Moggerhanger Park Limited

Active04964099 Private limited company
Incorporated
14 November 2003 (22 years)
Industry
Hotels and similar accommodation (55100)
Directors
Harry Thomas William Hay
Accounts type
Micro entity
Region
East of England
Address
Moggerhanger Park Park Road
Moggerhanger
Bedford
MK44 3RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Hay, Harry Thomas William, Lord
Director · Appointed 29 April 2019
British
Born August 1984 (42)
Officer history (16 former)
20 January 2022
Resigned Sykes, Nigel Gordon as Director
20 March 2020
Resigned Trudgill, Sinead as Director
20 March 2020
Resigned Smith, Kathryn Anne as Director
29 April 2019
Appointed Hay, Harry Thomas William, Lord as Director
19 March 2019
Appointed Trudgill, Sinead as Director
19 March 2019
Appointed Sykes, Nigel Gordon as Director
19 March 2019
Appointed Smith, Kathryn Anne as Director
19 March 2019
Resigned Stupple, Andrew Boyd as Director
21 September 2017
Resigned Over, Terry Edward as Director
31 March 2017
31 March 2017
Resigned Franklin, Elaine Maria as Director
10 March 2011
Resigned Dorey, Helen Fleure as Director
9 September 2010
Appointed Franklin, Elaine Maria as Director
13 May 2010
Resigned Walker, Philip Leslie, Rev'D Dr as Secretary
19 April 2010
Appointed Over, Terry Edward as Director
11 March 2010
Appointed Stupple, Andrew Boyd as Director
13 June 2008
Appointed Whitbread, Charles Edward Samuel as Director
14 April 2008
Resigned Wright, Beni as Director
2 April 2008
Appointed Walker, Philip Leslie, Rev'D Dr as Secretary
1 April 2008
Resigned Brown, David Wall as Director
1 April 2008
Resigned Brown, David Wall as Secretary
31 March 2008
Resigned Cooper, Simon as Director
19 January 2006
Appointed Wright, Beni as Director
12 January 2005
Appointed Dorey, Helen Fleure as Director
5 July 2004
Resigned Izzard, Christopher Thomas as Director
12 May 2004
Appointed Cooper, Simon as Director
14 November 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
14 November 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 November 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
14 November 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
14 November 2003
Appointed Izzard, Christopher Thomas as Director
14 November 2003
Appointed Brown, David Wall as Secretary
14 November 2003
Appointed Brown, David Wall as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2019
Owns 75–100% of shares
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 03439272
Former controllers (2)
19 March 2019
Ceased Andrew Boyd Stupple — Holds 75–100% of voting rights (as a firm)
31 March 2017
Ceased Charles Edward Samuel Whitbread — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Moggerhanger Park Limited This company Owns 75–100% of shares
Moggerhanger Park Services Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£577,523)
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2023 2024 2025 (£577,523) (£577,523) (£577,523) (£577,523)
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0
Current Assets£4,496£4,496£4,496£4,496£4,643
Debtors£921
Cash£3,722
Creditors (< 1 year)£134,670£134,670£134,670£134,670£527,936
Creditors (> 1 year)£447,349£447,349£447,349£447,349
Net Current Assets(£130,174)(£130,174)(£130,174)(£130,174)(£523,293)
Net Assets(£577,523)(£577,523)(£577,523)(£577,523)
Shareholder Funds(£577,523)(£577,523)(£577,523)(£577,523)(£523,293)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates17 December 2025
31 December 2025Micro company accounts31 March 2025
17 December 2024Micro company accounts31 March 2024
17 December 2024Confirmation statement with no updates17 December 2024
5 February 2024Confirmation statement with no updates22 December 2023
Show all recent filings

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