opendata.bot
Company number
06809588

DE VERE GRAND CONNAUGHT ROOMS LIMITED

Officer · BURRELL, James Alexander and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DE VERE GRAND CONNAUGHT ROOMS LIMITED
Company number
06809588
Registered office
THE INSPIRE, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8PA · 33 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 February 2009
Status
Active
Age
17 years
Previous names
TROY MANAGEMENT SERVICES (CONNAUGHT ROOMS) LIMITED (to 02 Nov 2016) · INHOCO 3514 LIMITED (to 02 Nov 2016)
Nature of business (SIC)
68202 — Letting and operating of conference and exhibition centres
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Feb 2027
Confirmation statement — last
04 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 13 resigned

director
Appointed 10/11/2014
Active
director
Appointed 31/12/2021
Active
director
Appointed 31/12/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Principal Hayley Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 19 companies

Serving officers

director Appointed 10/11/2014
director Appointed 31/12/2021
director Appointed 31/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2021 Director resigned TROY, Anthony Gerard
31/12/2021 Director appointed NICOL DONALDSON, Laurie Kay
31/12/2021 Director appointed CORLETT, Alan Alexander
04/01/2021 Charge registered A registered charge
17/12/2020 Charge registered A registered charge
30/09/2020 Director resigned HUNTER, Gail Susan
30/09/2020 Director resigned GALLAGHER, Geraldine Josephine
10/10/2018 Charge registered A registered charge
02/11/2016 Registered name changed INHOCO 3514 LIMITED TROY MANAGEMENT SERVICES (CONNAUGHT ROOMS) LIMITED
02/11/2016 Registered name changed TROY MANAGEMENT SERVICES (CONNAUGHT ROOMS) LIMITED DE VERE GRAND CONNAUGHT ROOMS LIMITED
06/04/2016 Person with significant control added Principal Hayley Group Limited
01/12/2015 Charge registered A registered charge
10/11/2014 Director appointed BURRELL, James Alexander
12/06/2014 Charge registered A registered charge
31/01/2014 Director resigned BENNISON, Matthew Edward
31/01/2014 Secretary resigned BENNISON, Matthew Edward
31/01/2014 Director appointed GALLAGHER, Geraldine Josephine
27/02/2013 Charge registered English law deed of accession
01/12/2011 Charge registered Debenture
19/07/2011 Director resigned DOUBLEDAY, Timothy John

Financial highlights

No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DE VERE GRAND CONNAUGHT ROOMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

3 outstanding · 6 satisfied

A registered charge — persons entitled: Wells Fargo Bank, N.A., London Branch
outstanding
A registered charge — persons entitled: Wells Fargo Bank, N.A., London Branch
outstanding
A registered charge — persons entitled: Wells Fargo Bank, N.A., London Branch
outstanding
A registered charge — persons entitled: Cbre Loan Servicing Limited
fully-satisfied
A registered charge — persons entitled: Cbre Loan Servicing Limited
fully-satisfied
English law deed of accession — persons entitled: Citicorp Trustee Company Limited
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC
fully-satisfied
Supplemental charging document — persons entitled: Bank of Scotland PLC
fully-satisfied
Deed of accession — persons entitled: Bank of Scotland PLC (As Trustee for and on Behalf of Itself and Each of the Secured Parties (Security Agent)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

De Vere Grand Connaught Rooms Limited — HG2 8PA
Tier 2 · renews 26/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DE VERE GRAND CONNAUGHT ROOMS LIMITED?
According to the official registry, the company number of DE VERE GRAND CONNAUGHT ROOMS LIMITED is 06809588.
Where is DE VERE GRAND CONNAUGHT ROOMS LIMITED registered?
The registered office is THE INSPIRE, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8PA.
Who runs DE VERE GRAND CONNAUGHT ROOMS LIMITED?
BURRELL, James Alexander is listed among the officers of DE VERE GRAND CONNAUGHT ROOMS LIMITED.
What is the SIC code of DE VERE GRAND CONNAUGHT ROOMS LIMITED?
The nature of business is recorded under SIC code 68202 — Letting and operating of conference and exhibition centres.
Who controls DE VERE GRAND CONNAUGHT ROOMS LIMITED?
Principal Hayley Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DE VERE GRAND CONNAUGHT ROOMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does DE VERE GRAND CONNAUGHT ROOMS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 6 already satisfied.

About DE VERE GRAND CONNAUGHT ROOMS LIMITED (06809588)

DE VERE GRAND CONNAUGHT ROOMS LIMITED is a private limited company incorporated on 4 February 2009 and registered in the United Kingdom under company number 06809588. Its registered office is at THE INSPIRE, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8PA. The recorded nature of business is letting and operating of conference and exhibition centres (SIC 68202). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Principal Hayley Group Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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