Introduction
Watch Company
H
HILLSBOROUGH HOUSE HOTEL & COUNTY CLUB LIMITED
HILLSBOROUGH HOUSE HOTEL & COUNTY CLUB LIMITED is an active company incorporated on 11 July 2016 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HILLSBOROUGH HOUSE HOTEL & COUNTY CLUB LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10271404
LTD Company
Age
9 Years
Incorporated 11 July 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 11 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Previous Company Names
TIMEC 1578 LIMITED
From: 11 July 2016To: 12 September 2016
Address
Drury Works 4 Parker Street London, WC2B 5PH,
Previous Addresses
161 Drury Lane London WC2B 5PN England
From: 20 September 2021To: 9 January 2026
100 George Street London W1U 8NU England
From: 4 October 2016To: 20 September 2021
Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom
From: 11 July 2016To: 4 October 2016
10 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Funding Round
Sept 16
Capital Allotment Shares
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
GILLIS, Ita
Active4 Parker Street, LondonWC2B5PH
Secretary
Appointed 02 Jul 2020
GILLIS, Ita
4 Parker Street, LondonWC2B5PH
Secretary
02 Jul 2020
Active
LAVERTY, Eamonn Francis
Active4 Parker Street, LondonWC2B 5PH
Born July 1952
Director
Appointed 09 Sept 2016
LAVERTY, Eamonn Francis
4 Parker Street, LondonWC2B 5PH
Born July 1952
Director
09 Sept 2016
Active
LAVERTY, Mary Margaret
Active4 Parker Street, LondonWC2B 5PH
Born November 1952
Director
Appointed 02 Jun 2020
LAVERTY, Mary Margaret
4 Parker Street, LondonWC2B 5PH
Born November 1952
Director
02 Jun 2020
Active
MCALEER, Seamus (James)
Active4 Parker Street, LondonWC2B 5PH
Born April 1942
Director
Appointed 09 Sept 2016
MCALEER, Seamus (James)
4 Parker Street, LondonWC2B 5PH
Born April 1942
Director
09 Sept 2016
Active
O'NEILL, Emelda Catherine
Active4 Parker Street, LondonWC2B 5PH
Born July 1971
Director
Appointed 02 Jun 2020
O'NEILL, Emelda Catherine
4 Parker Street, LondonWC2B 5PH
Born July 1971
Director
02 Jun 2020
Active
HIGGINS, James
ResignedGeorge Street, LondonW1U 8NU
Secretary
Appointed 09 Sept 2016
Resigned 02 Jul 2020
HIGGINS, James
George Street, LondonW1U 8NU
Secretary
09 Sept 2016
Resigned 02 Jul 2020
Resigned
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 11 Jul 2016
Resigned 09 Sept 2016
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
11 Jul 2016
Resigned 09 Sept 2016
Resigned
DAVISON, Andrew John
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
Appointed 11 Jul 2016
Resigned 09 Sept 2016
DAVISON, Andrew John
Time Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
11 Jul 2016
Resigned 09 Sept 2016
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Seamus (James) Mcaleer
Active4 Parker Street, LondonWC2B5PH
Born April 1942
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 09 Sept 2016
Mr Seamus (James) Mcaleer
4 Parker Street, LondonWC2B5PH
Born April 1942
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
09 Sept 2016
Active
Mr Eamonn Francis Laverty
Active4 Parker Street, LondonWC2B5PH
Born July 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2016
Mr Eamonn Francis Laverty
4 Parker Street, LondonWC2B5PH
Born July 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2016
Active
Muckle Director Limited
CeasedTime Central, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jul 2016
Ceased 09 Sept 2016
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jul 2016
Ceased 09 Sept 2016
Ceased
Filing History
49
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 January 2026
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
20 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2017
8 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2017
21 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2017
4 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2016
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2016
13 September 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2016