Hoar Cross Hall Limited
Company Profile
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MediumHoar Cross Hall Limited
05097095•Private Limited With Share Capital
Genesis House, 7 Cotswold Business Village, Moreton-In-Marsh, GL560JQ
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Incorporated
06/04/2004
Company Age
22 years
Directors
6
Employees
421
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hoar Cross Hall Limited (05097095) is a private limited with share capital incorporated on 06/04/2004 (22 years old) and registered in moreton-in-marsh, GL560JQ. The company operates under SIC code 55100 - hotels and similar accommodation.
Hoar cross hall is a luxury hotel and spa proudly sitting amongst 50 acres of glorious grounds in england's national forest.
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 06/04/2004
GL560JQ
421 employees
Financial Overview
Total Assets
£10.02M
Liabilities
£9.14M
Net Assets
£878.6K
Turnover
£23.69M
Cash
£160.9K
Key Metrics
421
Employees
6
Directors
1
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2025
Memorandum Articles
Category:Incorporation
Date:13-06-2025
Resolution
Category:Resolution
Date:13-06-2025
Memorandum Articles
Category:Incorporation
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Resolution
Category:Resolution
Date:29-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2012
Auditors Resignation Company
Category:Auditors
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2011
Auditors Resignation Company
Category:Auditors
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2010
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2007
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:05-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2005
Legacy
Category:Mortgage
Date:14-10-2004
Legacy
Category:Mortgage
Date:14-10-2004
Legacy
Category:Capital
Date:12-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Legacy
Category:Accounts
Date:20-08-2004
Legacy
Category:Capital
Date:20-08-2004
Incorporation Company
Category:Incorporation
Date:06-04-2004
Import / Export
Imports
12 Months2
60 Months12
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
Genesis House, 7 Cotswold Business Village, Moreton-In-Marsh, Gloucestershire Gl56, GL560JQRegistered
Maker Lane, Hoar Cross, Burton-On-Trent, Staffordshire, DE138QS
Related Companies
10
Contact
01283576522
Genesis House, 7 Cotswold Business Village, Moreton-In-Marsh, GL560JQ