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Hoar Cross Hall Limited
05097095
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE, MORETON-IN-MARSH, GL56 0JQ
Incorporated 06/04/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
55100
Hotels and similar accommodationOfficers
Mr Adrian John Pearson
director · Since 30/11/2014
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 16 other boards
Mr Craig Winfield
director · Since 27/08/2018
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 9 other boards
Mr Edward Henry Towry Law
director · Since 12/02/2019
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 11 other boards
Persons with Significant Control
Barons Eden Operating Limited
Significant control
significant-influence-or-control-as-firm
Genesis House, 7 Cotswold Business Village, Moreton In Marsh, GL56 0JQ
Reg: 09121021 · Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
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Charge
satisfied
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Charge
satisfied
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Created 25/07/2023Registered 28/07/2023Satisfied 02/04/2025
Charge
satisfied
SANTANDER UK PLC
Created 25/07/2023Registered 27/07/2023Satisfied 02/04/2025
Charge
outstanding
SANTANDER UK PLC
Created 27/04/2018Registered 03/05/2018
Charge
satisfied
SANTANDER UK PLC
Created 27/04/2018Registered 03/05/2018Satisfied 02/04/2025
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 01/10/2004Registered 14/10/2004Satisfied 27/04/2018
charge
satisfied
STEPHEN FREDERICK JOYNES (OR ANY ASSIGN OR TRANSFEREE PURSUANT TO THE LOAN NOTES)
Created 01/10/2004Registered 14/10/2004Satisfied 14/02/2019