HG&L NEWCASTLE LIMITED
UNIT 3, THE DAIRY TILEHOUSE FARM OFFICES, EAST SHALFORD LANE, GUILDFORD GU4 8AE- Active
- Private Limited Company
- Company No. 11451024
- Last Updated: 01 Mar 2024
Company Profile
HG&L NEWCASTLE LIMITED was incorporated on Thursday, July 5, 2018 as a Private Limited Company with registered address in GUILDFORD. HG&L NEWCASTLE 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 6 years 4 months and 5 days.
| Name | HG&L NEWCASTLE LIMITED |
|---|---|
| Company number | 11451024 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, THE DAIRY TILEHOUSE FARM OFFICES EAST SHALFORD LANE GUILDFORD GU4 8AE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Harrison Golf & Leisure Ltd Smithbrook Barns, GU6 8LH |
Dates: Wednesday, February 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip Harrison Nationality: British |
Dates: Thursday, July 5, 2018 - Wednesday, February 20, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ian Donald Winton Robertson Nationality: British |
Dates: Thursday, July 5, 2018 - Wednesday, February 20, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HG&L NEWCASTLE LIMITED | 05 Jul 2018 |