- Sources fused
- 3
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
EVANS HOTEL LTD.
EVANS HOTEL LTD. — active UK company, incorporated 1998 (oo:GB-COH-03581521). UBO chain traced 6 hops, 6 owners, 6 officers, filed financials. Cited to 3…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-06-15
- Legal form
- ltd
- Activity
- 55100
- Registered office
- Evans Hotel Charlton Street, Llandudno, North Wales, LL30 2AA
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EVANS HOTEL LTD.
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
5 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HARDY, Carole Ann
- director · British · appointed 1999-10-01 · Companies House
- individual PSC · 25–50% shares · Wales · since 2024-07-30 · CH · PSC register
- HIBBERT, Peter Joseph
- secretary · British · appointed 1998-06-15 · Companies House
- director · British · appointed 1998-06-15 · Companies House
- individual PSC · 25–50% shares · Wales · since 2024-07-30 · CH · PSC register
Unlock all 5 parties, full beneficial ownership chains & directorship networks.
5 parties · 2 current. Ceased and resigned records are retained as history.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on EVANS HOTEL LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03581521
- Status
- active
- Type
- ltd
- Incorporated
- 1998-06-15
- Registered office
- Evans Hotel Charlton Street, Llandudno, North Wales, LL30 2AA
- SIC
- 55100
| Metric | 2025 |
|---|---|
| Net assets | £534,191 |
| Cash | £201,940 |
| Shareholder funds | £91 |
| Fixed assets | £297,141 |
| Current assets | £351,866 |
| Employees | 27 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Common questions
- Who owns EVANS HOTEL LTD.?
- What is EVANS HOTEL LTD.'s risk level?
- Where does EVANS HOTEL LTD. appear across sources?