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Home > England & Wales Companies > HOOLE HALL COUNTRY CLUB LIMITED
Company Information for

HOOLE HALL COUNTRY CLUB LIMITED

ST. JAMES HOUSE 3RD FLOOR, SOUTH WING, 27-43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH,
Company Registration Number
06005628
Private Limited Company
Active

Company Overview

About Hoole Hall Country Club Ltd
HOOLE HALL COUNTRY CLUB LIMITED was founded on 2006-11-22 and has its registered office in Romford. The organisation's status is listed as "Active". Hoole Hall Country Club Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOOLE HALL COUNTRY CLUB LIMITED
 
Legal Registered Office
ST. JAMES HOUSE 3RD FLOOR, SOUTH WING
27-43 EASTERN ROAD
ROMFORD
ESSEX
RM1 3NH
Other companies in SW1P
 
Previous Names
HOOLE HALL COUNTRY CLUB AND SPA LIMITED28/02/2008
HOOLE HALL HOTEL LIMITED21/02/2007
DDLAW LIMITED20/12/2006
Filing Information
Company Number 06005628
Company ID Number 06005628
Date formed 2006-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 13:42:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOOLE HALL COUNTRY CLUB LIMITED
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Company Officers of HOOLE HALL COUNTRY CLUB LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PATRICK BRAIDLEY
 Director 2015-02-24
CHRISTOPHER ANDRE KULA
 Director 2017-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARZI
 Director 2015-02-24 2017-05-23
GRANT LESLIE WHITEHOUSE
 Company Secretary 2009-10-08 2015-02-24
PAUL CHARLES BOLTON
 Director 2007-02-08 2015-02-24
COLIN GEORGE ERIC CORBALLY
 Director 2007-02-22 2015-02-24
RICHARD SIMON MATTHEWS WILLIAMS
 Director 2006-12-15 2015-02-24
NICHOLAS JAMES TAPLIN
 Director 2009-07-15 2015-02-24
CAROLINE JAYNE WILCE
 Director 2009-09-28 2015-02-24
SEAN MALONE
 Company Secretary 2006-12-15 2009-10-08
SEAN MALONE
 Director 2006-12-15 2007-02-08
D & D SECRETARIAL LTD
 Company Secretary 2006-11-22 2006-12-15
DANIEL JAMES DWYER
 Director 2006-11-22 2006-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PATRICK BRAIDLEY PROSPERCAP SUBHOLDCO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JONATHAN PATRICK BRAIDLEY PPC HOLDCO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JONATHAN PATRICK BRAIDLEY PPC REGIONAL HOSPITALITY GROUP COMPANY LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JONATHAN PATRICK BRAIDLEY AG GERMANY LIMITED Director 2016-09-27 CURRENT 2007-08-14 Liquidation
JONATHAN PATRICK BRAIDLEY GERMAN INDUSTRIAL PROPERTIES LIMITED Director 2016-09-27 CURRENT 2007-08-14 Liquidation
JONATHAN PATRICK BRAIDLEY GERMAN OFFICE PROPERTIES LIMITED Director 2016-09-27 CURRENT 2007-08-14 Active
JONATHAN PATRICK BRAIDLEY GERMAN RETAIL PROPERTIES LIMITED Director 2016-09-27 CURRENT 2007-11-05 Liquidation
JONATHAN PATRICK BRAIDLEY CHESTER INTERNATIONAL HOTEL 2 LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 LEEDS LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 LIMITED Director 2015-12-01 CURRENT 2015-06-17 Active
JONATHAN PATRICK BRAIDLEY DTP HOSPITALITY LTD. Director 2015-12-01 CURRENT 2015-02-24 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 BRISTOL LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 BIRMINGHAM LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY DTP HOOLE CHESTER LIMITED Director 2015-12-01 CURRENT 2015-02-24 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 GLASGOW LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 2 LIMITED Director 2015-12-01 CURRENT 2015-06-13 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 2 SALFORD LIMITED Director 2015-12-01 CURRENT 2015-06-13 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 MANCHESTER LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY PPC EMPLOYEES AND SERVICES 2 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
JONATHAN PATRICK BRAIDLEY PROSPERCAP UK MANAGEMENT SERVICES LTD Director 2015-08-08 CURRENT 2015-08-08 Active
JONATHAN PATRICK BRAIDLEY CHAPEL STREET HOTEL LIMITED Director 2015-06-17 CURRENT 2006-11-21 Active
