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Adderstone Hall Ltd

16549648

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4 Mousen Cottages, Belford, NE70 7HN
Incorporated 30/06/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Shane Robert Mcdonald

director · Since 30/06/2025

COMPANY DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 47

Also on 4 other boards

Mrs Susan Elizabeth Mcdonald

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Shane Robert Mcdonald

director · Since 30/06/2025

New Zealander · United Kingdom · Age 47

Susan Elizabeth Mcdonald

director · Since 30/06/2025

British · United Kingdom · Age 43

Persons with Significant Control

Mrs Susan Elizabeth Mcdonald

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 43

4, Mousen Cottages, Belford, NE70 7HN

Notified 30/06/2025

Mr Shane Robert Mcdonald

25–50% shares
25–50% votes
Appoint directors

New Zealander · United Kingdom · Age 47

4, Mousen Cottages, Belford, NE70 7HN

Notified 30/06/2025

Charges4 outstanding

Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 05/03/2026Registered 06/03/2026
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 05/03/2026Registered 06/03/2026
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 05/03/2026Registered 06/03/2026
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 05/03/2026Registered 06/03/2026

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 4 Mousen Cottages
2026-08-27

4 MOUSEN COTTAGES

post town → Belford
2026-08-27

BELFORD

officer appointed → MCDONALD, Shane Robert
2026-08-27
officer appointed → MCDONALD, Susan Elizabeth
2026-08-27

Filing History8 filings

Accounts date changed

change account reference date company previous shortened

09/06/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/03/202627 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/03/202627 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/03/202615 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/03/202615 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20253 pages · PDF
Incorporated

incorporation company

30/06/202514 pages · PDF