Guards Polo Club Holdings Limited

Active04393415 Private company limited by guarantee
Incorporated
13 March 2002 (24 years)
Industry
Activities of sport clubs (93120)
Directors
Elodie Avarguez
Catharina Hillenbrand Von Der Neyen
Accounts type
Group
Region
South East
Address
Smiths Lawn
Windsor Great Park
Egham
TW20 0HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2025
Also at Mace Investments Limited, Mace Management Services Limited, Lunalux Vortexia Limited · more companies
British
Born June 1945 (81)
Avarguez, Elodie
Director · Appointed 26 April 2024
French
Born September 1984 (42)
Hillenbrand Von Der Neyen, Catharina
Director · Appointed 26 April 2024
British
Born December 1972 (53)
Director · Appointed 18 September 2023
British
Born September 1941 (85)
Armitage, Thomas, Lieutenant Colonel
Director · Appointed 19 June 2023
British
Born September 1977 (49)
Bacon, Dillon
Director · Appointed 29 April 2023
American,British
Born March 1991 (35)
Hare, Jonathan
Director · Appointed 30 April 2022
British
Born June 1967 (59)
Hyder, Raja Hissam Ali
Director · Appointed 30 April 2022
British
Born March 1982 (44)
Byrne, Mindi Dane
Director · Appointed 29 April 2021
American
Born October 1975 (51)
Director · Appointed 27 April 2019
Also at The Evelyn Trust, Morecock Investments Limited, Trumpington Enterprises Limited
British
Born September 1977 (49)
Director · Appointed 24 May 2017
German
Born December 1969 (56)
Corporate Nominee Secretary · Appointed 13 March 2002
Also at Saxet Technologies Group Limited · more companies
Officer history (51 former)
26 April 2025
Resigned Hayward, Jamie, Major as Director
26 April 2025
Appointed Green-Armytage, John Mcdonald as Director
26 April 2024
26 April 2024
Appointed Avarguez, Elodie as Director
26 April 2024
Appointed Hillenbrand Von Der Neyen, Catharina as Director
26 March 2024
Resigned Huxtable, Frederick William as Director
18 September 2023
19 June 2023
Appointed Armitage, Thomas, Lieutenant Colonel as Director
22 May 2023
Resigned Stein, Brian Peter as Director
29 April 2023
Appointed Bacon, Dillon as Director
29 April 2023
Resigned Mccarthy, Spencer John as Director
30 April 2022
Resigned Emerson, William Robert as Director
30 April 2022
Resigned Rawal, Vivek Hasmukh as Director
30 April 2022
Appointed Hare, Jonathan as Director
30 April 2022
Appointed Hyder, Raja Hissam Ali as Director
29 April 2021
Appointed Byrne, Mindi Dane as Director
24 April 2021
Resigned Mace, Simon Paul as Director
24 April 2021
Resigned Fall, Alan James as Director
24 April 2021
Resigned Sheikh, Momin as Director
24 April 2021
24 April 2021
Resigned Cowen, Stuart Huxley, Colonel as Director
29 August 2020
Resigned Rake, Michael, Sir as Director
29 August 2020
Resigned Green Armytage, John Mcdonald as Director
29 August 2020
24 April 2020
Resigned Hyder, Raja Hissam Ali as Director
11 October 2019
Resigned Pailloncy, Sebastien Hugues Charles Jacques as Director
28 August 2019
Resigned Hobday, Neil Peter Whyte as Director
27 April 2019
Appointed Pailloncy, Sebastien Hugues Charles Jacques as Director
27 April 2019
Appointed Pemberton, Jeremy Wingate as Director
27 April 2019
Resigned Morello, Alan as Director
27 April 2019
27 January 2019
26 November 2018
Appointed Rake, Michael, Sir as Director
20 November 2018
Resigned Gottschalk, Joachim Walter as Director
29 April 2018
Resigned Hadden Paton, Nigel, Capt as Director
29 April 2018
Appointed Hayward, Jamie, Major as Director
24 May 2017
Appointed Sautter, Thilo as Director
24 May 2017
Appointed O'Dwyer, Michael Gillespie Carew as Director
23 May 2017
Appointed Mccarthy, Spencer John as Director
29 April 2017
Resigned Hayward, Jamie, Major as Director
31 March 2017
Resigned Schwarzenbach, Urs Ernst as Director
15 December 2016
18 June 2016
Appointed Hyder, Raja Hissam Ali as Director
30 April 2016
Resigned Bailey, Susan as Director
30 April 2016
Appointed Huxtable, Frederick William as Director
30 April 2016
Appointed Mace, Simon Paul as Director
29 April 2016
Appointed Morello, Alan as Director
4 July 2015
Resigned Hine, William John as Director
4 July 2015
Resigned Langaard, Christian as Director
25 April 2015
Resigned Morello, Alan Andrew as Director
25 April 2015
Appointed Stein, Brian Peter as Director
