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HAPSFORD HALL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hapsford Hall Management Limited. The company was founded 10 years ago and was given the registration number 09095688. The firm's registered office is in FRODSHAM. You can find them at 3 Hapsford Hall Barns Moor Lane, Hapsford, Frodsham, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAPSFORD HALL MANAGEMENT LIMITED
Company Number:09095688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Hapsford Hall Barns Moor Lane, Hapsford, Frodsham, Cheshire, England, WA6 0JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Hapsford Hall Barns, Moor Lane, Hapsford, Frodsham, England, WA6 0JZ

Director03 December 2018Active
5 Hapsford Hall Barns, Moor Lane, Hapsford, Frodsham, England, WA6 0JZ

Director26 June 2019Active
3 Hapsford Hall Barns, Moor Lane, Hapsford, Frodsham, England,

Director03 December 2018Active
8 Hapsford Hall Barns, Moor Lane, Hapsford, Frodsham, United Kingdom, WA6 0JZ

Director03 December 2018Active
6 Hapsford Hall Barns, Moor Lane, Hapsford, Frodsham, England, WA6 0JZ

Director03 December 2018Active
9 Hapsford Hall Barns, Moor Lane, Hapsford, Frodsham, England,

Director03 December 2018Active
5, Dalecroft, Hapsford, Frodsham, England, WA6 0JX

Director03 December 2018Active
7 Hapsford Hall Barns, Moor Lane, Hapsford, Frodsham, England,

Director03 December 2018Active
5, Moor Lane, Hapsford, Frodsham, England, WA6 0JZ

Director03 December 2018Active
2 Hapsford Hall Barns, Moor Lane, Hapsford, Frodsham, England, WA6 0JZ

Director03 December 2018Active
20, Chorley New Road, Bolton, England, BL1 4AP

Director23 July 2018Active
20, Chorley New Road, Bolton, England, BL1 4AP

Director20 June 2014Active

People with Significant Control

Miss Charlotte Rose Henry-Carnall
Notified on:01 July 2022
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:2, Moor Lane, Frodsham, England, WA6 0JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Susan Bordas
Notified on:03 April 2019
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:5 Hapsford Hall Barns, Moor Lane, Frodsham, England, WA6 0JZ
Nature of control:
  • Significant influence or control
Mrs Karen Jane Bushell
Notified on:03 December 2018
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:2, Moor Lane, Frodsham, England, WA6 0JZ
Nature of control:
  • Significant influence or control
Mr Joan Eduard Peter Bordas
Notified on:03 December 2018
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:5, Moor Lane, Frodsham, England, WA6 0JZ
Nature of control:
  • Significant influence or control
Mr Jeremy David Meader
Notified on:03 December 2018
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:6, Moor Lane, Frodsham, England, WA6 0JZ
Nature of control:
  • Significant influence or control
Mrs Beverley Ann Baker
Notified on:03 December 2018
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:4, Moor Lane, Frodsham, England, WA6 0JZ
Nature of control:
  • Significant influence or control
Mrs Marian Elizabeth Piggott
Notified on:03 December 2018
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:9, Moor Lane, Frodsham, England, WA6 0JZ
Nature of control:
  • Significant influence or control
Mr Christopher Peter Tollington Levick
Notified on:03 December 2018
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:3, Moor Lane, Frodsham, England, WA6 0JZ
Nature of control:
  • Significant influence or control
Mr David John Macfarlane
Notified on:03 December 2018
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:8, Moor Lane, Frodsham, England, WA6 0JZ
Nature of control:
  • Significant influence or control
Mr John Michael Whitehead
Notified on:03 December 2018
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:7, Moor Lane, Frodsham, England, WA6 0JZ
Nature of control:
  • Significant influence or control
Mr Alan Frederick Runacus
Notified on:03 December 2018
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:5, Dalecroft, Frodsham, England, WA6 0JX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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