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Trafalgar Uk Theatres Limited

05637233

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ
Incorporated 27/11/2005

Previously known as

Hq Theatres Limited · until 26/05/2022

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

90010
Performing arts

Officers

Alvin Hargreaves

director · Since 23/08/2019

British · England · Age 56

Andrew Hill

director · Since 27/03/2021

British · United Kingdom · Age 57

Helen Johnstone Enright

director · Since 27/03/2021

British · England · Age 67

David Joel Lazar

director · Since 27/03/2021

American · United Kingdom · Age 56

Rosemary Anne Squire

director · Since 27/03/2021

British · United Kingdom · Age 70

Howard Hugh Panter

director · Since 27/03/2021

British · England · Age 77

Christian Edwin Mcguigan

director · Since 04/05/2022

British · England · Age 49

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/11/2005

Nicola Hetherington

secretary · Resigned 05/07/2006

Ian Wilson

director · Resigned 07/09/2007

Simon Mark Dixon

director · Resigned 07/09/2007

Simon Mark Dixon

secretary · Resigned 03/03/2008

Michael David Ockwell

director · Resigned 19/02/2010

Paul Parnaby

secretary · Resigned 22/06/2012

Joseph Henry Seelig

director · Resigned 17/09/2012

Stuart Mark Griffiths

director · Resigned 17/09/2012

Stephen Francis Hetherington

director · Resigned 17/09/2012

Paul Parnaby

director · Resigned 16/05/2016

Ian Wilson

director · Resigned 13/12/2016

Nicholas Jeffrey Thomas

director · Resigned 27/03/2021

Sandra Jane Thomas

secretary · Resigned 27/03/2021

Derek Francis Nicholls

director · Resigned 27/03/2021

James Parry

director · Resigned 27/03/2021

Julian John Charles Russell

director · Resigned 31/03/2022

Peter Brayshaw

director · Resigned 31/12/2022

Alexander Schmidt

director · Resigned 10/06/2024

Persons with Significant Control

Trafalgar Uk Theatres Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ

Reg: 08386064 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 30/03/2021Registered 01/04/2021
Charge
satisfied

COUTTS & CO

Created 27/03/2021Registered 31/03/2021Satisfied 28/09/2021
charge
satisfied

COUTTS & COMPANY

Created 26/09/2007Registered 28/09/2007Satisfied 29/03/2021
charge
satisfied

COUTTS & COMPANY

Created 27/07/2006Registered 29/07/2006Satisfied 29/03/2021
charge
satisfied

COUTTS & COMPANY

Created 27/07/2006Registered 29/07/2006Satisfied 29/03/2021

Change History

officer appointedSQUIRE, Rosemary Anne
2026-06-06
officer appointedHILL, Andrew
2026-06-06
officer appointedLAZAR, David Joel
2026-06-06
officer appointedMCGUIGAN, Christian Edwin
2026-06-06
officer appointedPANTER, Howard Hugh
2026-06-06
officer appointedENRIGHT, Helen Johnstone
2026-06-06
officer appointedHARGREAVES, Alvin
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Ashcombe Court
2026-06-06

ASHCOMBE COURT

post townGodalming
2026-06-06

GODALMING

statusactive
2026-06-06

Active