HACKNESS GRANGE HOTEL LIMITED
Company details
- Registered name
- HACKNESS GRANGE HOTEL LIMITED
- Company number
- 08098125
- Registered office
- Fairway House, Portland Road, East Grinstead, RH19 4ET, England
- Company type
- Private limited company
- Incorporated on
- 8 June 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 22 Jun 2027
- Confirmation statement — last
- 08 Jun 2026
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/06/2024 | Person with significant control ceased | Mrs Pinky Tam-Brooks | — |
| 04/06/2024 | Person with significant control ceased | Mr Roger Brooks | — |
| 04/06/2024 | Person with significant control added | — | The Gilchrist Collection Ltd |
| 04/06/2024 | Director resigned | TAM-BROOKS, Pinky Hiu Hei | — |
| 04/06/2024 | Director resigned | BROOKS, Roger | — |
| 04/06/2024 | Secretary resigned | TAM, Pinky | — |
| 04/06/2024 | Director appointed | — | GUY, Stuart Mathieson |
| 05/02/2018 | Director appointed | — | TAM-BROOKS, Pinky Hiu Hei |
| 21/03/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Pinky Tam-Brooks |
| 06/04/2016 | Person with significant control added | — | Mr Roger Brooks |
| 08/06/2012 | Director appointed | — | BROOKS, Roger |
| 08/06/2012 | Secretary appointed | — | TAM, Pinky |
Financial highlights
No figures could be read from the accounts filed on 12 Dec 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 HACKNESS GRANGE HOTEL LIMITED
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Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
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About HACKNESS GRANGE HOTEL LIMITED (08098125)
HACKNESS GRANGE HOTEL LIMITED is a private limited company incorporated on 8 June 2012 and registered in the United Kingdom under company number 08098125. Its registered office is at Fairway House, Portland Road, East Grinstead, RH19 4ET, England. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is The Gilchrist Collection Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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