Register entry · No. 07630845
HOTEL ONE LTD
Checks
1 warning 3 to look at 4 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means -
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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means -
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Last filed accounts
Net liabilities of £1,477,202: it owed more than it owned.
Accounts to 31 May 2024 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 8 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 11 May 2011 (15 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O KBL ADVISORY LIMITED, BUILDING 5 CARRWOOD PARK, LEEDS, LS15 4LG
As filed with Companies House. -
Nature of business
- 55100 Hotels and similar accommodation
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Accounts
- Next due
- 28 Feb 2026
- Last made up to
- 31 May 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Mar 2026
- Last made up to
- 1 Mar 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- HOTEL ONE LTD current
- A SHADE GREENER (F3) LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2024 | not published | not published | £44,425 | £-1,477,202 | 0 |
| 31 May 2023 | not published | not published | — | — | — |
| 31 May 2022 | not published | not published | £10,760 | £-835,610 | 0 |
| 31 May 2021 | not published | not published | £3,053 | £-530,127 | 3 |
| 31 May 2020 | not published | not published | £62,651 | £-348,804 | 8 |
| 31 May 2019 * | not published | not published | £20,163 | £-46,972 | 9 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian McLean Davies | Director | 10 Dec 2025 | — | March 1958 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stewart James Davies | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 1 May 2017 | — | June 1951 | British · England |
| Mr Anthony William Jude Cundall | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 8 Oct 2018 | — | January 1979 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HOTEL ONE LTD still trading?
No. The register shows HOTEL ONE LTD as liquidation.
What does HOTEL ONE LTD do?
It files the industry code 55100 (Hotels and similar accommodation).
When was HOTEL ONE LTD set up?
It was incorporated on 11 May 2011.
Who runs HOTEL ONE LTD?
HOTEL ONE LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House