Website & contact details
- Website
Hale Country Club Limited
- Incorporated
- 22 July 2009 (17 years)
- Previously known as
- Taylor Ventures Ltd (until 1 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Operation of sports facilities (93110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Icon 1 7-9 Sunbank LaneRingwayAltrinchamWA15 0AF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Foster, Mark James
Secretary · Appointed 2 January 2025
Director · Appointed 2 January 2025
British
Born December 1981 (44)
Director · Appointed 28 June 2016
British
Born March 1969 (57)
Officer history (10 former)
2 January 2025
Resigned Pochin, James Patrick as Secretary
2 January 2025
2 January 2025
Appointed Foster, Mark James as Secretary
2 January 2025
17 April 2018
28 June 2016
28 June 2016
28 June 2016
28 June 2016
28 June 2016
28 June 2016
28 June 2016
28 June 2016
28 June 2016
Resigned Carter, Kevin Joseph as Secretary
28 June 2016
Appointed Pochin, James Patrick as Secretary
1 February 2014
20 November 2013
8 November 2012
25 October 2012
7 May 2010
Appointed Carter, Kevin Joseph as Secretary
31 July 2009
31 July 2009
22 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13515614
Former controllers (2)
1 March 2022
Ceased THG Operations Holdings Limited — Owns 75–100% of shares
11 December 2019
Ceased The Hut Ihc Limited — Has significant influence or control
Group structure 30 companies
Ownership group derived from the Companies House PSC register
City A.M. Limited Owns 75–100% of shares
Language Connect International Ltd Owns 75–100% of shares
The Hut Group Limited Owns 75–100% of shares
The Hut Platform Limited Owns 75–100% of shares
THG Eco Limited Owns 75–100% of shares
Eco Credits Limited Owns 75–100% of shares
Indigo Environmental Holdings Limited Owns 75–100% of shares
Indigo Environmental Limited Owns 75–100% of shares
Indigo Polymers Limited Owns 75–100% of shares
Three Counties Reclamation Limited Owns 75–100% of shares
Moo Limited Owns 75–100% of shares
Preston Plastics (Holdings) Limited Owns 75–100% of shares
Preston Plastics Limited Owns 75–100% of shares
THG Experience Limited Owns 75–100% of shares
Eddie Rockers Limited Owns 75–100% of shares
King Street Investments Limited Owns 75–100% of shares
Hale Country Club Limited This company Owns 75–100% of shares
THG Hangar Holdco Limited Owns 75–100% of shares
THG Hangar 2 Limited Owns 75–100% of shares
THG Hosting Limited Owns 75–100% of shares
Another.Com Limited Owns 75–100% of shares
Virtual Internet Holdings Limited Owns 75–100% of shares
Virtual Internet (UK) Limited Owns 75–100% of shares
THG Icon CP Propco Limited Owns 75–100% of shares
THG Ingenuity Limited Owns 75–100% of shares
THG Ondemand Limited Owns 75–100% of shares
Arrow Film Distributors Limited Owns 75–100% of shares
The Engine House Media Services Ltd Owns 75–100% of shares
THG Studios Limited Owns 75–100% of shares
What Hale Country Club say about themselves
“Discover Hale Country Club & Spa, a luxury wellness destination in Cheshire offering state-of-the-art fitness facilities, spa treatments, and exclusive dining. Experience relaxation and rejuvenation with our world-class amenities, including a fully equipped gym, indoor and outdoor pools, and…”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Registration of a charge | |||
| 22 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 12 January 2026 | Other filing | |||
| 12 January 2026 | Accounts filing | |||
| 12 January 2026 | Other filing |
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