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RHINEFIELD HOUSE HOTEL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03785381
Incorporation Date
1999-06-09
Company Type
Private limited company (Ltd.)
Address
SEVENOAKS, United Kingdom
Website
handpickedhotels.co.uk/rhinefieldhouse
Source: Companies House

RHINEFIELD HOUSE HOTEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03785381, and its current status with Companies House is active. The company was incorporated on 9 June 1999 and lists its registered address as SEVENOAKS, United Kingdom. 1 shareholder is on record for RHINEFIELD HOUSE HOTEL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for RHINEFIELD HOUSE HOTEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HAND PICKED HOTELS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HAND PICKED HOTELS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for RHINEFIELD HOUSE HOTEL LIMITED are current appointments, filed with Companies House. Deborah Seymour (appointed 2025-03-31) and Paul Stevens (appointed 2025-03-31) both serve as Director; Vistra Company Secretaries Limited (appointed 1999-06-17) serves as Company Secretary. The remaining 2 records shown (Rebecca Simonds and Ignace Bauwens) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RHINEFIELD HOUSE HOTEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DS
Deborah Seymour ACTIVE

Appointed
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Stevens ACTIVE

Appointed
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

VC
Vistra Company Secretaries Limited ACTIVE ENTITY

Appointed
1999-06-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RS
Rebecca Simonds RESIGNED

Appointed
2024-03-15
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ignace Bauwens RESIGNED

Appointed
2024-05-30
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

RHINEFIELD HOUSE HOTEL LIMITED sits 1 level below its ultimate parent, HAND PICKED HOTELS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to HAND PICKED HOTELS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RHINEFIELD HOUSE HOTEL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HAND PICKED HOTELS LIMITED
United Kingdom
RHINEFIELD TIME SHARE LIMITED
United KingdomGB 01964892

RHINEFIELD TIME SHARE MANAGEMENT LIMITED
United KingdomGB 01992395

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Frequently Asked Questions

Who owns RHINEFIELD HOUSE HOTEL LIMITED?

One shareholder is currently on record for RHINEFIELD HOUSE HOTEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAND PICKED HOTELS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RHINEFIELD HOUSE HOTEL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RHINEFIELD HOUSE HOTEL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RHINEFIELD HOUSE HOTEL LIMITED have on record?

1 shareholder is shown on record for RHINEFIELD HOUSE HOTEL LIMITED.

What is RHINEFIELD HOUSE HOTEL LIMITED's company registration number?

RHINEFIELD HOUSE HOTEL LIMITED's registration number is 03785381, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RHINEFIELD HOUSE HOTEL LIMITED still an active company?

RHINEFIELD HOUSE HOTEL LIMITED's status on Companies House is listed as active.

When was RHINEFIELD HOUSE HOTEL LIMITED incorporated?

RHINEFIELD HOUSE HOTEL LIMITED was incorporated on 9 June 1999, according to Companies House.

What is RHINEFIELD HOUSE HOTEL LIMITED's registered address?

The registered address on file for RHINEFIELD HOUSE HOTEL LIMITED is SEVENOAKS, United Kingdom.

What legal structure is RHINEFIELD HOUSE HOTEL LIMITED registered as?

RHINEFIELD HOUSE HOTEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RHINEFIELD HOUSE HOTEL LIMITED?

Three of the 5 officer records shown for RHINEFIELD HOUSE HOTEL LIMITED are current appointments, filed with Companies House. Deborah Seymour (appointed 2025-03-31) and Paul Stevens (appointed 2025-03-31) both serve as Director; Vistra Company Secretaries Limited (appointed 1999-06-17) serves as Company Secretary. The remaining 2 records shown (Rebecca Simonds and Ignace Bauwens) are former appointments that have since been resigned. Management authority at RHINEFIELD HOUSE HOTEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RHINEFIELD HOUSE HOTEL LIMITED have a parent company or subsidiaries?

RHINEFIELD HOUSE HOTEL LIMITED sits 1 level below its ultimate parent, HAND PICKED HOTELS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to RHINEFIELD HOUSE HOTEL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RHINEFIELD HOUSE HOTEL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RHINEFIELD HOUSE HOTEL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RHINEFIELD HOUSE HOTEL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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