1
BEACHCROFT SILVERDALE LIMITED
- now 09206102BEECHCROFT SILVERDALE LIMITED
- 2021-09-14
09206102HEATHCOTES SILVERDALE LIMITED
- 2020-11-09
09206102 91-97 Saltergate, Chesterfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-09-05 ~ dissolved
IIF 12 - Director → ME
2
HEATHCOTES HOME CARE LIMITED
- 2016-09-09
08222964 91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-09-20 ~ 2023-09-01
IIF 27 - Director → ME
3
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (13 parents)
Officer
2010-11-08 ~ 2020-11-12
IIF 30 - Director → ME
4
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2009-12-07 ~ 2023-09-01
IIF 14 - Director → ME
5
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
712,951 GBP2020-03-31
Officer
2013-01-23 ~ dissolved
IIF 23 - LLP Designated Member → ME
6
Dunston Hall Leisure Limited, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Officer
2020-10-13 ~ now
IIF 6 - Director → ME
7
HASSOP INVESTMENTS HOLDINGS LIMITED - now
BEACHCROFT HOLDINGS LIMITED
- 2023-09-04
10915966BEECHCROFT HOLDINGS LIMITED
- 2020-11-18
10915966HEATHCOTES GROUP LIMITED
- 2020-11-16
10915966 91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Profit/Loss (Company account)
93,406,534 GBP2020-04-01 ~ 2020-11-30
Officer
2017-08-15 ~ 2023-08-23
IIF 9 - Director → ME
8
HASSOP INVESTMENTS TOPCO LIMITED - now
BEACHCROFT HOLDINGS TOPCO LIMITED
- 2023-09-04
14853628 91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-05-08 ~ 2023-08-23
IIF 8 - Director → ME
9
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2016-04-22 ~ 2020-11-12
IIF 32 - Director → ME
10
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2007-04-20 ~ 2020-11-12
IIF 29 - Director → ME
11
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ dissolved
IIF 21 - LLP Designated Member → ME
12
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ dissolved
IIF 20 - LLP Designated Member → ME
13
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2017-04-11 ~ 2020-11-12
IIF 39 - Director → ME
14
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-27 ~ 2020-11-12
IIF 7 - Director → ME
15
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 17 - LLP Designated Member → ME
16
MEADOW SUPPLIES LLP
- 2010-08-31
OC357094 37 Station Road, Chesterfield
Dissolved Corporate (5 parents)
Officer
2010-08-11 ~ dissolved
IIF 22 - LLP Designated Member → ME
17
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2008-12-05 ~ 2020-11-12
IIF 31 - Director → ME
18
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2013-10-02 ~ 2020-11-12
IIF 35 - Director → ME
19
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 18 - LLP Designated Member → ME
20
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (12 parents)
Officer
2014-09-05 ~ 2020-11-12
IIF 36 - Director → ME
21
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 19 - LLP Designated Member → ME
22
Hesketh Golf Club, Cockle Dicks Lane, Off Cambridge Road, Southport, Merseyside.
Active Corporate (95 parents)
Equity (Company account)
847,089 GBP2024-12-31
Officer
2021-03-10 ~ now
IIF 15 - Director → ME
2012-03-14 ~ 2015-03-11
IIF 16 - Director → ME
23
HIGHLIGHTLEY INVESTMENTS LIMITED
- now 14852565HIGHLIGHTLY INVESTMENTS LIMITED
- 2024-04-17
14852565 91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-08 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
68,451,448 GBP2023-12-31
Officer
2011-07-14 ~ 2020-11-12
IIF 25 - Director → ME
25
91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-50,284 GBP2023-03-31
Officer
2015-09-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-09-30 ~ now
IIF 5 - Director → ME
27
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
13,119,640 GBP2023-12-31
Officer
2011-07-20 ~ 2020-11-12
IIF 33 - Director → ME
28
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2011-07-14 ~ 2020-11-12
IIF 26 - Director → ME
29
Dunston Hall Estate, Dunston Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-375,145 GBP2024-06-30
Officer
2024-04-05 ~ now
IIF 38 - Director → ME
30
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (18 parents)
Officer
2010-07-23 ~ 2020-11-12
IIF 34 - Director → ME
2010-07-23 ~ 2020-11-12
IIF 37 - Secretary → ME
31
SALTERGATE LTD - now
SALTERGATE SOLUTIONS LIMITED
- 2021-03-12
09856899 64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
518,668 GBP2025-03-31
Officer
2016-01-04 ~ 2021-03-02
IIF 11 - Director → ME
32
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
22,450 GBP2023-03-31
Officer
2011-11-16 ~ 2024-03-31
IIF 24 - LLP Designated Member → ME
33
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-20 ~ 2020-11-12
IIF 28 - Director → ME
34
91-97 Saltergate, Chesterfield, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE