HAND PICKED HOTELS LIMITED
03760451 · Active · Ltd · 27 yrs · Sevenoaks
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 12 May 2027 (last filed 28 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
12 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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HAND PICKED HOTELS LIMITED
03760451Active· Ltd· England Wales· 1999-04-28Incorporated 1999-04-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- STEVENS, Paul Richard· DirectorAppointed 2025-03-31
- BAUWENS, Ignace· DirectorResigned 2025-03-31
- SIMONDS, Rebecca Kate· DirectorResigned 2025-03-31
- NICHOLAS, Melanie Jane· DirectorResigned 2024-07-05
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-06-04
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SEYMOUR, Deborah Jane
Director
- Appointed
- 2022-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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STEVENS, Paul Richard
Director
- Appointed
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-04-28
- Resigned
- 1999-06-04
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ANDERSON, David Niven, Mr.
Director
- Appointed
- 2022-06-14
- Resigned
- 2023-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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ARKLEY, Kenneth
Director
- Appointed
- 2001-10-16
- Resigned
- 2021-09-10
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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ASHWORTH, Daniel James
Director
- Appointed
- 2022-08-03
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1984
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BAUWENS, Ignace
Director
- Appointed
- 2023-12-01
- Resigned
- 2025-03-31
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 01/1968
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CAPLIN, Anthony Lindsay
Director
- Appointed
- 2001-09-01
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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DUGDALE 2ND BARON CRATHORNE, Charles James, Lord
Director
- Appointed
- 2001-02-01
- Resigned
- 2001-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1939
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FAIRS, Stewart John
Director
- Appointed
- 2013-10-14
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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FELTON, Robert Chaim
Director
- Appointed
- 1999-10-29
- Resigned
- 2008-06-30
- Nationality
- British
- Born
- 02/1941
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FELTON, Robert Chaim
Director
- Appointed
- 1999-06-04
- Resigned
- 1999-10-20
- Nationality
- British
- Born
- 02/1941
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FITZGERALD, Michael Thomas
Director
- Appointed
- 1999-10-20
- Resigned
- 2001-12-06
- Nationality
- British
- Born
- 05/1956
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FULLERTON, Peter Smith
Director
- Appointed
- 2001-09-01
- Resigned
- 2002-11-19
- Nationality
- British
- Born
- 05/1943
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HANDS, Julia Caroline
Director
- Appointed
- 2001-02-01
- Resigned
- 2018-03-09
- Nationality
- British
- Residence
- Guernsey
- Born
- 03/1960
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HERBERT, Peter Michael
Director
- Appointed
- 2022-08-08
- Resigned
- 2024-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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LEE, Kenneth James
Director
- Appointed
- 2004-06-01
- Resigned
- 2005-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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MAHR, Matthias Christian
Director
- Appointed
- 2016-10-17
- Resigned
- 2019-01-25
- Nationality
- Austrian
- Residence
- United Kingdom
- Born
- 10/1976
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NEWTON, Amanda
Director
- Appointed
- 2007-07-10
- Resigned
- 2013-03-07
- Nationality
- British
- Born
- 08/1959
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NICHOLAS, Melanie Jane
Director
- Appointed
- 2022-10-31
- Resigned
- 2024-07-05
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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O'CONNOR, Huw
Director
- Appointed
- 2021-04-01
- Resigned
- 2022-10-21
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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PARROTT, Peter
Director
- Appointed
- 2003-01-01
- Resigned
- 2003-11-28
- Nationality
- English
- Residence
- England
- Born
- 12/1934
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READ, Nicholas John
Director
- Appointed
- 2005-07-11
- Resigned
- 2007-03-09
- Nationality
- British
- Born
- 08/1970
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RITCHIE, Gregor
Director
- Appointed
- 2001-10-16
- Resigned
- 2006-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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SIMONDS, Rebecca Kate
Director
- Appointed
- 2024-03-15
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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SPELLER, Judith Elizabeth
Director
- Appointed
- 2002-01-08
- Resigned
- 2004-05-31
- Nationality
- British
- Born
- 11/1968
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WADDELL, Douglas Ross
Director
- Appointed
- 2006-04-18
- Resigned
- 2024-05-08
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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WALIA, Arvinder Singh
Director
- Appointed
- 2001-10-16
- Resigned
- 2006-02-13
- Nationality
- British
- Born
- 02/1962
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WEBSTER, Christopher George Robert
Director
- Appointed
- 2021-02-01
- Resigned
- 2022-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-04-28
- Resigned
- 1999-06-04
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