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Hale Country Club Limited

06970110

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ICON 1 7-9 SUNBANK LANE, ALTRINCHAM, WA15 0AF
Incorporated 22/07/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

93110
Operation of sports facilities

Officers

Mr John Andrew Gallemore Aca

director · Since 28/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 31 other boards

Mark James Foster

secretary · Since 02/01/2025

Also on 30 other boards

Mark James Foster

director · Since 02/01/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 30 other boards

Persons with Significant Control

Thg Experience Limited

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

Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF

Reg: 13515614 · Companies House · Limited By Shares

Notified 01/03/2022

Former PSCs

The Hut Ihc Limited

Ceased 11/12/2019

Thg Operations Holdings Limited

Ceased 01/03/2022

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/07/2020Registered 29/07/2020Satisfied 03/01/2025
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 14/07/2016Registered 21/07/2016Satisfied 17/12/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2011Registered 29/10/2011Satisfied 01/07/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2011Registered 09/07/2011Satisfied 01/07/2016