Goring Holdings Limited

Company Name	Goring Holdings Limited
Company Status	Active
Company Number	00220638
Category	Private Limited Company
Incorporation Date	25 March 1927(96 years, 6 months ago)
Previous Name	Goring Hotel,Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Christine Harriett Hill Conner
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 May 2004(77 years, 2 months after company formation)
Appointment Duration	19 years, 4 months
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	15 Beeston Place London SW1W 0JW

Director Name	Jonathan Charles Bradbury Goring
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 May 2004(77 years, 2 months after company formation)
Appointment Duration	19 years, 4 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	15 Beeston Place London SW1W 0JW

Director Name	Jeremy Christopher Richard Goring
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 2004(77 years, 2 months after company formation)
Appointment Duration	19 years, 4 months
Role	Hotelier
Country of Residence	England
Correspondence Address	15 Beeston Place London SW1W 0JW

Director Name	David Alastair Morgan Hewitt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 January 2007(79 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Hotelier
Country of Residence	England
Correspondence Address	15 Beeston Place London SW1W 0JW

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Current
Appointed	13 April 2004(77 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	Wallside House 12 Mount Ephram Road Tunbridge Wells Kent TN1 1EG

Director Name	Mrs Edna Goring
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(64 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 24 November 2004)
Role	Hotelier
Correspondence Address	Court Lodge Wrotham Kent TN15 7DL

Director Name	Mr Richard Henry Goring
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(64 years, 6 months after company formation)
Appointment Duration	26 years, 9 months (resigned 21 June 2018)
Role	Hotelier
Country of Residence	England
Correspondence Address	15 Beeston Place London SW1W 0JW

Director Name	Mr George Ernest Goring
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(64 years, 6 months after company formation)
Appointment Duration	28 years, 7 months (resigned 17 April 2020)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	15 Beeston Place London SW1W 0JW

Secretary Name	Humphray Cleveland Hookway
Nationality	British
Status	Resigned
Appointed	26 September 1991(64 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 1993)
Role	Company Director
Correspondence Address	Flat 1 Westering Tunbridge Wells Kent TN4 8XN

Secretary Name	Mr William Arthur Cowpe
Nationality	British
Status	Resigned
Appointed	21 June 1993(66 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Burnt Hill Road Lower Bourne Farnham Surrey GU10 3LN

Secretary Name	Mr Peter John Miller Scott
Nationality	British
Status	Resigned
Appointed	31 March 2000(73 years after company formation)
Appointment Duration	4 years (resigned 13 April 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Contact

Website	thegoring.com
Telephone	020 73969000
Telephone region	London

Location

Registered Address	15 Beeston Place London SW1W 0JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

15.4k at £1	Cripps Trust Corporation LTD 68.69% Ordinary B
7k at £1	Cripps Trust Corporation LTD 31.28% Ordinary A
1 at £1	E.a. Miskin 0.00% Ordinary A
1 at £1	Executors Of E. Goring 0.00% Ordinary A
1 at £1	George Ernest Goring 0.00% Ordinary A
1 at £1	Jeremy Christopher Richard Goring 0.00% Ordinary A
1 at £1	Paul Jeremy Massey 0.00% Ordinary A
1 at £1	Richard Henry Goring 0.00% Ordinary A

Financials

Year	2014
Turnover	£11,644,938
Gross Profit	£9,761,909
Net Worth	£4,524,262
Cash	£164,341
Current Liabilities	£4,369,455

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (1 month, 2 weeks ago)
Next Return Due	24 August 2024 (11 months from now)

