Hale Country Club Limited, Altrincham

Hale Country Club Limited is a private limited company. Previously, it was named Taylor Ventures Ltd (changed on 2016-07-01). Located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF, this 14 years old enterprise was incorporated on 2009-07-22 and is officially classified as "operation of sports facilities" (Standard Industrial Classification: 93110).
2 directors can be found in this company: John G. (appointed on 28 June 2016), James P. (appointed on 28 June 2016). Moving to the secretaries (1 in total), we can name: James P. (appointed on 28 June 2016).
About
Name: Hale Country Club Limited
Number: 06970110
Incorporation date: 2009-07-22
End of financial year: 31 December
 
Address: Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF
SIC code: 93110 - Operation of sports facilities
Company staff
People with significant control
Thg Experience Limited
1 March 2022
Address Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13515614
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thg Operations Holdings Limited
11 December 2019 - 1 March 2022
Address 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12242084
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Hut Ihc Limited
6 April 2016 - 11 December 2019
Address Meridian House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, CW9 7RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 7907458
Nature of control: significiant influence or control

The deadline for Hale Country Club Limited confirmation statement filing is 2024-08-05. The most current confirmation statement was sent on 2023-07-22. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Thg Experience Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 7-9 Sunbank Lane, Ringway, WA15 0AF Altrincham. Thg Operations Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Voyager House, Chicago Avenue, Manchester Airport, M90 3DQ Manchester. This corporate PSC can be reached at Gadbrook Way, Gadbrook Park, Rudheath, CW9 7RA Northwich.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, October 2023 | accounts
Free Download (235 pages)