DIAL HOUSE HOTEL LIMITED

Company summary

Company number: 02968599
Status: ACTIVE
Incorporated / age: 16 September 199432 years
Registered office: 62 Dukes Ride, Crowthorne, RG45 6DL, England
Accounts due: 31 October 2026
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 04:34 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
62 Dukes Ride, Crowthorne, RG45 6DL, England
Nature of business
Hotels and similar accommodation
Previous company names
COVERFOCUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIRZADA, Syed Waseem Ahmed ACTIVE	Secretary	27 Nov 2017				62, Dukes Ride, Crowthorne, RG45 6DL, England
KIANI, Nadia ACTIVE	Director	27 Nov 2017		England	June 1978	62, Dukes Ride, Crowthorne, RG45 6DL, England
PIRZADA, Syed Waseem Ahmed ACTIVE	Director	01 May 2012		England	April 1969	62, Dukes Ride, Crowthorne, RG45 6DL, England
ARORA, Ravindra Singh RESIGNED	Secretary	27 Jun 2000	15 May 2002			34 Bradmore Way, Lower Earley, Reading, Berkshire, RG6 4DS
FAROOQ, Umar RESIGNED	Secretary	28 Jul 2010	27 Nov 2017			62, Dukes Ride, Crowthorne, Berkshire, RG45 6DL
HAGEMAN, Alison Justina RESIGNED	Secretary	22 Sep 1994	07 May 1997			62 Dukes Ride, Crowthorne, Berkshire, RG11 6DL
HAGEMAN, Andrew Edward RESIGNED	Secretary	14 Sep 1998	26 Jun 2000			16 Tansy Meadow, Chandlers Ford, Eastleigh, Hampshire, SO53 4LH
HAGEMAN, Sharan RESIGNED	Secretary	15 May 2002	28 Jul 2010			2, The Lawns, Off Lower Sea Lane, Charmouth, Dorset, DT6 6LR, United Kingdom
ROWE, Sonia Louise RESIGNED	Secretary	07 May 1997	14 Sep 1998			The Trident, Tajnagri Scheme, Agra 282001, India, FOREIGN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Sep 1994	22 Sep 1994			26, Church Street, London, NW8 8EP
ARORA, Ravindra Singh RESIGNED	Director	28 Jul 2010	27 Nov 2017	United Kingdom	March 1958	62, Dukes Ride, Crowthorne, Berkshire, RG45 6DL
FAROOQ, Umar RESIGNED	Director	28 Jul 2010	27 Nov 2017	England	April 1967	62, Dukes Ride, Crowthorne, Berkshire, RG45 6DL
HAGEMAN, Andrew Edward RESIGNED	Director	22 Sep 1994	07 May 1997		November 1965	61 Dukes Ride, Crowthorne, Berkshire, RG11 6DL
HAGEMAN, Paul Dyce RESIGNED	Director	05 Oct 1994	28 Jul 2010		July 1961	2, The Lawns, Off Lower Sea Lane, Charmouth, Dorset, DT6 6LR, United Kingdom
PIRZADA, Syed Waseem Ahmed RESIGNED	Director	27 Nov 2017	27 Nov 2017	England	April 1969	62, Dukes Ride, Crowthorne, RG45 6DL, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Sep 1994	22 Sep 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PIRZADA, Syed Waseem Ahmed ACTIVE
Role: Secretary
Appointed on: 27 Nov 2017
Address: 62, Dukes Ride, Crowthorne, RG45 6DL, England

KIANI, Nadia ACTIVE
Role: Director
Appointed on: 27 Nov 2017
Country of Residence: England
Date of birth: June 1978
Address: 62, Dukes Ride, Crowthorne, RG45 6DL, England

PIRZADA, Syed Waseem Ahmed ACTIVE
Role: Director
Appointed on: 01 May 2012
Country of Residence: England
Date of birth: April 1969
Address: 62, Dukes Ride, Crowthorne, RG45 6DL, England

ARORA, Ravindra Singh RESIGNED
Role: Secretary
Appointed on: 27 Jun 2000
Resigned on: 15 May 2002
Address: 34 Bradmore Way, Lower Earley, Reading, Berkshire, RG6 4DS

FAROOQ, Umar RESIGNED
Role: Secretary
Appointed on: 28 Jul 2010
Resigned on: 27 Nov 2017
Address: 62, Dukes Ride, Crowthorne, Berkshire, RG45 6DL

HAGEMAN, Alison Justina RESIGNED
Role: Secretary
Appointed on: 22 Sep 1994
Resigned on: 07 May 1997
Address: 62 Dukes Ride, Crowthorne, Berkshire, RG11 6DL

HAGEMAN, Andrew Edward RESIGNED
Role: Secretary
Appointed on: 14 Sep 1998
Resigned on: 26 Jun 2000
Address: 16 Tansy Meadow, Chandlers Ford, Eastleigh, Hampshire, SO53 4LH

HAGEMAN, Sharan RESIGNED
Role: Secretary
Appointed on: 15 May 2002
Resigned on: 28 Jul 2010
Address: 2, The Lawns, Off Lower Sea Lane, Charmouth, Dorset, DT6 6LR, United Kingdom

ROWE, Sonia Louise RESIGNED
Role: Secretary
Appointed on: 07 May 1997
Resigned on: 14 Sep 1998
Address: The Trident, Tajnagri Scheme, Agra 282001, India, FOREIGN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Sep 1994
Resigned on: 22 Sep 1994
Address: 26, Church Street, London, NW8 8EP

ARORA, Ravindra Singh RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 27 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 62, Dukes Ride, Crowthorne, Berkshire, RG45 6DL

FAROOQ, Umar RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 27 Nov 2017
Country of Residence: England
Date of birth: April 1967
Address: 62, Dukes Ride, Crowthorne, Berkshire, RG45 6DL

HAGEMAN, Andrew Edward RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 07 May 1997
Date of birth: November 1965
Address: 61 Dukes Ride, Crowthorne, Berkshire, RG11 6DL

HAGEMAN, Paul Dyce RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 28 Jul 2010
Date of birth: July 1961
Address: 2, The Lawns, Off Lower Sea Lane, Charmouth, Dorset, DT6 6LR, United Kingdom

PIRZADA, Syed Waseem Ahmed RESIGNED
Role: Director
Appointed on: 27 Nov 2017
Resigned on: 27 Nov 2017
Country of Residence: England
Date of birth: April 1969
Address: 62, Dukes Ride, Crowthorne, RG45 6DL, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Sep 1994
Resigned on: 22 Sep 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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