Filing History

29 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
16 September 2020	Termination of appointment of George Ernest Goring as a director on 17 April 2020 (1 page)
23 December 2019	Group of companies' accounts made up to 31 March 2019 (37 pages)
18 November 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
3 January 2019	Group of companies' accounts made up to 31 March 2018 (36 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
21 August 2018	Termination of appointment of Richard Henry Goring as a director on 21 June 2018 (1 page)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (36 pages)
4 October 2017	Confirmation statement made on 26 September 2017 with updates (6 pages)
4 October 2017	Confirmation statement made on 26 September 2017 with updates (6 pages)
9 January 2017	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 15 Beeston Place London SW1W 0JW on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 15 Beeston Place London SW1W 0JW on 9 January 2017 (1 page)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (41 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (41 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Confirmation statement made on 26 September 2016 with updates (11 pages)
21 December 2016	Confirmation statement made on 26 September 2016 with updates (11 pages)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
8 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
8 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
30 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 22,471 (8 pages)
30 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 22,471 (8 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (27 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (27 pages)
21 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 22,471 (8 pages)
21 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 22,471 (8 pages)
4 February 2014	Director's details changed for David Alastair Morgan Hewitt on 14 January 2014 (2 pages)
4 February 2014	Director's details changed for David Alastair Morgan Hewitt on 14 January 2014 (2 pages)
9 December 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
9 December 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
18 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 22,471 (8 pages)
18 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 22,471 (8 pages)
13 December 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
13 December 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
16 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (8 pages)
16 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (8 pages)
9 November 2012	Amended 288A 10/01/2007 re dir david morgan hewitt (2 pages)
9 November 2012	Amended 288A 10/01/2007 re dir david morgan hewitt (2 pages)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (23 pages)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (23 pages)
15 December 2011	Annual return made up to 26 September 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 26 September 2011 with a full list of shareholders (8 pages)
10 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
10 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
7 December 2010	Director's details changed for Jonathan Charles Bradbury Goring on 1 October 2009 (2 pages)
7 December 2010	Director's details changed for Jonathan Charles Bradbury Goring on 1 October 2009 (2 pages)
7 December 2010	Director's details changed for Jonathan Charles Bradbury Goring on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for David Morgan Hewitt on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Richard Henry Goring on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for David Morgan Hewitt on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Richard Henry Goring on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for David Morgan Hewitt on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Mrs Christine Harriett Hill Conner on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Richard Henry Goring on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Mr George Ernest Goring on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Mrs Christine Harriett Hill Conner on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Mr George Ernest Goring on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Mr George Ernest Goring on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Mrs Christine Harriett Hill Conner on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 (2 pages)
11 November 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
11 November 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
23 December 2009	Cancellation of shares. Statement of capital on 23 December 2009 GBP 22,471.00 (4 pages)
23 December 2009	Purchase of own shares. (3 pages)
23 December 2009	Cancellation of shares. Statement of capital on 23 December 2009 GBP 22,471.00 (4 pages)
23 December 2009	Purchase of own shares. (3 pages)
15 December 2009	Full accounts made up to 31 March 2009 (20 pages)
15 December 2009	Full accounts made up to 31 March 2009 (20 pages)
10 December 2009	Resolutions RES13 ‐ Terms od agreement 07/12/2009 (1 page)
10 December 2009	Resolutions RES13 ‐ Terms of agreement 03/12/2009 (1 page)
10 December 2009	Resolutions RES13 ‐ Terms od agreement 07/12/2009 (1 page)
10 December 2009	Resolutions RES13 ‐ Terms of agreement 03/12/2009 (1 page)
26 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (6 pages)
3 December 2008	Return made up to 26/09/08; change of members (9 pages)
