Hever Castle Golf Club Limited

Active02677760 Private limited company
Incorporated
15 January 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Operation of sports facilities (93110)
Accounts type
Full
Region
Yorkshire
Address
137 Scalby Road
Scarborough
North Yorkshire
YO12 6TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 7 active

Officer details are public data from the Companies House register.

Beeforth, Deborah
Secretary · Appointed 20 July 2020
Director · Appointed 20 September 2013
British
Born August 1974 (52)
Director · Appointed 10 January 2007
British
Born July 1969 (57)
Director · Appointed 29 July 2003
British
Born August 1972 (54)
Director · Appointed 28 January 2002
British
Born January 1971 (55)
Director · Appointed 28 January 2002
British
Born October 1936 (90)
Director · Appointed 28 January 2002
British
Born January 1975 (51)
Officer history (24 former)
20 July 2020
Resigned Swiers, Barry Peter as Secretary
20 July 2020
Appointed Beeforth, Deborah as Secretary
20 September 2013
Appointed Hill, James Maxwell as Director
27 March 2012
Resigned Harrison, Michael John as Director
10 January 2007
Appointed Leslie, Duncan Harry Melville as Director
31 August 2006
Resigned Pullin, Robert Allen as Director
31 August 2006
Resigned James, David Andrew as Director
31 January 2005
Resigned Swiers, Barry Peter as Director
31 January 2005
Appointed Harrison, Michael John as Director
31 December 2004
Resigned Johnson, James Martin as Director
29 July 2003
Appointed Swiers, Barry Peter as Secretary
29 July 2003
Appointed Guthrie, Richard as Director
29 July 2003
Resigned Johnson, James Martin as Secretary
28 January 2002
Appointed Guthrie, John as Director
28 January 2002
Appointed Guthrie, Peter John as Director
28 January 2002
Appointed Swiers, Barry Peter as Director
28 January 2002
Appointed Robson, Martin as Director
28 January 2002
Appointed James, David Andrew as Director
28 January 2002
Appointed Johnson, James Martin as Director
28 January 2002
Appointed Pullin, Robert Allen as Director
28 January 2002
Resigned Miller, Russell Lindsay as Secretary
28 January 2002
Resigned Cohen, Paul Alfred as Director
28 January 2002
Resigned Chaffin, Peter as Director
28 January 2002
Resigned Cunningham, Malcolm James as Director
28 January 2002
Appointed Johnson, James Martin as Secretary
7 December 2001
Resigned Popely, Ronald Albert as Director
17 October 2000
Appointed Chaffin, Peter as Director
1 October 2000
Resigned Hart, Lawrence Edward as Director
11 February 2000
Resigned Chase, Allan Mason as Director
24 December 1999
Appointed Hart, Lawrence Edward as Director
24 December 1999
Appointed Cohen, Paul Alfred as Director
24 December 1999
Appointed Chase, Allan Mason as Director
22 November 1999
Resigned Chase, Allan Mason as Director
5 July 1999
Resigned Harris, Michael Ellis as Director
24 April 1997
Appointed Harris, Michael Ellis as Director
12 July 1995
Resigned Bushby, Gerald as Director
22 June 1995
Resigned Ewing Elliot, Norman Hewitt as Director
22 June 1995
Resigned Ewing Elliot, Norman Hewitt as Secretary
22 June 1995
Appointed Miller, Russell Lindsay as Secretary
1 September 1994
Appointed Popely, Ronald Albert as Director
1 September 1994
Appointed Chase, Allan Mason as Director
5 November 1993
Resigned Stevens, John Charles as Director
15 September 1992
Resigned Lloyd, Colin Thomas as Director
15 September 1992
Appointed Ewing Elliot, Norman Hewitt as Secretary
15 September 1992
Appointed Ewing Elliot, Norman Hewitt as Director
15 September 1992
Appointed Cunningham, Malcolm James as Director
15 September 1992
Appointed Stevens, John Charles as Director
15 September 1992
Resigned Muller, Eberhard Alfred, Mr. as Secretary
1 August 1992
Appointed Muller, Eberhard Alfred, Mr. as Secretary
31 July 1992
Resigned Wig & Pen Services Limited as Corporate Secretary
31 July 1992
Resigned Balch, John Meredydd as Director
9 April 1992
Appointed Lloyd, Colin Thomas as Director
10 January 1992
Appointed Wig & Pen Services Limited as Corporate Secretary
10 January 1992
Appointed Balch, John Meredydd as Director
10 January 1992
Appointed Bushby, Gerald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01479520

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Baltic UK Limited Owns 75–100% of shares
Black Isle Homes Limited Owns 75–100% of shares
Broadland Energy (Donich) Limited Owns 75–100% of shares
Broadland Energy (Kiachnish) Limited Owns 75–100% of shares
Broadland Energy (Laudale) Limited Owns 75–100% of shares
Broadland Energy (Moy) Limited Owns 75–100% of shares
Broadland Properties Estates Limited Owns 75–100% of shares
Broadland Properties Trading Limited Owns 75–100% of shares
Broadland Renewable Energy Limited Owns 75–100% of shares
Corlands Minerals Limited Owns 75–100% of shares
County Properties Group Limited Owns 75–100% of shares
County Properties Limited Owns 75–100% of shares
Queensway Park Data Centres Limited Owns 50–75% of shares
County Residential Limited Owns 75–100% of shares
Hever Castle Limited Owns 75–100% of shares
Hever Castle Culinary Limited Owns 75–100% of shares
Hever Castle Golf Club Limited This company Owns 75–100% of shares
Nevis Property Company Limited Owns 75–100% of shares

What Hever Castle Golf Club say about themselves

“Experience over 600 years of history and award-winning gardens at the romantic double-moated 14th century Hever Castle once the childhood home of Anne Boleyn.”

— from hevercastle.co.uk

Filings 220

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates14 September 2026
20 August 2026Full accounts31 December 2025
15 September 2025Confirmation statement with no updates14 September 2025
11 August 2025Full accounts31 December 2024
18 October 2024Director's details changed
Show all 220 filings

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