HGC Hospitality Ltd

Company Name	HGC Hospitality Ltd
Company Status	Dissolved
Company Number	09335062
Category	Private Limited Company
Incorporation Date	1 December 2014(9 years, 4 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Richard Geoffrey Nelson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2014(4 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 20 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	44 Hencotes Hexham Northumberland NE46 2ER

Director Name	Mr Anthony Roger Tirrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2014(4 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Windsor Terrace Hexham Northumberland NE46 3JR

Director Name	Mr Roger Philip Wood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2014(4 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 20 November 2018)
Role	Sca Accounts Director
Country of Residence	United Kingdom
Correspondence Address	36 Robson Drive Hexham Northumberland NE46 2HZ

Director Name	Mr David John Donaldson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2015(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 20 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Hexham Golf Club Spital Park Hexham NE46 3RZ

Director Name	Mr David Kerr
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2016(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 November 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hexham Golf Club Spital Park Hexham NE46 3RZ

Director Name	Mr Joseph Michael Oliver
Date of Birth	May 1981 (Born 42 years ago)
Nationality	English
Status	Closed
Appointed	19 February 2016(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 November 2018)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Hexham Golf Club Spital Park Hexham NE46 3RZ

Secretary Name	Mr Christopher Brown
Status	Closed
Appointed	21 October 2016(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 November 2018)
Role	Company Director
Correspondence Address	Hexham Golf Club Spital Park Hexham NE46 3RZ

Director Name	Mr William Stevenson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2017(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 November 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hexham Golf Club Spital Park Hexham NE46 3RZ

Director Name	Ms Janet Purdy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2017(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 November 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hexham Golf Club Spital Park Hexham NE46 3RZ

Director Name	Mrs Brenda Carr
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2017(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Hexham Golf Club Spital Park Hexham NE46 3RZ

Director Name	Mr Stephen Brown
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2017(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 November 2018)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Hexham Golf Club Spital Park Hexham NE46 3RZ

Director Name	Mr Martin Bayly
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2017(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 November 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hexham Golf Club Spital Park Hexham NE46 3RZ

Director Name	Mrs Margaret Anne Moyle
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hexham Golf Club Spital Park Hexham NE46 3RZ

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Street Westbury On Trym Bristol BS9 3BY

Director Name	Mrs Vivienne Florence Younger
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2014(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 19 February 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Battlehurst Elvaston Road Hexham Northumberland NE46 2HW

Director Name	Mrs Elizabeth Lynne Benson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2014(4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 November 2015)
Role	Independent Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Mithras Court Wall Hexham Northumberland NE46 4DJ

Director Name	Mr Ian Crawford
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2014(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 South Rigg Hexham Northumberland NE46 3EQ

Director Name	Mr Philip Rainford
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2014(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 19 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Collingwood Drive Hexham Northumberland NE46 2JA

Director Name	Mr Christopher Michael Iain Davidson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2014(4 weeks, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 February 2015)
Role	Associate Director Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	13 County Mills Priestpopple Hexham Northumberland NE46 1PN

Secretary Name	Ms Dawn Wylie
Status	Resigned
Appointed	05 January 2015(1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 14 April 2015)
Role	Company Director
Correspondence Address	Hexham Golf Club Spital Park Hexham NE46 3RZ

Director Name	Mrs Moira Teresa Tait
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(2 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 19 February 2016)
Role	Book Seller
Country of Residence	England
Correspondence Address	Hexham Golf Club Spital Park Hexham NE46 3RZ

Director Name	Mr Kim Anthony Steward
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(2 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 19 February 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Hexham Golf Club Spital Park Hexham NE46 3RZ

Director Name	Mrs Susan Mary Margaret Turner
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	20 February 2015(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Hexham Golf Club Spital Park Hexham NE46 3RZ

Director Name	Mr Alan Joseph Pratt
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 09 February 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Hexham Golf Club Spital Park Hexham NE46 3RZ

Location

Registered Address	Hexham Golf Club Spital Park Hexham NE46 3RZ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham West

