Thornton Hough Estates Limited

05415143

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

THORNTON HALL HOTEL, THORNTON HOUGH, CH63 1JF

Incorporated 06/04/2005

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Lloyd Thompson

secretary · Since 06/04/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Mr Andrew Lloyd Thompson

director · Since 06/04/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Mr Colin Siebert

director · Since 09/12/2025

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Persons with Significant Control

Thompson (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Thornton Hall Hotel, Neston Road, Wirral, CH63 1JF

Reg: 02250111 · England And Wales · Limited Company

Notified 07/04/2024

Former PSCs

Ms Clare Louise Dakin

Ceased 07/04/2024

Mr Peter Lee Webster

Ceased 07/04/2024

Mrs Karen Ann Murphy

Ceased 07/04/2024

Mrs Nancy Thompson

Ceased 07/04/2024

Charges4 outstanding

A registered charge

satisfied

HSBC BANK PLC

DEBENTURE

Created 29/04/2008Registered 24/07/2026Satisfied 24/07/2026

A registered charge

satisfied

HSBC BANK PLC

DEBENTURE

Created 24/04/2008Registered 24/07/2026Satisfied 24/07/2026

A registered charge

satisfied

HSBC BANK PLC

LEGAL MORTGAGE

Created 29/04/2008Registered 24/07/2026Satisfied 24/07/2026

A registered charge

satisfied

HSBC BANK PLC

LEGAL MORTGAGE

Created 29/04/2008Registered 24/07/2026Satisfied 24/07/2026

charge

outstanding

HSBC BANK PLC

Created 29/04/2008Registered 14/05/2008

charge

outstanding

HSBC BANK PLC

Created 29/04/2008Registered 02/05/2008

charge

outstanding

HSBC BANK PLC

Created 29/04/2008Registered 02/05/2008

charge

outstanding

HSBC BANK PLC

Created 24/04/2008Registered 26/04/2008