GH

GREENCLOSE HOTELS LIMITED

Active

Company number 00623417

Hampshire · Incorporated 18 March 1959

Pennington House, Lymington, Hampshire, SO41 8AA

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GREENCLOSE LIMITED · 18 March 1959 – 1 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Medium
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HILEY-JONES, James Richard
Director
6 November 2014
HR
HAYCOCKS, Richard John
Director
4 November 2014
LR
LEACH, Robert Alexander Chapman
Director
19 June 2008
GC
GIBSON, Catherine Rebecca
Director
1 September 2003
LP
LEACH, Patricia Ann
Secretary
—
LJ
LEACH, John Alexander Chapman
Director
—
LP
LEACH, Patricia Ann
Director
—
LM
LASHMAR, Mike
Director · Resigned
3 January 2023
FI
FRY, Ian Richard
Director · Resigned
1 June 2016
LG
LOFTHOUSE, Geoffrey Smith
Director · Resigned
6 November 2014
LL
LOTTO, Lina Marina
Director · Resigned
6 November 2014
RD
REYNOLDS, David Michael
Director · Resigned
6 November 2014

Persons with significant control

PS
Greenclose Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2026 View
Accounts With Accounts Type Medium
Accounts
30 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Medium
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Memorandum Articles
Incorporation
13 December 2023 View
Resolution
Resolution
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2022 View
Accounts With Accounts Type Full
Accounts
29 July 2022 View
Change Person Director Company With Change Date
Officers
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Full
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Change Person Director Company With Change Date
Officers
8 November 2019 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Change Person Secretary Company With Change Date
Officers
2 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Full
Accounts
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Accounts With Accounts Type Group
Accounts
14 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2015 View
Statement Of Companys Objects
Change Of Constitution
11 December 2014 View
Resolution
Resolution
11 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Group
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Accounts With Accounts Type Group
Accounts
2 August 2013 View
Certificate Change Of Name Company
Change Of Name
1 November 2012 View
Change Of Name Notice
Change Of Name
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Group
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Group
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Accounts With Accounts Type Group
Accounts
4 August 2010 View
Capital Name Of Class Of Shares
Capital
18 May 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Group
Accounts
12 August 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Mortgage
27 January 2009 View
Accounts With Accounts Type Group
Accounts
19 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Mortgage
9 January 2008 View
Legacy
Mortgage
9 January 2008 View
Accounts With Accounts Type Group
Accounts
31 August 2007 View
Legacy
Mortgage
5 January 2007 View
Legacy
Mortgage
5 January 2007 View
Legacy
Mortgage
21 December 2006 View
Legacy
Mortgage
26 October 2006 View
Legacy
Mortgage
26 October 2006 View
Legacy
Mortgage
26 October 2006 View
Legacy
Mortgage
26 October 2006 View
Legacy
Mortgage
26 October 2006 View
Legacy
Mortgage
26 October 2006 View
Legacy
Mortgage
26 October 2006 View
Legacy
Annual Return
14 September 2006 View
Accounts With Accounts Type Group
Accounts
29 August 2006 View
Legacy
Annual Return
16 September 2005 View
Accounts With Accounts Type Group
Accounts
7 September 2005 View
Legacy
Annual Return
23 September 2004 View
Accounts With Accounts Type Group
Accounts
25 August 2004 View
Legacy
Annual Return
17 September 2003 View
Legacy
Officers
16 September 2003 View
Accounts With Accounts Type Group
Accounts
7 September 2003 View
Legacy
Mortgage
3 January 2003 View
Legacy
Mortgage
3 January 2003 View
Legacy
Mortgage
3 January 2003 View
Legacy
Mortgage
3 January 2003 View
Legacy
Mortgage
26 November 2002 View
Legacy
Mortgage
26 November 2002 View
Legacy
Mortgage
26 November 2002 View
Legacy
Mortgage
26 November 2002 View
Resolution
Resolution
8 November 2002 View
Resolution
Resolution
8 November 2002 View
Legacy
Annual Return
24 September 2002 View
Accounts With Accounts Type Group
Accounts
5 July 2002 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Full Group
Accounts
21 June 2001 View
Legacy
Address
13 October 2000 View
Legacy
Annual Return
19 September 2000 View
Accounts With Accounts Type Full Group
Accounts
24 May 2000 View
Legacy
Annual Return
24 September 1999 View
Accounts With Accounts Type Full Group
Accounts
9 July 1999 View
Legacy
Annual Return
4 September 1998 View
Accounts With Accounts Type Full Group
Accounts
6 July 1998 View
Legacy
Mortgage
12 November 1997 View
Legacy
Mortgage
12 November 1997 View
Legacy
Mortgage
12 November 1997 View
Legacy
Mortgage
12 November 1997 View
Legacy
Mortgage
12 November 1997 View
Legacy
Mortgage
12 November 1997 View
Legacy
Mortgage
12 November 1997 View
Legacy
Mortgage
30 October 1997 View
Legacy
Annual Return
8 September 1997 View
Accounts With Accounts Type Full Group
Accounts
27 August 1997 View
Legacy
Annual Return
9 September 1996 View
Accounts With Accounts Type Full Group
Accounts
2 September 1996 View
Legacy
Annual Return
6 September 1995 View
Accounts With Accounts Type Full Group
Accounts
7 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 September 1994 View
Accounts With Accounts Type Full Group
Accounts
2 September 1994 View
Legacy
Mortgage
14 December 1993 View
Legacy
Mortgage
14 December 1993 View
Legacy
Mortgage
14 December 1993 View
Legacy
Mortgage
14 December 1993 View
Legacy
Mortgage
14 December 1993 View
Legacy
Annual Return
14 September 1993 View
Accounts With Accounts Type Full Group
Accounts
2 September 1993 View
Legacy
Annual Return
22 September 1992 View
Accounts With Accounts Type Full Group
Accounts
14 September 1992 View
Legacy
Annual Return
4 October 1991 View
Resolution
Resolution
2 October 1991 View
Resolution
Resolution
2 October 1991 View
Accounts With Accounts Type Full Group
Accounts
20 February 1991 View
Accounts With Accounts Type Medium Group
Accounts
20 February 1991 View
Legacy
Annual Return
27 September 1990 View
Legacy
Mortgage
24 April 1990 View
Legacy
Officers
17 October 1989 View
Accounts With Accounts Type Full Group
Accounts
25 September 1989 View
Legacy
Annual Return
25 September 1989 View
Legacy
Officers
13 September 1989 View
Accounts With Accounts Type Medium Group
Accounts
28 October 1988 View
Legacy
Annual Return
4 October 1988 View
Accounts With Accounts Type Medium Group
Accounts
24 May 1988 View
Legacy
Annual Return
8 September 1987 View
Legacy
Officers
25 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 October 1986 View
Accounts With Accounts Type Medium
Accounts
30 August 1986 View
Legacy
Mortgage
20 July 1985 View
Miscellaneous
Miscellaneous
18 March 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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