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De Vere Grand Connaught Rooms Limited

06809588

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Inspire, Hornbeam Park, Harrogate, HG2 8PA
Incorporated 04/02/2009

Previously known as

Troy Management Services (Connaught Rooms) Limited · until 02/11/2016
Inhoco 3514 Limited · until 24/04/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

68202
Letting and operating of conference and exhibition centres

Officers

Mr James Alexander Burrell

director · Since 10/11/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Mrs Laurie Kay Nicol Donaldson

director · Since 31/12/2021

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 52

Also on 16 other boards

Mr Alan Alexander Corlett

director · Since 31/12/2021

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 23 other boards

James Alexander Burrell

director · Since 10/11/2014

British · England · Age 52

Laurie Kay Nicol Donaldson

director · Since 31/12/2021

British · Scotland · Age 52

Alan Alexander Corlett

director · Since 31/12/2021

British · England · Age 59

Former

Roger Hart

director · Resigned 24/04/2009

A G Secretarial Limited

corporate secretary · Resigned 24/04/2009

Inhoco Formations Limited

corporate nominee director · Resigned 24/04/2009

A G Secretarial Limited

corporate director · Resigned 24/04/2009

Paul Sandle Nisbett

director · Resigned 29/11/2010

Geraldine Josephine Gallagher

secretary · Resigned 29/11/2010

Timothy Doubleday

secretary · Resigned 19/07/2011

Timothy John Doubleday

director · Resigned 19/07/2011

Matthew Edward Bennison

director · Resigned 31/01/2014

Matthew Edward Bennison

secretary · Resigned 31/01/2014

Gail Susan Hunter

director · Resigned 30/09/2020

Geraldine Josephine Gallagher

director · Resigned 30/09/2020

Anthony Gerard Troy

director · Resigned 31/12/2021

Persons with Significant Control

Principal Hayley Group Limited

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

The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Reg: 04977436 · England · Limited Liability Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 04/01/2021Registered 05/01/2021
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 17/12/2020Registered 17/12/2020
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 10/10/2018Registered 11/10/2018

Change History

officer appointedBURRELL, James Alexander
2026-07-22
officer appointedCORLETT, Alan Alexander
2026-07-22
officer appointedNICOL DONALDSON, Laurie Kay
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1The Inspire
2026-07-22

THE INSPIRE

post townHarrogate
2026-07-22

HARROGATE