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Horton Grange Country House Hotel Limited

Horton Grange Country House Hotel Limited is an active company incorporated on 16 February 2005 with the registered office located in Newcastle upon Tyne, Northumberland. Horton Grange Country House Hotel Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05367160
Private limited company
Age
20 years
Incorporated 16 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Horton Grange Country House Hotel Berwick Hill Road
Seaton Burn
Newcastle Upon Tyne
NE13 6BU
England
Same address for the past 4 years
Telephone
01661860686
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1955
Director • PSC • British • Lives in UK • Born in Nov 1954
Director • British • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Croft Ventures Limited
Christopher James Watt and Mr Keverne Thomas Watt are mutual people.
Active
NWFPC Limited
Mr Keverne Thomas Watt is a mutual person.
Active
Avail Logistics Limited
Christopher James Watt is a mutual person.
Active
Avail Technologies Ltd
Christopher James Watt and Mr Keverne Thomas Watt are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£27.38K
Decreased by £39.73K (-59%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 3 (+13%)
Total Assets
£1.67M
Increased by £165.13K (+11%)
Total Liabilities
-£1.26M
Increased by £150.32K (+14%)
Net Assets
£406.98K
Increased by £14.81K (+4%)
Debt Ratio (%)
76%
Increased by 1.7% (+2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Mr Keverne Thomas Watt (PSC) Details Changed
2 Years Ago on 5 Oct 2023
Sheila Watt (PSC) Appointed
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Charge Satisfied
2 Years 5 Months Ago on 30 May 2023
New Charge Registered
2 Years 5 Months Ago on 16 May 2023
New Charge Registered
2 Years 5 Months Ago on 16 May 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Change of share class name or designation
Submitted on 24 Oct 2023
Particulars of variation of rights attached to shares
Submitted on 24 Oct 2023
Memorandum and Articles of Association
Submitted on 24 Oct 2023
Sub-division of shares on 5 October 2023
Submitted on 24 Oct 2023
Resolutions
Submitted on 24 Oct 2023
Notification of Sheila Watt as a person with significant control on 5 October 2023
Submitted on 17 Oct 2023
Repayment History
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