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Nom	Hassop Hall Hotel LTD
Adresse	Hassop Hall Hassop Bakewell Derbys DE45 1NS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Hassop Hall Hotel Limited.
Company Register Address	22 Hardwick Street Hardwick Street Buxton SK17 6DH
Société Numéro de Registre	01017268 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 56101 - Restaurants et services de restauration mobile
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Chapman, Richard John Status: Active Notified: 06/04/2016 Date of Birth: 11/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Chapman, Thomas William Status: Active Notified: 06/04/2016 Date of Birth: 11/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Chapman, Helen Buxton, England Status: Active Notified: 01/05/2003 Date of Birth: 07/1978 Occupation: Wages Controller Role: Secretary Nationality: British

Chapman, Richard John Buxton, England Status: Active Notified: 27/11/1992 Date of Birth: 11/1974 Occupation: Hotel Proprietor Role: Director Country of Residence: England Nationality: British

Chapman, Thomas William Buxton, England Status: Active Notified: 27/11/1992 Date of Birth: 11/1974 Occupation: Hotel Proprietor Role: Director Country of Residence: England Nationality: British

Davis, Kathleen Margaret Buxton, England Status: Active Notified: 01/04/2002 Date of Birth: 07/1947 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Johnston, Isobelle Ann Buxton, England Status: Active Notified: 13/02/1996 Date of Birth: 12/1975 Occupation: General Assistant Role: Director Country of Residence: Scotland Nationality: British

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Hassop Hall Hotel LTD

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Persons with Significant Control (2)

Officers (5)