HILLBARN GOLF CLUB LIMITED

HILLBARN GOLF CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHILLBARN GOLF CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04523877
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILLBARN GOLF CLUB LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is HILLBARN GOLF CLUB LIMITED located?

    Registered Office Address
    Chichester Golf Club
    Hunston Village
    PO20 1AX Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of HILLBARN GOLF CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    DANECLIFF LIMITEDSep 02, 2002Sep 02, 2002

    What are the latest accounts for HILLBARN GOLF CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HILLBARN GOLF CLUB LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for HILLBARN GOLF CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on Sep 02, 2024 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Apr 29, 2024

    • Capital: GBP 66
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 06, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cessation of Brian Anthony Langmead as a person with significant control on Apr 29, 2024

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Registration of charge 045238770005, created on Nov 09, 2021

    23 pagesMR01

    Registration of charge 045238770004, created on Nov 09, 2021

    14 pagesMR01

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    12 pagesAA

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 02, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    7 pagesCS01

    Who are the officers of HILLBARN GOLF CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYGARTH, Sally Ann
    Flint Walls
    Boxgrove
    PO18 0EE Chichester
    West Sussex
    Secretary
    Flint Walls
    Boxgrove
    PO18 0EE Chichester
    West Sussex
    BritishFinance Manager84383810001
    HAYGARTH, Richard Kenneth
    Flint Walls
    Boxgrove
    PO18 0EE Chichester
    West Sussex
    Director
    Flint Walls
    Boxgrove
    PO18 0EE Chichester
    West Sussex
    EnglandBritishDirector84383640001
    HAYGARTH, Sally Ann
    Flint Walls
    Boxgrove
    PO18 0EE Chichester
    West Sussex
    Director
    Flint Walls
    Boxgrove
    PO18 0EE Chichester
    West Sussex
    EnglandBritishDirector84383810001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of HILLBARN GOLF CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Anthony Langmead
    Chichester Golf Club
    Hunston Village
    PO20 1AX Chichester
    West Sussex
    Apr 06, 2016
    Chichester Golf Club
    Hunston Village
    PO20 1AX Chichester
    West Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Kenneth Haygarth
    Chichester Golf Club
    Hunston Village
    PO20 1AX Chichester
    West Sussex
    Apr 06, 2016
    Chichester Golf Club
    Hunston Village
    PO20 1AX Chichester
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sally Ann Haygarth
    Chichester Golf Club
    Hunston Village
    PO20 1AX Chichester
    West Sussex
    Apr 06, 2016
    Chichester Golf Club
    Hunston Village
    PO20 1AX Chichester
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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