3 December 2008	Return made up to 26/09/08; change of members (9 pages)
7 August 2008	Registered office changed on 07/08/2008 from c/o alliotts 5TH floor 9 kingsway london WC2B 6XF (1 page)
7 August 2008	Registered office changed on 07/08/2008 from c/o alliotts 5TH floor 9 kingsway london WC2B 6XF (1 page)
25 July 2008	Full accounts made up to 31 March 2008 (19 pages)
25 July 2008	Full accounts made up to 31 March 2008 (19 pages)
24 October 2007	Return made up to 26/09/07; no change of members (9 pages)
24 October 2007	Return made up to 26/09/07; no change of members (9 pages)
8 September 2007	Accounts for a medium company made up to 31 March 2007 (17 pages)
8 September 2007	Accounts for a medium company made up to 31 March 2007 (17 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
27 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 September 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
6 September 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
16 January 2006	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 January 2006	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 October 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
5 October 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
25 February 2005	Return made up to 26/09/04; full list of members (13 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Return made up to 26/09/04; full list of members (13 pages)
25 February 2005	Director resigned (1 page)
20 August 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
20 August 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	Secretary resigned (1 page)
17 October 2003	Return made up to 26/09/03; full list of members (11 pages)
17 October 2003	Return made up to 26/09/03; full list of members (11 pages)
18 August 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
18 August 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
10 January 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
10 January 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
26 October 2002	Return made up to 26/09/02; full list of members (11 pages)
26 October 2002	Return made up to 26/09/02; full list of members (11 pages)
18 October 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
18 October 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
2 October 2001	Return made up to 26/09/01; full list of members (11 pages)
2 October 2001	Return made up to 26/09/01; full list of members (11 pages)
27 November 2000	Full group accounts made up to 31 March 2000 (23 pages)
27 November 2000	Full group accounts made up to 31 March 2000 (23 pages)
23 November 2000	Return made up to 26/09/00; full list of members (11 pages)
23 November 2000	Return made up to 26/09/00; full list of members (11 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
27 October 1999	Full group accounts made up to 31 March 1999 (23 pages)
27 October 1999	Return made up to 26/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1999	Full group accounts made up to 31 March 1999 (23 pages)
27 October 1999	Return made up to 26/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1998	Full group accounts made up to 31 March 1998 (19 pages)
11 November 1998	Full group accounts made up to 31 March 1998 (19 pages)
5 October 1998	Return made up to 26/09/98; no change of members (4 pages)
5 October 1998	Return made up to 26/09/98; no change of members (4 pages)
30 October 1997	Return made up to 26/09/97; full list of members (6 pages)
30 October 1997	Return made up to 26/09/97; full list of members (6 pages)
2 October 1997	Full group accounts made up to 31 March 1997 (19 pages)
2 October 1997	Full group accounts made up to 31 March 1997 (19 pages)
21 November 1996	Return made up to 26/09/96; no change of members 363(287) ‐ Registered office changed on 21/11/96 (4 pages)
21 November 1996	Return made up to 26/09/96; no change of members 363(287) ‐ Registered office changed on 21/11/96 (4 pages)
20 November 1996	Full group accounts made up to 31 March 1996 (19 pages)
20 November 1996	Full group accounts made up to 31 March 1996 (19 pages)
13 November 1995	Full group accounts made up to 31 March 1995 (19 pages)
13 November 1995	Full group accounts made up to 31 March 1995 (19 pages)
26 September 1995	Return made up to 26/09/95; no change of members (4 pages)
26 September 1995	Return made up to 26/09/95; no change of members (4 pages)
26 October 1994	Return made up to 26/09/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1994	Return made up to 26/09/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1994	Company name changed goring hotel,LIMITED\certificate issued on 13/04/94 (2 pages)
12 April 1994	Company name changed goring hotel,LIMITED\certificate issued on 13/04/94 (2 pages)
26 October 1993	Return made up to 26/09/93; full list of members 363(288) ‐ Secretary resigned (5 pages)
26 October 1993	Return made up to 26/09/93; full list of members 363(288) ‐ Secretary resigned (5 pages)
5 June 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 June 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 September 1987	Return made up to 18/08/87; full list of members (11 pages)
14 September 1987	Return made up to 18/08/87; full list of members (11 pages)
9 July 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (37 pages)
19 August 1986	Return made up to 08/08/86; full list of members (6 pages)
25 March 1927	Incorporation (55 pages)

Goring Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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