Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Hackness Grange Hotel Limited
- Incorporated
- 8 June 2012 (14 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Fairway HousePortland RoadEast GrinsteadRH19 4ET
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2024
British
Born May 1982 (44)
Officer history (3 former)
4 June 2024
4 June 2024
Resigned Tam-Brooks, Pinky Hiu Hei as Director
4 June 2024
Resigned Tam, Pinky as Secretary
4 June 2024
Resigned Brooks, Roger as Director
5 February 2018
Appointed Tam-Brooks, Pinky Hiu Hei as Director
8 June 2012
Appointed Tam, Pinky as Secretary
8 June 2012
Appointed Brooks, Roger as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12626280
Former controllers (2)
4 June 2024
Ceased Roger Brooks — Owns 25–50% of shares
4 June 2024
Ceased Pinky Tam-Brooks — Owns 25–50% of shares
Group structure 29 companies
Ownership group derived from the Companies House PSC register
Beaver Lake Fishery Ltd Owns 25–50% of shares
Beaver Plants Properties Limited Owns 75–100% of shares
Beavers Properties Ltd Owns 50–75% of shares
City Oils Group Limited Owns 75–100% of shares
City Fuel Services (Manchester) Limited Owns 75–100% of shares
City Fuel Services Limited Owns 75–100% of shares
Fuel Fixer Ltd Owns 25–50% of shares
Gilchrist Holdings Ltd Owns 25–50% of shares
GB Prestigious Properties Ltd Owns 75–100% of shares
Crowcombe Properties Ltd Owns 75–100% of shares
Hackness Grange Properties Limited Owns 75–100% of shares
Highfield Hall Properties Ltd Owns 75–100% of shares
Highley Manor Properties Ltd Owns 75–100% of shares
Ravenswood Venue Properties Ltd Owns 75–100% of shares
Rushpool Properties Limited Owns 75–100% of shares
The Gilchrist Collection Ltd Owns 75–100% of shares
Crowcombe Court Venue Limited Owns 75–100% of shares
Danby Castle Barn Ltd Owns 75–100% of shares
Hackness Grange Hotel Limited This company Owns 75–100% of shares
Highfield Hall Venue Ltd Owns 75–100% of shares
Highley Manor Venue Ltd Owns 75–100% of shares
Ravenswood Venue Limited Owns 75–100% of shares
Rushpool Venues Limited Owns 75–100% of shares
Kyco Limited Owns 25–50% of shares
Migr Ltd Owns 75–100% of shares
Tudor Roof Tile Co. Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£308,931)
- Cash
- £141,581
- Employees
- 28
- Debt Ratio
- 124%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,152,462 | £1,137,773 | £839,260 | £753,209 | £779,960 | |
| Current Assets | £153,205 | £107,787 | £61,896 | £45,287 | £48,317 | |
| Debtors | £43 | £130 | £18,779 | £9,508 | £17,536 | |
| Cash | £141,581 | £95,180 | £34,117 | £27,629 | £21,676 | |
| Creditors (< 1 year) | £196,617 | £792,502 | £1,262,879 | £751,807 | £788,451 | £797,836 |
| Creditors (> 1 year) | £1,417,981 | £1,016,298 | £274,845 | £214,313 | £115,826 | |
| Net Current Assets | (£43,412) | (£684,715) | (£689,911) | (£743,164) | (£749,519) | |
| Net Assets | (£308,931) | (£563,240) | (£68,930) | (£109,747) | £26,475 | |
| Shareholder Funds | (£308,931) | (£563,240) | (£68,930) | (£109,747) | £26,475 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 4 October 2024 | Total exemption full accounts | 31 March 2024 | ||
| 9 July 2024 | Cessation of a person with significant control |
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