16 March 2015
Resigned Alderman, Caroline Susanne as Director
1 May 2014
Resigned Blake Thomas, Richard William as Director
26 April 2014
Appointed Emerson, William Robert as Director
26 April 2014
Appointed Rawal, Vivek Hasmukh as Director
26 April 2014
Appointed Hine, William John as Director
26 April 2014
Appointed Sheikh, Momin as Director
26 April 2014
Resigned Stein, Brian Peter as Director
20 March 2014
Resigned Hyde, Christopher as Director
27 April 2013
Resigned Bartels, Rachael Marina Judith as Director
27 April 2013
Resigned Davison, Martin David as Director
27 April 2013
Appointed Gottschalk, Joachim Walter as Director
28 April 2012
Appointed Blake Thomas, Richard William as Director
28 April 2012
Appointed Davison, Martin David as Director
28 April 2012
Appointed Fall, Alan James as Director
28 April 2012
Appointed Alderman, Caroline Susanne as Director
28 April 2012
Resigned Gilmore, Glen as Director
26 April 2012
Resigned Gottschalk, Joachim as Director
26 April 2012
Resigned Lindquist, Jakob Mattias as Director
18 September 2011
Resigned Belcher, Paul, Colonel as Director
28 June 2011
Appointed Hobday, Neil Peter Whyte as Director
30 April 2011
Resigned Stimpson, Andrew David as Director
30 April 2011
30 April 2011
Appointed Langaard, Christian as Director
30 April 2011
Appointed Morello, Alan Andrew as Director
23 October 2010
Resigned Stisted, Charles Duncan as Director
24 April 2010
Resigned Pincus, Benjamin Louis as Director
24 April 2010
24 April 2010
24 April 2010
1 October 2009
Appointed Bartels, Rachael Marina Judith as Director
2 March 2009
Resigned Holland, Simon as Director
26 April 2008
26 April 2008
Resigned Hayen, Isabelle Elisabeth Philippine Marie Josee as Director
26 April 2008
Resigned Evans, Nicholas John as Director
26 April 2008
Appointed Bailey, Susan as Director
26 April 2008
Resigned Campion, Beverley-Jane as Director
26 April 2008
Appointed Hyde, Christopher as Director
28 April 2007
28 April 2007
Appointed Schwarzenbach, Urs Ernst as Director
28 April 2007
Appointed Pincus, Benjamin Louis as Director
28 April 2007
Appointed Stimpson, Andrew David as Director
14 September 2006
Resigned Crichton Brown, Robert Anthony as Director
15 July 2006
Appointed Lindquist, Jakob Mattias as Director
13 March 2006
Appointed Rake, Michael Derek Vaughan, Sir as Director
1 May 2005
Resigned Pidgley, Tony Kelly as Director
22 June 2002
Appointed Pidgley, Tony Kelly as Director
22 June 2002
Appointed Holland, Simon as Director
22 June 2002
Appointed Gilmore, Glen as Director
6 June 2002
Appointed Green Armytage, John Mcdonald as Director
1 April 2002
Appointed Campion, Beverley-Jane as Director
1 April 2002
Appointed Evans, Nicholas John as Director
1 April 2002
Appointed Hayward, Jamie, Major as Director
1 April 2002
Appointed Gottschalk, Joachim as Director
1 April 2002
Appointed Hadden Paton, Nigel, Capt as Director
1 April 2002
1 April 2002
Appointed Cowen, Stuart Huxley, Colonel as Director
1 April 2002
Appointed Stein, Brian Peter as Director
1 April 2002
Appointed Crichton Brown, Robert Anthony as Director
1 April 2002
Appointed Hayen, Isabelle Elisabeth Philippine Marie Josee as Director
13 March 2002
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
13 March 2002
Appointed Stisted, Charles Duncan as Director
13 March 2002
Appointed Belcher, Paul, Colonel as Director
13 March 2002

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Guards Polo Club Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£274,386
down £153,121 (36%)
Profit
(£228,215)
down £225,317 (7775%)
Employees
42
no change
Current Ratio
0.3x
Return on Equity
-9%
Balance sheet detail
2019
Fixed Assets£4,534,642
Current Assets£488,189
Cash£274,386
Creditors (< 1 year)£1,491,989
Creditors (> 1 year)£850,000
Net Current Assets(£1,003,800)
Shareholder Funds£2,680,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Group of companies' accounts31 December 2025
19 March 2026Director's details changed
19 March 2026Confirmation statement with no updates13 March 2026
30 April 2025Group of companies' accounts31 December 2024
28 April 2025Termination of appointment of a director
Show all recent filings

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