Home Grown Hotels Limited. Head office in Lyndhurst. Check Director.

Home Grown Hotels Limited, Lyndhurst

Home Grown Hotels Limited is a private limited company. Located at Clayhill, Beechen Lane, Lyndhurst SO43 7DD, the above-mentioned 12 years old enterprise was incorporated on 2011-06-06 and is classified as "licensed restaurants" (Standard Industrial Classification: 56101), "hotels and similar accommodation" (SIC code: 55100).
3 directors can be found in this business: Vikki J. (appointed on 17 October 2018), Thomas R. (appointed on 12 January 2017), Robin H. (appointed on 06 June 2011).

About
Name: Home Grown Hotels Limited
Number: 07659273
Incorporation date: 2011-06-06
End of financial year: 31 December


Address:	Clayhill Beechen Lane Lyndhurst SO43 7DD
SIC code:	56101 - Licensed restaurants 55100 - Hotels and similar accommodation

Company staff

People with significant control

The Pig Hotel Group Limited

31 March 2022

Address	3rd Floor 63 St. James's Street, London, SW1A 1LY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	13917749
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robin H.

6 April 2016 - 31 March 2022

Nature of control:	25-50% voting rights 25-50% shares

James R.

6 April 2016 - 31 March 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Judith H.

21 February 2020 - 31 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,201,713	16,056,144	9,189,139
Fixed Assets	75,844,120	136,683,934	140,397,456
Total Assets Less Current Liabilities	-	134,532,017	92,189,480

The deadline for Home Grown Hotels Limited confirmation statement filing is 2024-06-20. The latest one was sent on 2023-06-06. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: The Pig Hotel Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 63 St. James's Street, SW1A 1LY London. Robin H. who owns 1/2 or less of shares, 1/2 or less of voting rights. James R. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
SH01	Capital declared on Thu, 1st Feb 2024: 33638105.00 GBP filed on: 1st, February 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on Thu, 1st Feb 2024: 33638105.00 GBP filed on: 1st, February 2024 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (31 pages)
MA	Articles and Memorandum of Association filed on: 24th, October 2022 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, October 2022 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (38 pages)
AD01	Address change date: Fri, 2nd Sep 2022. New Address: Clayhill Beechen Lane Lyndhurst SO43 7DD. Previous address: 3rd Floor 63 st. James's Street London SW1A 1LY England filed on: 2nd, September 2022 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, July 2022 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 21st, July 2022 \| capital	Free Download (2 pages)
SH01	Capital declared on Tue, 19th Jul 2022: 25905000.00 GBP filed on: 21st, July 2022 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 21st, July 2022 \| incorporation	Free Download (32 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 17th, May 2022 \| officers	Free Download (1 page)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 3rd, May 2022 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 3rd May 2022. New Address: 3rd Floor 63 st. James's Street London SW1A 1LY. Previous address: Clayhill Beechen Lane Lyndhurst Hampshire SO43 7DD filed on: 3rd, May 2022 \| address	Free Download (1 page)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 3rd, May 2022 \| officers	Free Download (1 page)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 3rd, May 2022 \| officers	Free Download (1 page)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 3rd, May 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (40 pages)
MA	Articles and Memorandum of Association filed on: 2nd, February 2021 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, February 2021 \| resolution	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (35 pages)
TM02	Tue, 27th Aug 2019 - the day secretary's appointment was terminated filed on: 8th, January 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (33 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 17th Oct 2018 - 905000.00 GBP filed on: 6th, December 2018 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 6th, December 2018 \| capital	Free Download (3 pages)
AP01	On Wed, 17th Oct 2018 new director was appointed. filed on: 29th, October 2018 \| officers	Free Download (2 pages)
TM01	Wed, 17th Oct 2018 - the day director's appointment was terminated filed on: 25th, October 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 9th, October 2017 \| accounts	Free Download (33 pages)
AP01	On Thu, 12th Jan 2017 new director was appointed. filed on: 1st, September 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sat, 6th Jun 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (10 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 26th, January 2015 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, October 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 6th Jun 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 15th, October 2013 \| accounts	Free Download (20 pages)
CH01	On Sat, 8th Jun 2013 director's details were changed filed on: 10th, July 2013 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 6th Jun 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (9 pages)
CH01	On Wed, 15th May 2013 director's details were changed filed on: 7th, June 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (18 pages)
TM01	Tue, 7th Aug 2012 - the day director's appointment was terminated filed on: 7th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 6th Jun 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (11 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, June 2012 \| address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS United Kingdom filed on: 19th, June 2012 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, June 2012 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 18th, June 2012 \| address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 9th, December 2011 \| resolution	Free Download (1 page)
AP01	On Tue, 1st Nov 2011 new director was appointed. filed on: 1st, November 2011 \| officers	Free Download (3 pages)
AP01	On Tue, 1st Nov 2011 new director was appointed. filed on: 1st, November 2011 \| officers	Free Download (3 pages)
SH01	Capital declared on Fri, 30th Sep 2011: 499900.00 GBP filed on: 24th, October 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 24th, October 2011 \| resolution	Free Download (23 pages)
SH01	Capital declared on Fri, 30th Sep 2011: 1000000.00 GBP filed on: 24th, October 2011 \| capital	Free Download (4 pages)
AP01	On Mon, 24th Oct 2011 new director was appointed. filed on: 24th, October 2011 \| officers	Free Download (3 pages)
AP01	On Mon, 24th Oct 2011 new director was appointed. filed on: 24th, October 2011 \| officers	Free Download (3 pages)
AP03	New secretary appointment on Mon, 12th Sep 2011 filed on: 12th, September 2011 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2012 to Sat, 31st Dec 2011 filed on: 12th, September 2011 \| accounts	Free Download (1 page)
AP01	On Thu, 25th Aug 2011 new director was appointed. filed on: 25th, August 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 25th Aug 2011. Old Address: Stag Gates House 63/64 the Avenue Southampton SO17 1XS United Kingdom filed on: 25th, August 2011 \| address	Free Download (1 page)
AP01	On Thu, 25th Aug 2011 new director was appointed. filed on: 25th, August 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 25th Aug 2011 new director was appointed. filed on: 25th, August 2011 \| officers	Free Download (2 pages)
TM01	Mon, 13th Jun 2011 - the day director's appointment was terminated filed on: 13th, June 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, June 2011 \| incorporation	Free Download (18 pages)

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