HACKNESS GRANGE HOTEL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hackness Grange Hotel Limited. The company was founded 12 years ago and was given the registration number 08098125. The firm's registered office is in SCARBOROUGH. You can find them at Hackness, , Scarborough, North Yorkshire. This company's SIC code is 55100 - Hotels and similar accommodation.
Company Information
| Name | : | HACKNESS GRANGE HOTEL LIMITED |
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| Company Number | : | 08098125 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 June 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55100 - Hotels and similar accommodation
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Office Address & Contact
Company Officers
| Personal Information | Role | Appointed | Status |
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| Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX | Secretary | 08 June 2012 | Active |
| Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX | Director | 08 June 2012 | Active |
| Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX | Director | 05 February 2018 | Active |
People with Significant Control
| The Gilchrist Collection Ltd |
| Notified on | : | 04 June 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Fairway House, Portland Road, East Grinstead, England, RH19 4ET |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Roger Brooks |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Pinky Tam-Brooks |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)