HESSLE GOLF COURSE COMPANY LIMITED(THE)
Overview
| Company Name | HESSLE GOLF COURSE COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00240576 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HESSLE GOLF COURSE COMPANY LIMITED(THE)?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HESSLE GOLF COURSE COMPANY LIMITED(THE) located?
| Registered Office Address | Hessle Golf Club, Westfield Road Raywell Cottingham HU16 5ZA Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HESSLE GOLF COURSE COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HESSLE GOLF COURSE COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for HESSLE GOLF COURSE COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 11 pages | CS01 | ||||||||||
Termination of appointment of David Liversedge as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Apr 25, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert Francis Nicholl as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carole Cutland as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Mr Mark Hoyland as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Carole Cutland as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Moffitt as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Liversedge as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Andrew Hornby as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Pittaway as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Woodhead as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 11 pages | CS01 | ||||||||||
Termination of appointment of Paul Haddon as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Who are the officers of HESSLE GOLF COURSE COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOYLAND, Mark | Secretary | Raywell Cottingham HU16 5ZA Hull Hessle Golf Club, Westfield Road | 292564910001 | |||||||
| DIBNAH, Andrew | Director | Raywell Cottingham HU16 5ZA Hull Hessle Golf Club, Westfield Road England | England | British | Retired | 249506610001 | ||||
| HULL, Peter | Director | Raywell Cottingham HU16 5ZA Hull Hessle Golf Club, Westfield Road United Kingdom | England | British | Retired | 278373850001 | ||||
| MOFFITT, Ian | Director | Raywell Cottingham HU16 5ZA Hull Hessle Golf Club, Westfield Road | England | British | Retired | 292552600001 | ||||
| MUIR, Neil | Director | Raywell Cottingham HU16 5ZA Hull Hessle Golf Club, Westfield Road | England | British | Retired | 231573550001 | ||||
| BEST, Alan David | Secretary | Raywell Cottingham HU16 5ZA Hull Westfield Road United Kingdom | 185753120001 | |||||||
| COOMBES, Brian | Secretary | Kilnwick YO25 9JR Driffield Gable End East Yorkshire England | British | 167395040001 | ||||||
| HADDON, Paul | Secretary | Raywell Cottingham HU16 5ZA Hull Hessle Golf Club, Westfield Road United Kingdom | 196345550001 | |||||||
| RIGBY, Derek Jackson | Secretary | 38 Haldenby Court West End HU14 3PQ Swanland North Humberside | British | Ret Executive | 38842430002 | |||||
| SHORT, Edward Kenneth Short | Secretary | 32 Elveley Drive West Ella HU10 7RU Hull North Humberside | British | 24971890001 | ||||||
| SMITH, Robert | Secretary | 10 South Rise Skidby HU16 5UH Cottingham East Yorkshire | British | Managing Director | 79949130001 | |||||
| ADAMSON, John Percival | Director | Cambria Greenstiles Lane Swanland HU14 3NH North Ferriby East Yorkshire | United Kingdom | British | Company Director/Agricultural Engineers | 24648130002 | ||||
| BENSON, Chris | Director | Raywell Cottingham HU16 5ZA Hull Hessle Golf Club, Westfield Road England | England | British | It Consultant | 241931490001 | ||||
| BEST, Alan David | Director | Raywell Cottingham HU16 5ZA Hull Westfield Road United Kingdom | England | British | Retired | 185753170001 | ||||
| BROOKS, Richard Derek | Director | 1 Parkfield Cottages Seven Corners Lane HU17 7AL Beverley North Humberside | England | British | Chartered Surveyor | 83734820001 | ||||
| BROWN, Keith Ernest | Director | Field Farm Great Gutter Lane Swanland HU14 3RA North Ferriby North Humberside | England | British | Director | 38842500002 | ||||
| CALAM, Bryan Francis | Director | Raywell Cottingham HU16 5ZA Hull Hessle Golf Club, Westfield Road United Kingdom | England | British | Retired | 85994590003 | ||||
| COOMBES, Brian | Director | Kilnwick YO25 9JR Driffield Gable End East Yorkshire England | England | British | None | 167395250001 | ||||
| CUTLAND, Carole | Director | Raywell Cottingham HU16 5ZA Hull Hessle Golf Club, Westfield Road | England | British | Retired | 292553430001 | ||||
| DEEMING, John Milton | Director | 36 Northfield Close South Cave HU15 2EW Brough East Yorkshire | England | British | Retired Chartered Engineer | 79949170001 | ||||
| DESFORGES, Michael James | Director | 91 Burton Road HU16 5DZ Cottingham North Humberside | England | British | Retired City Treasurer | 71510190001 | ||||
| DIBNAH, Andrew | Director | Raywell Cottingham HU16 5ZA Hull Hessle Golf Club, Westfield Road England | England | British | Accountant | 249506610001 | ||||
| ELDER, Anthony Robert | Director | Raywell Cottingham HU16 5ZA Hull Westfield Road United Kingdom | England | British | Retired | 123369890001 | ||||
| FAIRBANK, Stephen | Director | Raywell Cottingham HU16 5ZA Hull Westfield Road United Kingdom | England | British | Retired Chief Executive | 11969980002 | ||||
| FARRALL, Robert | Director | Raywell Cottingham HU16 5ZA Hull Hessle Golf Club, Westfield Road United Kingdom | England | British | Retired | 194270490001 | ||||
| GARDNER, Douglas James | Director | Raywell Cottingham HU16 5ZA Hull Westfield Road United Kingdom | England | British | Company Director | 148305120001 | ||||
| GAY, Oliver Charles | Director | 2 Tower View Anlaby HU10 7EG Hull North Humberside | British | Retired Deputy Head | 24971910001 | |||||
| GREETHAM, Andrew | Director | Raywell Cottingham HU16 5ZA Hull Hessle Golf Club, Westfield Road England | England | British | Pharmacy Driver | 253851500001 | ||||
| HOBBS, John Michael | Director | Raywell Cottingham HU16 5ZA Hull Hessle Golf Club, Westfield Road United Kingdom | England | British | Retired | 32848000001 | ||||
| HORNBY, Diana Angelita Maria | Director | Raywell Cottingham HU16 5ZA Hull Hessle Golf Club, Westfield Road England | England | British | Director Of Finance | 161924250001 | ||||
| HORNBY, Richard Andrew | Director | Raywell Cottingham HU16 5ZA Hull Hessle Golf Club, Westfield Road United Kingdom | England | British | Company Director | 261935710001 | ||||
| HORNBY, Richard Andrew | Director | Raywell Cottingham HU16 5ZA Hull Hessle Golf Club, Westfield Road United Kingdom | England | British | Company Director | 7857360003 | ||||
| KEIGHTLEY, Martin Scott | Director | Raywell Cottingham HU16 5ZA Hull Hessle Golf Club, Westfield Road England | England | British | Retired | 59818370004 | ||||
| KING, William Dickinson | Director | Raywell Cottingham HU16 5ZA Hull Westfield Road United Kingdom | England | British | Retired Accountant | 65688520001 | ||||
| KINGSWOOD, Dianne | Director | Raywell Cottingham HU16 5ZA Hull Hessle Golf Club, Westfield Road England | England | British | Retired | 246118910001 |
What are the latest statements on persons with significant control for HESSLE GOLF COURSE COMPANY LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0