Matfen Hall Limited

05776778

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MATFEN HALL, NORTHUMBERLAND, NE20 0RH

Incorporated 11/04/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 70

Also on 4 other boards

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

Mrs Siobhan Lucie Harrison

director · Since 01/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

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