JONATHAN PATRICK BRAIDLEY CHAPEL STREET FOOD AND BEVERAGE LIMITED Director 2015-06-17 CURRENT 2009-01-27 Active
JONATHAN PATRICK BRAIDLEY CHAPEL STREET SERVICES LIMITED Director 2015-06-17 CURRENT 2009-01-27 Active
JONATHAN PATRICK BRAIDLEY PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
JONATHAN PATRICK BRAIDLEY NORFOLK CAPITAL GROUP LIMITED Director 2014-08-08 CURRENT 1946-07-04 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY FRASERFORT LIMITED Director 2014-08-08 CURRENT 1956-03-15 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY CHESTER INTERNATIONAL HOTEL LIMITED Director 2014-08-08 CURRENT 1986-03-13 Active
JONATHAN PATRICK BRAIDLEY PPC HOSPITALITY (UK) COMPANY LIMITED Director 2014-08-08 CURRENT 1985-11-13 Active
JONATHAN PATRICK BRAIDLEY PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED Director 2014-08-08 CURRENT 2005-01-18 Active
JONATHAN PATRICK BRAIDLEY ECHO HOTEL LIMITED Director 2014-08-08 CURRENT 1986-03-17 Active
JONATHAN PATRICK BRAIDLEY NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED Director 2014-08-08 CURRENT 1972-07-17 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY THE SOLIHULL HOTEL COMPANY LIMITED Director 2014-08-08 CURRENT 1987-09-04 Active
JONATHAN PATRICK BRAIDLEY ROWNTREES (MARKET STREET) MANCHESTER LIMITED Director 2014-08-08 CURRENT 1969-02-24 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY NORFOLK CAPITAL HOTELS LIMITED Director 2014-08-08 CURRENT 1927-10-06 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY FIVE STAR INNS LIMITED Director 2014-08-08 CURRENT 1964-04-02 Active
JONATHAN PATRICK BRAIDLEY THE HARROGATE INTERNATIONAL HOTEL LIMITED Director 2014-08-08 CURRENT 1982-04-08 Active
JONATHAN PATRICK BRAIDLEY PPC INTER-FINANCE NUMBER 1 LIMITED Director 2014-08-08 CURRENT 2005-01-18 Active
JONATHAN PATRICK BRAIDLEY PPC PROPERTY TRUSTEE TWO LIMITED Director 2014-08-08 CURRENT 2005-01-18 Active
CHRISTOPHER ANDRE KULA PROSPERCAP SUBHOLDCO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
CHRISTOPHER ANDRE KULA PPC HOLDCO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
CHRISTOPHER ANDRE KULA PPC REGIONAL HOSPITALITY GROUP COMPANY LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
CHRISTOPHER ANDRE KULA NORFOLK CAPITAL GROUP LIMITED Director 2017-05-23 CURRENT 1946-07-04 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA FRASERFORT LIMITED Director 2017-05-23 CURRENT 1956-03-15 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA CHAPEL STREET HOTEL LIMITED Director 2017-05-23 CURRENT 2006-11-21 Active
CHRISTOPHER ANDRE KULA CHAPEL STREET FOOD AND BEVERAGE LIMITED Director 2017-05-23 CURRENT 2009-01-27 Active
CHRISTOPHER ANDRE KULA CHAPEL STREET SERVICES LIMITED Director 2017-05-23 CURRENT 2009-01-27 Active
CHRISTOPHER ANDRE KULA PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED Director 2017-05-23 CURRENT 2015-05-11 Active
CHRISTOPHER ANDRE KULA CHESTER INTERNATIONAL HOTEL LIMITED Director 2017-05-23 CURRENT 1986-03-13 Active
CHRISTOPHER ANDRE KULA PPC HOSPITALITY (UK) COMPANY LIMITED Director 2017-05-23 CURRENT 1985-11-13 Active
CHRISTOPHER ANDRE KULA PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED Director 2017-05-23 CURRENT 2005-01-18 Active
CHRISTOPHER ANDRE KULA PROSPERCAP UK MANAGEMENT SERVICES LTD Director 2017-05-23 CURRENT 2015-08-08 Active
CHRISTOPHER ANDRE KULA ECHO HOTEL LIMITED Director 2017-05-23 CURRENT 1986-03-17 Active
CHRISTOPHER ANDRE KULA NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED Director 2017-05-23 CURRENT 1972-07-17 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA THE SOLIHULL HOTEL COMPANY LIMITED Director 2017-05-23 CURRENT 1987-09-04 Active
CHRISTOPHER ANDRE KULA ROWNTREES (MARKET STREET) MANCHESTER LIMITED Director 2017-05-23 CURRENT 1969-02-24 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA NORFOLK CAPITAL HOTELS LIMITED Director 2017-05-23 CURRENT 1927-10-06 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA FIVE STAR INNS LIMITED Director 2017-05-23 CURRENT 1964-04-02 Active
