Hever Castle Golf Club Limited

02677760

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

137 SCALBY ROAD, NORTH YORKSHIRE, YO12 6TB

Incorporated 15/01/1992

Compliance

Last accounts

31/12/2024

full

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

93110

Operation of sports facilities

Officers

Mr Martin Robson

director · Since 28/01/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 34 other boards

Mr John Guthrie

director · Since 28/01/2002

DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 55 other boards

Mr Peter John Guthrie

director · Since 28/01/2002

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 Duncan Harry Melville Leslie

director · Since 10/01/2007

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

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

Hever Castle Limited

75–100% shares

137, Scalby Road, Scarborough, YO12 6TB

Reg: 01479520 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

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

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/2009Registered 27/02/2009Satisfied 20/02/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/07/2001Registered 14/07/2001Satisfied 27/02/2009

charge

satisfied

LLOYDS BANK PLC

Created 18/02/1997Registered 19/02/1997Satisfied 27/02/2009

charge

satisfied

LLOYDS BANK PLC

Created 10/03/1995Registered 11/03/1995Satisfied 27/02/2009

charge

satisfied

LLOYDS BANK PLC

Created 10/03/1995Registered 11/03/1995Satisfied 27/02/2009

charge

satisfied

SHEPHERD NEAME LIMITED

Created 26/05/1994Registered 15/06/1994Satisfied 03/07/2001

charge

satisfied

LLOYDS BANK PLC

Created 25/03/1994Registered 29/03/1994Satisfied 27/02/2009

charge

satisfied

LLOYDS BANK PLC

Created 25/03/1994Registered 29/03/1994Satisfied 27/02/2009

charge

satisfied

SWISS CANTOBANK (INTERNATIONAL)

Created 17/07/1992Registered 20/07/1992Satisfied 20/07/1994

charge

satisfied

SWISS CANTOBANK (INTERNATIONAL)

Created 17/07/1992Registered 20/07/1992Satisfied 12/02/1998