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Thornton Hough Estates Limited

05415143

active
ltd
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, Neston Road, Thornton Hough, CH63 1JF
Incorporated 06/04/2005

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

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

Andrew Lloyd Thompson

secretary · Since 06/04/2005

British

Andrew Lloyd Thompson

director · Since 06/04/2005

British · United Kingdom · Age 65

Colin Siebert

director · Since 09/12/2025

British · England · Age 71

Former

North West Registration Services (1994) Limited

corporate secretary · Resigned 06/04/2005

Christine Susan Avis

nominee director · Resigned 06/04/2005

Peter Johnson

director · Resigned 01/01/2009

Nancy Thompson

director · Resigned 01/01/2009

Nancy Thompson

director · Resigned 01/01/2009

Nancy Thompson

director · Resigned 08/05/2025

Peter Lee Webster

director · Resigned 26/12/2025

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

Change History

officer appointed → THOMPSON, Andrew Lloyd
2026-08-18
officer appointed → SIEBERT, Colin
2026-08-18
officer appointed → THOMPSON, Andrew Lloyd
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Thornton Hall Hotel
2026-08-18

THORNTON HALL HOTEL

post town → Thornton Hough
2026-08-18

THORNTON HOUGH