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Nom	Headlam Leisure Limited
Adresse	Headlam Gainford Darlington County Durham DL2 3HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 mars 2018
Société Numéro de Registre	01902810 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Headlam Leisure Limited \| Headlam Hall Hotel Headlam Leisure Limited Headlam Hall Hotel
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Robinson, John Hugh Status: Active Notified: 06/04/2016 Date of Birth: 07/1937 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Jackson, David James Staindrop, Darlington, County Durham, England Status: Active Notified: 01/01/1994 Date of Birth: 02/1947 Occupation: Hotel Operations Director Role: Director Country of Residence: England Nationality: British

Metcalfe, Suzanne Clare Barnard Castle, England Status: Active Notified: 12/12/1991 Date of Birth: 11/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British

Metcalfe, Suzanne Clare Barnard Castle, England Status: Active Notified: 12/12/1991 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Ann Orton Bond Darlington, County Durham Status: Active Notified: 12/12/1991 Date of Birth: 12/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, John Hugh Darlington, County Durham Status: Active Notified: 12/12/1991 Date of Birth: 07/1937 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Simon Hugh James Gainford, Darlington, Co Durham Status: Active Notified: 01/02/2006 Date of Birth: 01/1965 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Robinson, Thomas Giles John Headlam, Darlington Status: Active Notified: 01/12/1995 Date of Birth: 06/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Headlam Leisure Limited

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Persons with Significant Control (1)

Officers (7)