

Company No.

06382332

Incorporation date

26/09/2007

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2023)

26/09/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (4 pages)

12/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

27/09/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

28/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

10/11/2023

Secretary's details changed for Elaine Booth on 2023-11-10

View PDF (1 pages)

10/11/2023

Director's details changed for Mr Martyn Booth on 2023-11-10

View PDF (2 pages)

10/11/2023

Director's details changed for Mrs Elaine Booth on 2023-11-10

View PDF (2 pages)

10/11/2023

Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY England to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 2023-11-10

View PDF (1 pages)

10/11/2023

Change of details for Mr Martyn Booth as a person with significant control on 2023-11-10

View PDF (2 pages)

10/11/2023

Change of details for Mrs Elaine Booth as a person with significant control on 2023-11-10

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (4 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-56.92 % *

* during past year

Cash in Bank

£277.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
1.65M
-
0.00
643.00
-

2022
2
1.65M
-
0.00
277.00
-

2022
2
1.65M
-
0.00
277.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.65M £-0.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

277.00 £-56.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Booth, Martyn	Director	26/09/2007 - Present	15
Mrs Elaine Booth	Director	26/09/2007 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/09/2007 - 26/09/2007	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/09/2007 - 26/09/2007	43699
Booth, Elaine	Secretary	26/09/2007 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HISTORIC WINDSOR HOTELS LIMITED

HISTORIC WINDSOR HOTELS LIMITED is an(a) Active company incorporated on 26/09/2007 with the registered office located at Second Floor, Curzon House, 24 High Street, Banstead, Surrey SM7 2LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HISTORIC WINDSOR HOTELS LIMITED?

HISTORIC WINDSOR HOTELS LIMITED is currently Active. It was registered on 26/09/2007 .

Where is HISTORIC WINDSOR HOTELS LIMITED located?

HISTORIC WINDSOR HOTELS LIMITED is registered at Second Floor, Curzon House, 24 High Street, Banstead, Surrey SM7 2LJ.

What does HISTORIC WINDSOR HOTELS LIMITED do?

HISTORIC WINDSOR HOTELS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does HISTORIC WINDSOR HOTELS LIMITED have?

HISTORIC WINDSOR HOTELS LIMITED had 2 employees in 2022.

What is the latest filing for HISTORIC WINDSOR HOTELS LIMITED?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-26 with updates.