Shareholders

1 at £1	Hexham Golf Club LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

19 April 2017	Termination of appointment of Margaret Anne Moyle as a director on 10 February 2017 (1 page)
19 April 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
19 April 2017	Termination of appointment of Susan Mary Margaret Turner as a director on 10 February 2017 (1 page)
19 April 2017	Appointment of Mr William Stevenson as a director on 10 February 2017 (2 pages)
19 April 2017	Appointment of Mr Stephen Brown as a director on 10 February 2017 (2 pages)
19 April 2017	Appointment of Mrs Brenda Carr as a director on 10 February 2017 (2 pages)
19 April 2017	Appointment of Ms Janet Purdy as a director on 10 February 2017 (2 pages)
19 April 2017	Appointment of Mr Martin Bayly as a director on 10 February 2017 (2 pages)
15 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 October 2016	Appointment of Mr Christopher Brown as a secretary on 21 October 2016 (2 pages)
27 October 2016	Termination of appointment of Ian Crawford as a director on 21 October 2016 (1 page)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (12 pages)
25 February 2016	Termination of appointment of Vivienne Florence Younger as a director on 19 February 2016 (1 page)
25 February 2016	Termination of appointment of Moira Teresa Tait as a director on 19 February 2016 (1 page)
25 February 2016	Appointment of Mr Joseph Michael Oliver as a director on 19 February 2016 (2 pages)
25 February 2016	Termination of appointment of Kim Anthony Steward as a director on 19 February 2016 (1 page)
25 February 2016	Termination of appointment of Philip Rainford as a director on 19 February 2016 (1 page)
25 February 2016	Appointment of Mr David Kerr as a director on 19 February 2016 (2 pages)
15 December 2015	Termination of appointment of Elizabeth Lynne Benson as a director on 9 November 2015 (1 page)
30 November 2015	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
14 April 2015	Termination of appointment of Dawn Wylie as a secretary on 14 April 2015 (1 page)
5 March 2015	Termination of appointment of Christopher Michael Iain Davidson as a director on 20 February 2015 (1 page)
5 March 2015	Appointment of Mrs Margaret Anne Moyle as a director on 1 December 2014 (2 pages)
5 March 2015	Appointment of Mrs Margaret Anne Moyle as a director on 1 December 2014 (2 pages)
4 March 2015	Appointment of Mr Alan Joseph Pratt as a director on 20 February 2015 (2 pages)
4 March 2015	Appointment of Mr Kim Anthony Steward as a director on 20 February 2015 (2 pages)
4 March 2015	Appointment of Mr David John Donaldson as a director on 20 February 2015 (2 pages)
4 March 2015	Appointment of Mrs Susan Mary Margaret Turner as a director on 20 February 2015 (2 pages)
4 March 2015	Appointment of Mrs Moira Teresa Tait as a director on 20 February 2015 (2 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (10 pages)
21 January 2015	Appointment of Ms Dawn Wylie as a secretary on 5 January 2015 (2 pages)
21 January 2015	Appointment of Ms Dawn Wylie as a secretary on 5 January 2015 (2 pages)
30 December 2014	Appointment of Mr Richard Geoffrey Nelson as a director on 29 December 2014 (2 pages)
30 December 2014	Appointment of Mr Roger Philip Wood as a director on 29 December 2014 (2 pages)
30 December 2014	Appointment of Mrs Vivienne Florence Younger as a director on 29 December 2014 (2 pages)
30 December 2014	Appointment of Mr Anthony Roger Tirrell as a director on 29 December 2014 (2 pages)
30 December 2014	Appointment of Mrs Elizabeth Lynne Benson as a director on 29 December 2014 (2 pages)
30 December 2014	Appointment of Mr Christopher Michael Iain Davidson as a director on 30 December 2014 (2 pages)
30 December 2014	Appointment of Mr Ian Crawford as a director on 30 December 2014 (2 pages)
30 December 2014	Appointment of Mr Philip Rainford as a director on 30 December 2014 (2 pages)
1 December 2014	Termination of appointment of Peter Valaitis as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Peter Valaitis as a director on 1 December 2014 (1 page)
1 December 2014	Incorporation Statement of capital on 2014-12-01 GBP 1 (20 pages)

HGC Hospitality Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact North East Check