Back to search

Matfen Hall Limited

05776778

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Matfen Hall, Matfen Village, Northumberland, NE20 0RH
Incorporated 11/04/2006

Previously known as

Matfen Hall Hotel And Golf Limited · until 20/05/2017
Crossco (940) Limited · until 04/04/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr David George Harrison

director · Since 13/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 4 other boards

Mrs Sylvia Lorena Harrison

director · Since 13/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Mrs Siobhan Lucie Harrison

director · Since 01/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mrs Rachel Batson

director · Since 01/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Peter Coward

director · Since 01/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Sylvia Lorena Harrison

director · Since 13/08/2020

British · United Kingdom · Age 71

David George Harrison

director · Since 13/08/2020

British · United Kingdom · Age 76

Siobhan Lucie Harrison

director · Since 01/01/2021

British · United Kingdom · Age 38

Rachel Batson

director · Since 01/01/2021

British · United Kingdom · Age 39

Peter Coward

director · Since 01/01/2021

British · United Kingdom · Age 70

Former

Prima Secretary Limited

corporate secretary · Resigned 10/05/2006

Prima Director Limited

corporate director · Resigned 10/05/2006

Anna Margaret Blackett

secretary · Resigned 13/08/2020

Anna Margaret Blackett

director · Resigned 13/08/2020

Hugh Francis Blackett

director · Resigned 13/08/2020

Fahmeeda Khan

secretary · Resigned 30/09/2021

Persons with Significant Control

Walwick Estate Group Ltd.

75–100% shares
75–100% votes

Walwick Hall Hotel, Humshaugh, Hexham, NE46 4BJ

Reg: 12776997 · Companies House · Private Company Limited By Shares

Notified 13/08/2020

Former PSCs

Sir Hugh Francis Blackett

Ceased 13/08/2020

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2021Registered 09/12/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2021Registered 02/12/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) (COMPANY NUMBER SC001

Created 14/03/2019Registered 15/03/2019Satisfied 09/12/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) (COMPANY NUMBER SC001

Created 14/03/2019Registered 14/03/2019Satisfied 09/12/2021

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Matfen Hall
2026-08-22

MATFEN HALL

post townNorthumberland
2026-08-22

NORTHUMBERLAND

officer appointedBATSON, Rachel
2026-08-22
officer appointedCOWARD, Peter
2026-08-22
officer appointedHARRISON, David George
2026-08-22
officer appointedHARRISON, Siobhan Lucie
2026-08-22
officer appointedHARRISON, Sylvia Lorena
2026-08-22