Matfen Hall Limited

Active05776778 Private limited company
Incorporated
11 April 2006 (20 years)
Previously known as
Matfen Hall Hotel and Golf Limited (until 20 May 2017)
Crossco (940) Limited (until 4 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Rachel Batson
Peter Coward
Siobhan Lucie Harrison
Accounts type
Full
Region
North East
Address
Matfen Hall
Matfen Village
Northumberland
NE20 0RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2026
Last conf. stmt
19 September 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Batson, Rachel
Director · Appointed 1 January 2021
British
Born December 1986 (39)
Coward, Peter
Director · Appointed 1 January 2021
British
Born April 1956 (70)
Harrison, Siobhan Lucie
Director · Appointed 1 January 2021
British
Born September 1988 (38)
Director · Appointed 13 August 2020
British
Born July 1950 (76)
Director · Appointed 13 August 2020
British
Born August 1955 (71)
Officer history (6 former)
30 September 2021
Resigned Khan, Fahmeeda as Secretary
1 January 2021
Appointed Khan, Fahmeeda as Secretary
1 January 2021
Appointed Coward, Peter as Director
1 January 2021
Appointed Harrison, Siobhan Lucie as Director
1 January 2021
Appointed Batson, Rachel as Director
13 August 2020
Resigned Blackett, Anna Margaret, Lady as Secretary
13 August 2020
Appointed Harrison, Sylvia Lorena as Director
13 August 2020
Appointed Harrison, David George as Director
13 August 2020
Resigned Blackett, Anna Margaret, Lady as Director
13 August 2020
Resigned Blackett, Hugh Francis, Sir as Director
10 May 2006
Appointed Blackett, Anna Margaret, Lady as Secretary
10 May 2006
Appointed Blackett, Anna Margaret, Lady as Director
10 May 2006
Appointed Blackett, Hugh Francis, Sir as Director
10 May 2006
Resigned Prima Secretary Limited as Corporate Secretary
10 May 2006
Resigned Prima Director Limited as Corporate Director
11 April 2006
Appointed Prima Secretary Limited as Corporate Secretary
11 April 2006
Appointed Prima Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12776997
Former controllers (1)
13 August 2020
Ceased Hugh Francis Blackett — Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 December 2025
2 February 2026Statement of capital following an allotment of shares
26 November 2025Current accounting period shortened
17 November 2025Full accounts31 March 2025
1 October 2025Confirmation statement with no updates19 September 2025
Show all 121 filings

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