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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Simonds, Rebecca Kate
    Cfo born in September 1968
    Individual (44 offsprings)
    Officer
    2024-03-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Hands, Julia Caroline
    Director born in March 1960
    Individual (41 offsprings)
    Officer
    2007-12-18 ~ 2018-03-09
    OF - Director → CIF 0
  • 3
    Arkley, Kenneth
    Commercial Director born in August 1954
    Individual (38 offsprings)
    Officer
    2007-12-18 ~ 2021-07-02
    OF - Director → CIF 0
  • 4
    Stevens, Paul Richard
    Born in January 1966
    Individual (62 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    O'connor, Huw
    Born in May 1967
    Individual (45 offsprings)
    Officer
    2021-07-02 ~ 2022-10-21
    OF - Director → CIF 0
  • 6
    Fairs, Stewart John
    Finance Director born in May 1966
    Individual (34 offsprings)
    Officer
    2018-03-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Waddell, Douglas Ross
    Operations Director born in September 1964
    Individual (49 offsprings)
    Officer
    2021-04-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 8
    Bauwens, Ignace
    Chief Executive Officer born in January 1968
    Individual (35 offsprings)
    Officer
    2024-05-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Seymour, Deborah Jane
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Herbert, Peter Michael
    Born in April 1980
    Individual (56 offsprings)
    Officer
    2022-10-21 ~ 2024-03-15
    OF - Director → CIF 0
  • 11
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Secretary → CIF 0
  • 12
    HAND PICKED HOTELS LIMITED
    - now 03760451
    MEXICOSCOPE LIMITED - 1999-07-29
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HENDON HALL HOTEL LIMITED

Period: 2007-12-18 ~ now
Company number: 06456146
Registered name
HENDON HALL HOTEL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HENDON HALL HOTEL LIMITED
    Info
    Registered number 06456146
    Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent TN13 3AB
    PRIVATE LIMITED COMPANY incorporated on 2007-12-18 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • HENDON HALL HOTEL LIMITED
    S
    Registered number 06456146
    Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent, TN13 3AB
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENDON HALL HOTEL (NO. 2) LIMITED
    06492855
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.