THE STAG AND HUNTSMAN INN LIMITED (02869710)

THE STAG AND HUNTSMAN INN LIMITED

Company summary

Company number: 02869710
Status: ACTIVE
Incorporated / age: 8 November 199332 years
Registered office: The Estate Office 10 Greenlands Farm, Dairy Lane, Hambleden, Henley-On-Thames, RG9 3AS, England
Accounts due: 30 September 2026
Confirmation statement due: 21 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 00:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Estate Office 10 Greenlands Farm, Dairy Lane, Hambleden, Henley-On-Thames, RG9 3AS, England
Nature of business
Hotels and similar accommodation
Other service activities n.e.c.
Previous company names
EACHAUDIO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICK, Alexander David ACTIVE	Director	29 Apr 2016		England	September 1970	Leyfields House, Ashampstead, Reading, Berkshire, RG8 8RB, England
URBACH, Guido, Dr ACTIVE	Director	22 Mar 2010		Switzerland	November 1973	Culham Court, Aston, Henley-On-Thames, Oxfordshire, RG9 3DL, United Kingdom
DREW, Richard Frederick RESIGNED	Secretary	16 Mar 1953	17 Aug 2007			Anchor House, 269 Banbury Road, Oxford, Oxfordshire, OX2 7LL
FARMER, Laura Jane RESIGNED	Secretary	19 Nov 1993	19 Nov 1993			61 Turpins Lane, Chigwell, Woodford Green, Essex, IG8 8AZ
MCGREGOR, Douglas RESIGNED	Secretary	17 Aug 2007	10 Nov 2016			Culham Court, Aston, Henley-On-Thames, Oxfordshire, RG9 3DL, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Nov 1993	19 Nov 1993			26, Church Street, London, NW8 8EP
DOBLER, Xavier RESIGNED	Director	08 Oct 2007	22 Mar 2010		March 1974	Minervastrasse 51, 8032 Zurich, FOREIGN, Switzerland
DREW, Richard Frederick RESIGNED	Director	16 Mar 1953	17 Aug 2007	United Kingdom	March 1953	Anchor House, 269 Banbury Road, Oxford, Oxfordshire, OX2 7LL
KLEEMAN, David George RESIGNED	Director	07 Feb 1994	17 Aug 2007		August 1942	141 Hamilton Terrace, London, NW8 9QS
KOHLI, Ulrich, Dr RESIGNED	Director	17 Aug 2007	08 Oct 2007		December 1942	Im Hausacher 10, Feldmeilen, 8706, Switzerland
MCGREGOR, Douglas RESIGNED	Director	17 Aug 2007	10 Nov 2016		November 1947	Culham Court, Aston, Henley-On-Thames, Oxfordshire, RG9 3DL, United Kingdom
SCHWARZENBACH, Francesca RESIGNED	Director	30 Oct 2008	10 Nov 2016	Switzerland	May 1948	Culham Court, Aston, Henley-On-Thames, Oxfordshire, RG9 3DL, United Kingdom
SMITH, William Henry, The Honourable RESIGNED	Director	19 Nov 1993	17 Aug 2007		November 1955	Hambleden Estate Office, Hambleden, Henley On Thames, Oxon, RG9 6RJ
WOOD, Monica Helen RESIGNED	Director	19 Nov 1993	07 Feb 1994		January 1947	19 Southway, Burgess Hill, West Sussex, RH15 9SY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Nov 1993	19 Nov 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DICK, Alexander David ACTIVE
Role: Director
Appointed on: 29 Apr 2016
Country of Residence: England
Date of birth: September 1970
Address: Leyfields House, Ashampstead, Reading, Berkshire, RG8 8RB, England

URBACH, Guido, Dr ACTIVE
Role: Director
Appointed on: 22 Mar 2010
Country of Residence: Switzerland
Date of birth: November 1973
Address: Culham Court, Aston, Henley-On-Thames, Oxfordshire, RG9 3DL, United Kingdom

DREW, Richard Frederick RESIGNED
Role: Secretary
Appointed on: 16 Mar 1953
Resigned on: 17 Aug 2007
Address: Anchor House, 269 Banbury Road, Oxford, Oxfordshire, OX2 7LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DICK, Alexander David ACTIVE

Director

29 Apr 2016

England

September 1970

Leyfields House, Ashampstead, Reading, Berkshire, RG8 8RB, England

URBACH, Guido, Dr ACTIVE

Director

22 Mar 2010

Switzerland

November 1973

Culham Court, Aston, Henley-On-Thames, Oxfordshire, RG9 3DL, United Kingdom

DREW, Richard Frederick RESIGNED

Secretary

16 Mar 1953

17 Aug 2007

Anchor House, 269 Banbury Road, Oxford, Oxfordshire, OX2 7LL

FARMER, Laura Jane RESIGNED

Secretary

19 Nov 1993

61 Turpins Lane, Chigwell, Woodford Green, Essex, IG8 8AZ

MCGREGOR, Douglas RESIGNED

Secretary

17 Aug 2007

10 Nov 2016

Culham Court, Aston, Henley-On-Thames, Oxfordshire, RG9 3DL, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

08 Nov 1993

19 Nov 1993

26, Church Street, London, NW8 8EP

DOBLER, Xavier RESIGNED

Director

08 Oct 2007

22 Mar 2010

March 1974

Minervastrasse 51, 8032 Zurich, FOREIGN, Switzerland

DREW, Richard Frederick RESIGNED

Director

16 Mar 1953

17 Aug 2007

United Kingdom

March 1953

Anchor House, 269 Banbury Road, Oxford, Oxfordshire, OX2 7LL

KLEEMAN, David George RESIGNED

Director

07 Feb 1994

17 Aug 2007

August 1942

141 Hamilton Terrace, London, NW8 9QS

KOHLI, Ulrich, Dr RESIGNED

Director

17 Aug 2007

08 Oct 2007

December 1942

Im Hausacher 10, Feldmeilen, 8706, Switzerland

MCGREGOR, Douglas RESIGNED

Director

17 Aug 2007

10 Nov 2016

November 1947

Culham Court, Aston, Henley-On-Thames, Oxfordshire, RG9 3DL, United Kingdom

SCHWARZENBACH, Francesca RESIGNED

Director

30 Oct 2008

10 Nov 2016

Switzerland

May 1948

Culham Court, Aston, Henley-On-Thames, Oxfordshire, RG9 3DL, United Kingdom

SMITH, William Henry, The Honourable RESIGNED

Director

19 Nov 1993

17 Aug 2007

November 1955

Hambleden Estate Office, Hambleden, Henley On Thames, Oxon, RG9 6RJ

WOOD, Monica Helen RESIGNED

Director

19 Nov 1993

07 Feb 1994

January 1947

19 Southway, Burgess Hill, West Sussex, RH15 9SY

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

08 Nov 1993

19 Nov 1993

1, Mitchell Lane, Bristol, Avon, BS1 6BU