Company NameHexham Golf And Hospitality Limited
Company StatusActive
Company Number10397564
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date27 September 2016(7 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stephen Brown
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2017(5 months after company formation)
Appointment Duration7 years, 1 month
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMs Janet Purdy
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2017(5 months after company formation)
Appointment Duration7 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr William Stevenson
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2017(5 months after company formation)
Appointment Duration7 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr Martin Bayly
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2017(5 months after company formation)
Appointment Duration7 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMrs Anne Janet Danskin Bennett
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2020(3 years, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr Graeme Wilson
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2021(4 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr Sean Heads
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2022(5 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr Ian Crawford
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2022(5 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr Peter John Smith
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2022(5 years, 8 months after company formation)
Appointment Duration1 year, 10 months
RoleGolf Club Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHexham Golf Club Spital Park
Hexham
Northumberland
NE46 3RZ
Director NameMr Damon Watts
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2023(6 years, 4 months after company formation)
Appointment Duration1 year, 2 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMiss Sara Louise Mather
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2023(6 years, 5 months after company formation)
Appointment Duration1 year, 2 months
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr David Fletcher
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2024(7 years, 4 months after company formation)
Appointment Duration2 months, 3 weeks
RoleRetierd
Country of ResidenceUnited Kingdom
Correspondence AddressHexham Golf Club Spital Park
Hexham
Northumberland
NE46 3RZ
Director NameAlan Pratt
Date of BirthOctober 1962 (Born 61 years ago)
NationalityEnglish
StatusResigned
Appointed27 September 2016(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr Christopher Stanley Blaxall
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed27 September 2016(same day as company formation)
RoleCfo & Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr David John Donaldson
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2016(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameAnthony Roger Tirrell
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2016(same day as company formation)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr David Kerr
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2016(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr Christopher Brown
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2016(same day as company formation)
RoleSecretary/Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMrs Margaret Anne Moyle
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2016(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr Ian Richardson
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2016(same day as company formation)
RoleProprietor
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameRoger Wood
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed27 September 2016(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr Richard Geoffrey Nelson
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2016(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMrs Susan Mary Margaret Turner
Date of BirthJune 1957 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed27 September 2016(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr Joseph Michael Oliver
Date of BirthMay 1981 (Born 43 years ago)
NationalityEnglish
StatusResigned
Appointed27 September 2016(same day as company formation)
RoleMathematician
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMrs Brenda Carr
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2017(5 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 February 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr Michael Inglis
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2020(3 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 July 2022)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr John Joseph Kiely
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2021(4 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 February 2023)
RoleSenior Safety Officer
Country of ResidenceEngland
Correspondence AddressSpital Park
Hexham
NE46 3RZ

Location

Registered AddressSpital Park
Hexham
NE46 3RZ
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHexham
WardHexham West
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return5 February 2024 (2 months, 3 weeks ago)
Next Return Due19 February 2025 (9 months, 4 weeks from now)

Filing History

9 March 2023Confirmation statement made on 5 February 2023 with no updates (3 pages)
24 February 2023Appointment of Miss Sara Louise Mather as a director on 24 February 2023 (2 pages)
23 February 2023Appointment of Mr Damon Watts as a director on 22 February 2023 (2 pages)
22 February 2023Termination of appointment of John Joseph Kiely as a director on 22 February 2023 (1 page)
2 February 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
26 August 2022Termination of appointment of Christopher Brown as a director on 26 August 2022 (1 page)
19 July 2022Termination of appointment of Michael Inglis as a director on 18 July 2022 (1 page)
13 June 2022Appointment of Mr Peter J Smith as a director on 11 June 2022 (2 pages)
11 March 2022Confirmation statement made on 5 February 2022 with no updates (3 pages)
14 February 2022Appointment of Mr Ian Crawford as a director on 11 February 2022 (2 pages)
14 February 2022Appointment of Mr Sean Heads as a director on 11 February 2022 (2 pages)
14 February 2022Termination of appointment of Anthony Roger Tirrell as a director on 11 February 2022 (1 page)
14 February 2022Termination of appointment of David Kerr as a director on 11 February 2022 (1 page)
19 January 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
8 July 2021Appointment of Mr John Joseph Kiely as a director on 22 March 2021 (2 pages)
30 March 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
30 March 2021Termination of appointment of Richard Geoffrey Nelson as a director on 22 February 2021 (1 page)
30 March 2021Termination of appointment of Roger Wood as a director on 22 March 2021 (1 page)
30 March 2021Appointment of Mr Graeme Wilson as a director on 22 March 2021 (2 pages)
20 February 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
21 February 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
5 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
5 February 2020Appointment of Mr Michael Inglis as a director on 31 January 2020 (2 pages)
5 February 2020Appointment of Mrs Anne Bennett as a director on 31 January 2020 (2 pages)
28 September 2019Confirmation statement made on 11 February 2019 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
7 February 2019Termination of appointment of Brenda Carr as a director on 7 February 2019 (1 page)
7 February 2019Termination of appointment of Joseph Michael Oliver as a director on 7 February 2019 (1 page)
21 November 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
28 September 2018Termination of appointment of Alan Pratt as a director on 10 September 2018 (1 page)
8 February 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
28 September 2017Termination of appointment of Susan Mary Margaret Turner as a director on 28 September 2017 (1 page)
28 September 2017Appointment of Mr William Stevenson as a director on 1 March 2017 (2 pages)
28 September 2017Appointment of Mrs Brenda Carr as a director on 1 March 2017 (2 pages)
28 September 2017Termination of appointment of Ian Richardson as a director on 28 September 2017 (1 page)
28 September 2017Termination of appointment of Ian Richardson as a director on 28 September 2017 (1 page)
28 September 2017Termination of appointment of Margaret Anne Moyle as a director on 28 September 2017 (1 page)
28 September 2017Termination of appointment of Margaret Anne Moyle as a director on 28 September 2017 (1 page)
28 September 2017Appointment of Ms Janet Purdy as a director on 1 March 2017 (2 pages)
28 September 2017Termination of appointment of Christopher Stanley Blaxall as a director on 28 September 2017 (1 page)
28 September 2017Termination of appointment of Susan Mary Margaret Turner as a director on 28 September 2017 (1 page)
28 September 2017Appointment of Ms Janet Purdy as a director on 1 March 2017 (2 pages)
28 September 2017Appointment of Mr Martin Bayly as a director on 1 March 2017 (2 pages)
28 September 2017Appointment of Mr Stephen Brown as a director on 1 March 2017 (2 pages)
28 September 2017Appointment of Mr Martin Bayly as a director on 1 March 2017 (2 pages)
28 September 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017Termination of appointment of Christopher Stanley Blaxall as a director on 28 September 2017 (1 page)
28 September 2017Appointment of Mrs Brenda Carr as a director on 1 March 2017 (2 pages)
28 September 2017Appointment of Mr Stephen Brown as a director on 1 March 2017 (2 pages)
28 September 2017Appointment of Mr William Stevenson as a director on 1 March 2017 (2 pages)
28 September 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
22 December 2016Director's details changed for Anne Moyle on 29 November 2016 (4 pages)
22 December 2016Director's details changed for Anne Moyle on 29 November 2016 (4 pages)
9 December 2016Director's details changed for Roger Tirrell on 29 November 2016 (4 pages)
9 December 2016Director's details changed for Roger Tirrell on 29 November 2016 (4 pages)
27 September 2016Incorporation (58 pages)
27 September 2016Incorporation (58 pages)