CHRISTOPHER ANDRE KULA THE HARROGATE INTERNATIONAL HOTEL LIMITED Director 2017-05-23 CURRENT 1982-04-08 Active
CHRISTOPHER ANDRE KULA PPC INTER-FINANCE NUMBER 1 LIMITED Director 2017-05-23 CURRENT 2005-01-18 Active
CHRISTOPHER ANDRE KULA PPC PROPERTY TRUSTEE TWO LIMITED Director 2017-05-23 CURRENT 2005-01-18 Active
CHRISTOPHER ANDRE KULA PPC EMPLOYEES AND SERVICES 2 LIMITED Director 2017-05-23 CURRENT 2015-08-17 Active
CHRISTOPHER ANDRE KULA AG GERMANY LIMITED Director 2016-11-30 CURRENT 2007-08-14 Liquidation
CHRISTOPHER ANDRE KULA GERMAN INDUSTRIAL PROPERTIES LIMITED Director 2016-11-30 CURRENT 2007-08-14 Liquidation
CHRISTOPHER ANDRE KULA GERMAN OFFICE PROPERTIES LIMITED Director 2016-11-30 CURRENT 2007-08-14 Active
CHRISTOPHER ANDRE KULA GERMAN RETAIL PROPERTIES LIMITED Director 2016-11-30 CURRENT 2007-11-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-20REGISTRATION OF A CHARGE / CHARGE CODE 060056280010
2023-12-05CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom
2023-07-31Statement of company's objects
2023-03-31Director's details changed for Mr Hansa Susayan on 2023-03-24
2023-03-31Director's details changed for Ms Wanida Suksuwan on 2023-03-24
2023-03-31Director's details changed for Ms Warunya Punawakul on 2023-03-24
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM C/O Bryant Park Hospitality Ltd Queen Court 9-17 Eastern Road Romford RM1 3NG
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM C/O Bryant Park Hospitality Ltd Queen Court 9-17 Eastern Road Romford RM1 3NG
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-01FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060056280008
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-23AP01DIRECTOR APPOINTED WARUNYA PUNAWAKUL
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATRICK BRAIDLEY
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 060056280009
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060056280006
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24CH01Director's details changed for Mr Jonathan Patrick Braidley on 2019-05-02
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-30PSC08Notification of a person with significant control statement
2018-01-29PSC09Withdrawal of a person with significant control statement on 2018-01-29
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 060056280008
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDRE KULA
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARZI
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 22400
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 060056280007
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2016-09-19AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2016-05-05AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-03-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 22400
2016-01-22AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-11ANNOTATIONOther
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 060056280006
2015-08-04RES01ADOPT ARTICLES 04/08/15
2015-08-04MEM/ARTSARTICLES OF ASSOCIATION
2015-03-17AP01DIRECTOR APPOINTED MR JONATHAN BRAIDLEY
2015-03-17AP01DIRECTOR APPOINTED DAVID ARZI
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL
2015-03-17TM02APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CORBALLY
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILCE
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOLTON
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAPLIN
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS WILLIAMS
2015-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-16RES01ADOPT ARTICLES 24/02/2015
2015-03-16AUDAUDITOR'S RESIGNATION
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 22400
2014-11-27AR0122/11/14 FULL LIST
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 22400
2013-12-16AR0122/11/13 FULL LIST
2013-01-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-10AR0122/11/12 FULL LIST
2012-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012
