HALE COUNTRY CLUB LIMITED

ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM  WA15 0AF
  • Active
  • Private Limited Company
  • Company No. 06970110
  • Last Updated: 01 Mar 2024

Company Profile

HALE COUNTRY CLUB LIMITED was incorporated on Wednesday, July 22, 2009 as a Private Limited Company with registered address in ALTRINCHAM. HALE COUNTRY CLUB LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 15 years 3 months and 23 days.

Name HALE COUNTRY CLUB LIMITED
Company number 06970110
Company type Private Limited Company
Incorporation date 22 Jul 2009
Status Active
Industry (SIC 2007)

Address

Registered Address ICON 1 7-9 SUNBANK LANE
RINGWAY
ALTRINCHAM
WA15 0AF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Thg Experience Limited 7-9 Sunbank Lane, Ringway, WA15 0AF Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Thg Operations Holdings Limited Voyager House, Chicago Avenue, Manchester Airport, M90 3DQ Dates: Wednesday, December 11, 2019 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
The Hut Ihc Limited Gadbrook Way, Gadbrook Park, Rudheath, CW9 7RA Dates: Wednesday, April 6, 2016 - Wednesday, December 11, 2019
significant influence or control

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 August 2016
Last confirmation statement dated 22 July 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
HALE COUNTRY CLUB LIMITED 22 Jul 2009
TAYLOR VENTURES LTD 01 Jul 2016