Filing status
- Accounts due
- 23 June 2027
- Last accounts
- 25 September 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Hill Valley Hotel Golf & Country Club Limited
- Incorporated
- 16 October 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Foss Islands HouseFoss Islands RoadYorkYO31 7UJ
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2022
British
Born September 1992 (34)
Director · Appointed 19 January 2022
British
Born September 1957 (69)
Secretary · Appointed 18 November 2003
British
Officer history (14 former)
5 December 2022
20 October 2022
19 January 2022
7 January 2022
7 January 2022
12 November 2021
19 May 2021
19 May 2021
7 December 2020
7 December 2020
19 June 2020
19 June 2020
31 May 2019
31 May 2019
17 February 2017
31 January 2015
11 September 2014
4 November 2010
28 February 2008
Resigned Minshall, Anthony Richard as Director
31 March 2005
18 November 2003
18 November 2003
18 November 2003
17 November 2003
Appointed Minshall, Anthony Richard as Director
17 November 2003
4 November 2003
4 November 2003
4 November 2003
4 November 2003
16 October 2003
16 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc141208
Former controllers (1)
21 May 2019
Ceased Macdonald Hotels Investments Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Acova Limited Owns 75–100% of shares
Bobsleigh Inn Limited Owns 75–100% of shares
Botley Park Golf Club Limited Owns 75–100% of shares
Egerton House Developments Limited Owns 75–100% of shares
Macdonald Forest Hills (Aberfoyle) Limited Owns 75–100% of shares
Macdonald Hotels Aviemore Development Limited Owns 75–100% of shares
Macdonald Hotels Equity Trustee Company Limited Owns 75–100% of shares
Macdonald Hotels Investments Limited Owns 75–100% of shares
Aviemore Leisure Management Limited Owns 75–100% of shares
Beginmajor Limited Owns 75–100% of shares
Cardrona Hotel, Golf & Country Club Limited Owns 75–100% of shares
Countrytown Hotels Limited Owns 75–100% of shares
Inchyra Services Limited Owns 75–100% of shares
Leisure Resorts Management Limited Owns 75–100% of shares
Macdonald Aviemore Highland Resort Limited Owns 75–100% of shares
Macdonald Golf Limited Owns 75–100% of shares
Macdonald Hotels (Management) Limited Owns 75–100% of shares
Callers-Linden Holdings Limited Owns 75–100% of shares
Craxton Wood Developments Limited Owns 75–100% of shares
Hill Valley Hotel Golf & Country Club Limited This company Owns 75–100% of shares
Inchyra Grange Hotel Limited Owns 75–100% of shares
Intra Inns Limited Owns 75–100% of shares
Ledge 563 Limited Owns 75–100% of shares
Macdonald Alveston Limited Owns 75–100% of shares
Macdonald Bear Limited Owns 75–100% of shares
Macdonald Berystede Limited Owns 75–100% of shares
Macdonald Blossoms Limited Owns 75–100% of shares
Macdonald Botley Park Limited Owns 75–100% of shares
Macdonald Burlington Limited Owns 75–100% of shares
Macdonald Compleat Angler Limited Owns 75–100% of shares
Macdonald Crutherland Limited Owns 75–100% of shares
Macdonald Frimley Hall Limited Owns 75–100% of shares
Macdonald Hotels and Resorts Limited Owns 75–100% of shares
Macdonald Hotels (Solberge) Limited Owns 75–100% of shares
MDH 123 Limited Owns 75–100% of shares
Pittodrie Group Limited Owns 75–100% of shares
Macdonald Hotels Developments Limited Owns 75–100% of shares
Lymm (Villafont) Limited Owns 25–50% of shares
New Care (Egerton) Holdings Limited Owns 25–50% of shares
Macdonald Portland Limited Owns 75–100% of shares
Macdonald Resorts Limited Owns 75–100% of shares
Autopast Limited Has significant influence or control (as a trust)
Globeclose Limited Has significant influence or control (as a trust)
Leila Playa No.1 Limited Has significant influence or control (as a trust)
Leila Playa No.2 Limited Has significant influence or control (as a trust)
Leila Playa No.3 Limited Has significant influence or control (as a trust)
Leila Playa No.4 Limited Owns 75–100% of shares
Macdonald Dona Lola No. 14 Limited Has significant influence or control (as a trust)
Macdonald Dona Lola No. 15 Limited Has significant influence or control (as a trust)
Macdonald Dona Lola No. 21 Limited Has significant influence or control (as a trust)
Portal Hotel Golf & Country Club Limited Owns 25–50% of shares
Thainstone House Hotel Limited Owns 75–100% of shares
Macdonald Hotels Management Services Limited Owns 75–100% of shares
Macdonald Hotels Mtip Trustee Company Limited Owns 75–100% of shares
Macdonald Inchyra Grange Limited Owns 75–100% of shares
Macdonald Lochanhully Limited Owns 75–100% of shares
Macdonald Plas Talgarth Limited Owns 75–100% of shares
Macdonald Whiteside Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Previous accounting period shortened | |||
| 5 June 2026 | Director's details changed | |||
| 3 June 2026 | Secretary's details changed | |||
| 3 June 2026 | Director's details changed | |||
| 7 April 2026 | Confirmation statement with no updates | 31 March 2026 |
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