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Hg&l Newcastle Limited, GU6 8LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HG&L NEWCASTLE LIMITED

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

This company is commonly known as Hg&l Newcastle Limited. The company was founded 6 years ago and was given the registration number 11451024. The firm's registered office is in CRANLEIGH. You can find them at Honeygreen Barn Smithbrook Barns, Horsham Road, Cranleigh, Surrey. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:HG&L NEWCASTLE LIMITED
Company Number:11451024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2018
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Honeygreen Barn Smithbrook Barns, Horsham Road, Cranleigh, Surrey, England, GU6 8LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeygreen Barn, Smithbrook Barns, Cranleigh, England, GU6 8LH

Corporate Secretary01 October 2019Active
Unit 3, The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, England, GU4 8AE

Director05 July 2018Active
Unit 3, The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, England, GU4 8AE

Director05 July 2018Active
Unit 3, The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, England, GU4 8AE

Director05 July 2018Active
263, Frimley Green Road, Frimley Green, Camberley, England, GU16 6LD

Secretary05 July 2018Active

People with Significant Control

Harrison Golf & Leisure Ltd
Notified on:20 February 2019
Status:Active
Country of residence:England
Address:Honeygreen Barn, Smithbrook Barns, Cranleigh, England, GU6 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip Harrison
Notified on:05 July 2018
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:The Old Forge, Smithbrook, Cranleigh, United Kingdom, GU6 8LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ian Donald Winton Robertson
Notified on:05 July 2018
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:263, Frimley Green Road, Camberley, England, GU16 6LD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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