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Companies House/Windermere/Company profile

HOLBECK GHYLL ESTATE LIMITED

Active
13819372·incorporated 2021-12-29

HOLBECK GHYLL ESTATE LIMITED is an active UK private limited company, incorporated on 29 December 2021 at Companies House (number 13819372; OpenRegistry canonical ID GB-13819372-holbeck-ghyll-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,159 active UK entities in that code and one of 757 active companies registered in Windermere, Cumbria (postcode LA23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-29
Registered Address
HOLBECK GHYLL HOTEL, HOLBECK LANE, WINDERMERE, CUMBRIA, LA23 1LU, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

HOLBECK GHYLL ESTATE LIMITED has 2 persons with significant control on file:

  • Holbeck Ghyll Hotel Llp (England reg. Oc341640). Notified 2022-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Leahy born 1966 resident in England, British national. Notified 2023-10-30.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Holbeck Ghyll Hotel Llp (United Kingdom reg. Oc341640). Notified 2021-12-29. Ceased 2021-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ross Alexander Marshall born 1985 resident in England, British national. Notified 2021-12-30. Ceased 2022-10-05.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Windermere:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13819372.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.