GB · Company with significant control

Henry Mccarty Holdings Ltd

Henry Mccarty Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Henry Mccarty Holdings Ltd
Type
Corporate entity
Registration number
12662369
Registered in
United Kingdom
Significant control now
7 UK companies
Earlier significant control
4 UK companies
First notified
14 June 2022
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Henry Mccarty Holdings Ltd's companies

  • Henry Mccarty Holdings Ltd holds 75% or more of the shares in all 7 companies listed below.
  • Main lines of business: hotels and similar accommodation (3), other accommodation (2) and other holiday and other collective accommodation (1).
  • Registered offices in Witney (6) and London (1).
  • The companies were incorporated between 2012 and 2026.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Henry Mccarty Holdings Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
DORIAN GUESTHOUSE BATH LTD
17038349 · Private Limited Company
Active17 February 2026LondonHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 February 2026
STAY FARRIER LTD
13592008 · Private Limited Company
Active30 August 2021WitneyOther holiday and other collective accommodationOwns 75% or more of the shares28 September 2023
ARLINGTON ROW LTD
14944585 · Private Limited Company
Active19 June 2023WitneyHotels and similar accommodationOwns 75% or more of the shares19 June 2023
COTSWOLD GARDEN TEA ROOMS LTD
08032674 · Private Limited Company
Active17 April 2012WitneyOther accommodation; Unlicenced restaurants and cafesOwns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm25 April 2023
PPL WORKING LTD
12563247 · Private Limited Company
Active20 April 2020WitneyResidents property managementOwns 75% or more of the shares20 April 2023
CHESTNUT ON THE WATER LTD
13312807 · Private Limited Company
Active3 April 2021WitneyOther accommodationOwns 75% or more of the shares14 June 2022
MORETON ON THE SQUARE LTD
12969329 · Private Limited Company
Active22 October 2020WitneyHotels and similar accommodationOwns 75% or more of the shares14 June 2022

History

Earlier significant control

Companies where Henry Mccarty Holdings Ltd was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
BIBURY COURTYARD COTTAGE LTD
14956606 · Private Limited Company
Owns 75% or more of the shares23 June 202329 August 2025
GABLE COTTAGE LTD
14952618 · Private Limited Company
Owns 75% or more of the shares22 June 202317 August 2025
STOW GARDENS LTD
14685145 · Private Limited Company
Owns 75% or more of the shares23 February 202315 April 2026
STONE BARNS PROPERTIES LTD
14267571 · Private Limited Company
Owns more than 25% but not more than 50% of the shares1 August 202217 July 2024

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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