Gore Hill 1988

07920153

active

Private Unlimited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

RAWORTHS LLP, ETON HOUSE, HARROGATE, HG1 1HF

Incorporated 23/01/2012

Compliance

Last accounts

31/01/2012

dormant

Accounts

Up to date

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mrs. Suzannah Clare Allard

director · Since 23/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mrs Rebecca Helen Bletcher

director · Since 23/01/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 19 other boards

Mrs. Elizabeth Bramall

director · Since 23/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 6 other boards

Mr Terence George Bramall Bsc

director · Since 23/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 7 other boards

Persons with Significant Control

Mrs. Suzannah Clare Allard

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 58

Raworths Llp, Eton House, 89 Station Parade, Harrogate, HG1 1HF

Notified 06/04/2016

Mr. Anthony Richard Sharp

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 79

Raworths Llp, Eton House, 89 Station Parade, Harrogate, HG1 1HF

Notified 06/04/2016

Mrs Rebecca Helen Bletcher

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 56

Raworths Llp, Eton House, 89 Station Parade, Harrogate, HG1 1HF

Notified 06/04/2016

Mr Terence George Bramall

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 83

Raworths Llp, Eton House, 89 Station Parade, Harrogate, HG1 1HF

Notified 06/04/2016

Mrs Rachel Shirley Tunnicliffe

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 58

Raworths Llp, Eton House, 89 Station Parade, Harrogate, HG1 1HF

Notified 06/04/2016

Mrs. Elizabeth Bramall

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 82

Raworths Llp, Eton House, 89 Station Parade, Harrogate, HG1 1HF

Notified 06/04/2016

Former PSCs

Trustees Of The T G Bramall 1988 Settlement

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

UBS AG,LONDON BRANCH

Created 26/06/2025Registered 16/07/2025

Charge

satisfied

J.P. MORGAN BANK LUXEMBOURG S.A.

Created 11/12/2019Registered 19/12/2019Satisfied 09/02/2024

Charge

outstanding

CREDIT SUISSE (UK) LIMITED

Created 27/06/2017Registered 29/06/2017