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Company number
01735491

THE FISH HOTEL LIMITED

Officer · LEE, Kimberley Jane and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
THE FISH HOTEL LIMITED
Company number
01735491
Registered office
FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ
Company type
Private Limited Company
Incorporated on
30 June 1983
Status
Active
Age
43 years
Previous names
FARNCOMBE CONFERENCE CENTRE LIMITED (to 03 Jul 2015) · COTSWOLD CONFERENCE CENTRE LIMITED (to 03 Jul 2015)
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 9 resigned

secretary
Appointed 13/11/2025
Active
director
Appointed 13/12/2024
Active
director
Appointed 23/04/2019
Active
director
Appointed 23/04/2019
Active
director
Appointed 17/02/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Skagen Holdings Uk Ltd
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 7 companies

Serving officers

secretary Appointed 13/11/2025
director Appointed 13/12/2024
director Appointed 23/04/2019
director Appointed 23/04/2019
director Appointed 17/02/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2025 Secretary resigned PROFFITT, Melanie Jayne
13/11/2025 Secretary appointed LEE, Kimberley Jane
13/12/2024 Director resigned GRAHAME, Andrew Charles
13/12/2024 Director appointed ASPEY, Thomas
19/12/2023 Director resigned REYNOLDS, Annette
23/04/2019 Director appointed PRESTON, Mark Murray
23/04/2019 Director appointed FULLER, Andrew Timothy
21/02/2018 Secretary appointed PROFFITT, Melanie Jayne
01/03/2017 Secretary resigned HOLMES, Sarah Ann
06/04/2016 Person with significant control added Skagen Holdings Uk Ltd
03/07/2015 Secretary appointed HOLMES, Sarah Ann
03/07/2015 Registered name changed COTSWOLD CONFERENCE CENTRE LIMITED FARNCOMBE CONFERENCE CENTRE LIMITED
03/07/2015 Registered name changed FARNCOMBE CONFERENCE CENTRE LIMITED THE FISH HOTEL LIMITED
30/06/2015 Secretary resigned BOGAERT, Ignace Emiel Marie Maurice, Mr.
12/11/2013 Director appointed GRAHAME, Andrew Charles
17/02/2010 Director appointed REYNOLDS, Annette
17/02/2010 Director appointed SORENSEN, Mark Philip
18/01/2010 Director resigned PHILIP-SORENSEN, Nils Jorgen
30/04/2004 Secretary resigned GREGORY, William George
30/04/2004 Secretary appointed BOGAERT, Ignace Emiel Marie Maurice, Mr.

Financial highlights

No figures could be read from the accounts filed on 19 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE FISH HOTEL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE FISH HOTEL LIMITED?
According to the official registry, the company number of THE FISH HOTEL LIMITED is 01735491.
Where is THE FISH HOTEL LIMITED registered?
The registered office is FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ.
Who runs THE FISH HOTEL LIMITED?
LEE, Kimberley Jane is listed among the officers of THE FISH HOTEL LIMITED.
What is the SIC code of THE FISH HOTEL LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls THE FISH HOTEL LIMITED?
Skagen Holdings Uk Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of THE FISH HOTEL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About THE FISH HOTEL LIMITED (01735491)

THE FISH HOTEL LIMITED is a private limited company incorporated on 30 June 1983 and registered in the United Kingdom under company number 01735491. Its registered office is at FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Skagen Holdings Uk Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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