Menna Overview
Here’s a quick overview of HEVER CASTLE LIMITED 👀 — a North Yorkshire based business that started in 1980.
HEVER CASTLE LIMITED
- Company statusactive
- Company No01479520
- Age45 years 6 months Incorporated 15 February 1980
- Officers7
Address
137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB
HEVER CASTLE LIMITED is an active company incorporated on 15 February 1980 and based in North Yorkshire. The company was registered 45 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 91030 Operation of historical sites and buildings and similar visitor attractions
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
8 Months Ago on 20 Dec 2024
Change Person Director Company With Change Date
10 Months Ago on 18 Oct 2024
Confirmation Statement With No Updates
11 Months Ago on 16 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2020
Accounts With Accounts Type Full
4 Years Ago on 02 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 20 Jul 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 28 Feb 2019
Mortgage Charge Part Both With Charge Number
6 Years Ago on 22 Oct 2018
Confirmation Statement With No Updates
6 Years Ago on 14 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 10 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 14 Sep 2017
Accounts With Accounts Type Full
8 Years Ago on 19 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 14 Sep 2016
Change Account Reference Date Company Current Extended
8 Years Ago on 09 Sep 2016
Accounts With Accounts Type Full
9 Years Ago on 04 Apr 2016
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEEFORTH, Deborah | secretary | 20 Jul 2020 | |
| GUTHRIE, John | director | Oct 1936 | 01 Jan 1970 |
| GUTHRIE, Peter John | director | Jan 1971 | 29 Jul 2003 |
| GUTHRIE, Richard | director | Aug 1972 | 29 Jul 2003 |
| HILL, James Maxwell | director | Aug 1974 | 20 Sept 2013 |
| LESLIE, Duncan Harry Melville | director | Jul 1969 | 10 Jan 2007 |
| ROBSON, Martin | director | Jan 1975 | 31 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadland Properties Limited | 06 Apr 2016 |
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GUTHRIE, John, GUTHRIE, Peter John, GUTHRIE, Richard, ROBSON, Martin are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, GUTHRIE, Richard, ROBSON, Martin, HARRISON, Michael John are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, GUTHRIE, Richard, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, HARRISON, Michael John, URQUHART, Ronald Graham are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, HARRISON, Michael John, URQUHART, Ronald Graham are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, ROBSON, Martin, SWIERS, Barry Peter are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, GUTHRIE, Richard, HILL, James Maxwell, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, HARRISON, Michael John, URQUHART, Ronald Graham are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, GUTHRIE, Richard, HILL, James Maxwell, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, HARRISON, Michael John are mutual persons.
GUTHRIE, John, HILL, James Maxwell, JOHNSON, James Martin, SWIERS, Barry Peter are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, HARRISON, Michael John are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, HILL, James Maxwell, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, HARRISON, Michael John, URQUHART, Ronald Graham are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, GUTHRIE, Richard, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, HARRISON, Michael John are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, GUTHRIE, Richard, JOHNSON, James Martin, SWIERS, Barry Peter are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, HARRISON, Michael John, URQUHART, Ronald Graham are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, GUTHRIE, Richard, ROBSON, Martin, JOHNSON, James Martin, SWIERS, Barry Peter, HARRISON, Michael John are mutual persons.
GUTHRIE, John, HILL, James Maxwell, SWIERS, Barry Peter, HARRISON, Michael John are mutual persons.
GUTHRIE, John, GUTHRIE, Peter John, GUTHRIE, Richard, HILL, James Maxwell are mutual persons.
GUTHRIE, Peter John, GUTHRIE, Richard, LESLIE, Duncan Harry Melville, ROBSON, Martin are mutual persons.
GUTHRIE, Peter John, GUTHRIE, Richard are mutual persons.
GUTHRIE, Peter John, GUTHRIE, Richard are mutual persons.
GUTHRIE, Richard, HILL, James Maxwell are mutual persons.
GUTHRIE, Richard, ROBSON, Martin are mutual persons.
GUTHRIE, Richard, ROBSON, Martin are mutual persons.
GUTHRIE, Richard are mutual persons.
GUTHRIE, Richard are mutual persons.
GUTHRIE, Richard are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HEVER CASTLE LIMITED 👀 — a North Yorkshire based business that started in 1980.