ASTON HOTELS (SHEFFIELD) LIMITED
Company Number 05698974
Status
Active
Incorporated
February 6, 2006
Entity Type
Ltd
Registered Office
3rd Floor, Great Titchfield House
London
W1W 8BD
55100
Previous Names
STONES DIAMOND LIMITED
Ceased on May 17, 2006
Financial Calendar & Filing Registry
Filing Classification
Small
May 23, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ASTON HOTELS (SHEFFIELD) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05698974, this organization has been active since February 2006. Primarily in the 55100 sector, the business maintains its official headquarters at 3rd Floor, Great Titchfield House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 25, 2026
Confirmation Statement
Jul 22, 2026
Accounts
May 13, 2026
Accounts
Aug 18, 2025
Confirmation Statement
Jul 16, 2025
Mortgage
May 30, 2025
Mortgage
May 30, 2025
Persons With Significant Control
May 28, 2025
Persons With Significant Control
May 28, 2025
Officers
May 28, 2025
Officers
May 28, 2025
Officers
May 28, 2025
Officers
May 28, 2025
Officers
May 28, 2025
Officers
May 28, 2025
Officers
May 28, 2025
Address
May 28, 2025
Mortgage
May 27, 2025
Mortgage
May 27, 2025
Mortgage
Mar 3, 2025
Confirmation Statement
Feb 13, 2025
Accounts
Dec 16, 2024
Officers
Feb 8, 2024
Confirmation Statement
Feb 1, 2024
Accounts
Dec 13, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Tks Hotels (Parkway) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
The Hotelier Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
10%
over 20 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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