The Pheasant Hotel (Harome) Limited

Active14070774 Private limited company
Incorporated
26 April 2022 (4 years)
Previously known as
Rockliffe Hall (SPV) Limited (until 16 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Stephen Gibson
Accounts type
Audit exemption subsidiary
Address
West Lodge Rockliffe Hall
Hurworth On Tees
Darlington
DL2 2DU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Emmerson, Nigel James
Secretary · Appointed 12 June 2026
Gibson, Stephen
Director · Appointed 26 April 2022
British
Born January 1958 (68)
Officer history (1 former)
12 June 2026
Appointed Emmerson, Nigel James as Secretary
10 November 2023
Resigned Adams, Jason as Director
26 April 2022
Appointed Gibson, Stephen as Director
26 April 2022
Appointed Adams, Jason as Director

Ownership 2 active

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

Corporate entity · Notified 26 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05972297
Stephen Gibson
Individual · Notified 26 April 2022
Has significant influence or control
British
Born January 1958 (68)

Holdings 1

Companies where The Pheasant Hotel (Harome) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Crossco B1 Investments Limited Owns 75–100% of shares
Crossco B2 Investments Limited Owns 75–100% of shares
The Gibson O'Neill Company Limited Owns 25–50% of shares
Bulkhaul Limited Owns 75–100% of shares
Bulkhaul (International) Limited Owns 75–100% of shares
Quinta Estates Limited Owns 25–50% of shares
Rockliffe Group Limited Owns 75–100% of shares
Rockliffe Hall Limited Owns 75–100% of shares
The Feversham Arms (2025) Ltd Owns 75–100% of shares
The Pheasant Hotel (Harome) Limited This company Owns 75–100% of shares
The Gibson O'Neill Properties Limited Owns 75–100% of shares

Financials

Net Assets
£2,063,264
Cash
£471,239
Employees
35
Debt Ratio
45%
Current Ratio
0.8x
Balance sheet detail
2023
Fixed Assets£3,272,419
Current Assets£509,878
Debtors£3,972
Cash£471,239
Creditors (< 1 year)£623,237
Creditors (> 1 year)£1,090,900
Net Current Assets(£113,359)
Net Assets£2,063,264
Shareholder Funds£2,063,264

Filings

Filing history not loaded yet. See it on Companies House

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