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Hackness Grange Hotel Limited

Hackness Grange Hotel Limited is an active company incorporated on 8 June 2012 with the registered office located in East Grinstead, West Sussex. Hackness Grange Hotel Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08098125
Private limited company
Age
13 years
Incorporated 8 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fairway House
Portland Road
East Grinstead
RH19 4ET
England
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was Hackness Scarborough North Yorkshire YO13 0JW
Telephone
01723882037
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1982
Director • Hotelier • British • Lives in England • Born in Jun 1965
Director • Hotelier • British • Lives in UK • Born in Aug 1967
Secretary
The Gilchrist Collection Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rockwood Park Management Company Limited
Stuart Mathieson Guy is a mutual person.
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Charlwood Nursery Ltd
Stuart Mathieson Guy is a mutual person.
Active
Stockbridge Sussex Limited
Stuart Mathieson Guy is a mutual person.
Active
Fuel Fixer Ltd
Stuart Mathieson Guy is a mutual person.
Active
Danby Castle Events Limited
Stuart Mathieson Guy is a mutual person.
Active
Stockbridge Properties Limited
Stuart Mathieson Guy is a mutual person.
Active
Ravenswood Venue Properties Ltd
Stuart Mathieson Guy is a mutual person.
Active
Crowcombe Properties Ltd
Stuart Mathieson Guy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£95.18K
Increased by £89.69K (+1633%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 7 (+33%)
Total Assets
£1.25M
Increased by £71.51K (+6%)
Total Liabilities
-£1.81M
Increased by £267.11K (+17%)
Net Assets
-£563.24K
Decreased by £195.6K (+53%)
Debt Ratio (%)
145%
Increased by 13.91% (+11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Stuart Mathieson Guy Appointed
1 Year 3 Months Ago on 4 Jun 2024
The Gilchrist Collection Ltd (PSC) Appointed
1 Year 3 Months Ago on 4 Jun 2024
Pinky Hiu Hei Tam-Brooks Resigned
1 Year 3 Months Ago on 4 Jun 2024
Roger Brooks Resigned
1 Year 3 Months Ago on 4 Jun 2024
Pinky Tam Resigned
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Termination of appointment of Pinky Hiu Hei Tam-Brooks as a director on 4 June 2024
Submitted on 9 Jul 2024
Notification of The Gilchrist Collection Ltd as a person with significant control on 4 June 2024
Submitted on 9 Jul 2024
Cessation of Roger Brooks as a person with significant control on 4 June 2024
Submitted on 9 Jul 2024
Registered office address changed from Hackness Scarborough North Yorkshire YO13 0JW to Fairway House Portland Road East Grinstead RH19 4ET on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 9 Jul 2024
Cessation of Pinky Tam-Brooks as a person with significant control on 4 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Pinky Tam as a secretary on 4 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Roger Brooks as a director on 4 June 2024
Submitted on 9 Jul 2024
Repayment History
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