Hever Castle Limited

01479520

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

137 SCALBY ROAD, NORTH YORKSHIRE, YO12 6TB

Incorporated 15/02/1980

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

91030

Operation of historical sites and buildings and similar visitor attractions

Officers

Mr John Guthrie

director · Since 30/09/1991

DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 55 other boards

Mr Peter John Guthrie

director · Since 29/07/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 other boards

Mr Richard Guthrie

director · Since 29/07/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 42 other boards

Mr Martin Robson

director · Since 31/01/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 34 other boards

Mr Duncan Harry Melville Leslie

director · Since 10/01/2007

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr James Maxwell Hill

director · Since 20/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Mrs Deborah Beeforth

secretary · Since 20/07/2020

Persons with Significant Control

Broadland Properties Limited

75–100% shares

75–100% votes

137, Scalby Road, Scarborough, YO12 6TB

Reg: 00483844 · England & Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/10/2013Registered 09/10/2013

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/09/2013Registered 08/10/2013

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/09/2013Registered 08/10/2013

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/02/2013Registered 20/02/2013