2012-01-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-24AR0122/11/11 FULL LIST
2011-07-07RES01ALTER ARTICLES 10/06/2011
2011-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRANT WHITEHOUSE / 17/03/2011
2010-11-25AR0122/11/10 FULL LIST
2010-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN UNITED KINGDOM
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU UNITED KINGDOM
2010-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-03-25AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2010-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2010-02-12AR0122/11/08 FULL LIST AMEND
2010-02-12AR0122/11/07 FULL LIST AMEND
2010-01-29AR0122/11/09 FULL LIST
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRANT WHITEHOUSE / 08/10/2009
2009-12-10AP01DIRECTOR APPOINTED CAROLINE JAYNE WILCE
2009-12-10AP01DIRECTOR APPOINTED MR NICHOLAS JAMES TAPLIN
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM HOOLE HALL HOTEL WARRINGTON ROAD CHESTER CHESHIRE CH2 3PD
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-08TM02APPOINTMENT TERMINATED, SECRETARY SEAN MALONE
2009-10-08AP03SECRETARY APPOINTED MR GRANT WHITEHOUSE
2009-02-12363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-02-22CERTNMCOMPANY NAME CHANGED HOOLE HALL COUNTRY CLUB AND SPA LIMITED CERTIFICATE ISSUED ON 28/02/08
2008-02-04363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-05-1788(2)RAD 04/05/07--------- £ SI 400000@.00625=2500 £ IC 19601/22101
2007-05-1688(2)RAD 03/05/07--------- £ SI 450000@.01=4500 £ IC 15101/19601
2007-04-12122DIV 22/02/07
2007-03-24123NC INC ALREADY ADJUSTED 22/02/07
2007-03-2488(2)RAD 22/02/07--------- £ SI 700000@.01=7000 £ SI 1200000@.0005=600 £ IC 7501/15101
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-19123NC INC ALREADY ADJUSTED 08/02/07
2007-03-19225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-03-10122DIV 22/02/07
2007-03-10123NC INC ALREADY ADJUSTED 22/02/07
2007-03-10RES04£ NC 7500/35400
2007-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-08395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06RES04£ NC 100/7500 08/02/0
2007-03-06122DIV 22/02/07
2007-03-06123NC INC ALREADY ADJUSTED 08/02/07
2007-03-06288bDIRECTOR RESIGNED
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 5 CASTLE STREET LIVERPOOL L2 4XE
2007-02-21CERTNMCOMPANY NAME CHANGED HOOLE HALL HOTEL LIMITED CERTIFICATE ISSUED ON 21/02/07
2007-02-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-07288bSECRETARY RESIGNED
2007-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-07288bDIRECTOR RESIGNED
2007-02-07288aNEW DIRECTOR APPOINTED
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER
2006-12-20CERTNMCOMPANY NAME CHANGED DDLAW LIMITED CERTIFICATE ISSUED ON 20/12/06
2006-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HOOLE HALL COUNTRY CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOOLE HALL COUNTRY CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-28 Outstanding DEUTSCHE BANK AG, LONDON BRANCH
2016-11-03 Outstanding DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
2015-07-23 Outstanding DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
A CHARGE OF DEPOSIT 2011-06-21 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2009-10-30 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2009-10-30 Satisfied COUTTS & COMPANY
DEBENTURE 2009-10-30 Satisfied COUTTS & COMPANY
DEBENTURE 2007-03-08 Satisfied DOWNING CORPORATE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of HOOLE HALL COUNTRY CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOOLE HALL COUNTRY CLUB LIMITED
Trademarks
We have not found any records of HOOLE HALL COUNTRY CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOOLE HALL COUNTRY CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where HOOLE HALL COUNTRY CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOOLE HALL COUNTRY CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOOLE HALL COUNTRY CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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