Hever Castle Golf Club Limited

Reference number: 715289

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When hevercastlegolfclub.co.uk first appeared online, and whether it can receive email
  • What kind of line 01732 700771 is
  • Who else gives the postcode TN8 7NP
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FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
02677760
Company status
Active
Company type
Private limited company
Incorporated
15 January 1992 (34 years old)
Registered office
137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB
Nature of business
  • Other letting and operating of own or leased real estate (SIC 68209)
  • Operation of sports facilities (SIC 93110)

Directors and company secretaries

Name Role Born Appointed Other companies
Martin Robson Director Jan 1975 28 Jan 2002 35 other companies
Peter John Guthrie Director Jan 1971 28 Jan 2002 33 other companies
John Guthrie Director Oct 1936 28 Jan 2002 37 other companies
Richard Guthrie Director Aug 1972 29 Jul 2003 46 other companies
Duncan Harry Melville Leslie Director Jul 1969 10 Jan 2007 2 other companies
James Maxwell Hill Director Aug 1974 20 Sep 2013 12 other companies
Deborah Beeforth Secretary Not published 20 Jul 2020 –

Other companies run by these 6 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
63
closed down
7
run together
44

In the full report: all 63 companies, named

  • What each company does, and whether it is still trading
  • Which of these 6 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 44 companies these 6 directors run together
  • All 23 people who have ever been directors, with their dates
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Key dates in its history

Hever Castle Golf Club’s history from the FCA register and Companies House, newest first.

Key events (5) All events (49)

2016

6 April 2016

  • Hever Castle Limited took control (75–100% of shares)

Companies House

8 February 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2002

28 January 2002

  • Board replaced: all 4 directors left and 7 new directors took over

Companies House

1992

15 January 1992

  • Incorporated at Companies House

Companies House

In the full report: all 49 events

  • All 49 events in its history (5 shown here)
  • Every director appointment and resignation: 42
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Firms like Hever Castle Golf Club

Other firms of the same type (lender), nearest first.

In the Tonbridge (TN) postcode area

Hastings Insurance Services LimitedBexhill-On-SeaAuthorisedAbacus Advice LtdTunbridge WellsAuthorisedCapitalise Business Support LimitedHastingsAuthorisedChristopher CourtmanHeathfieldAuthorisedClaratus Commercial Finance LimitedTonbridgeAuthorisedCompass Business Finance LimitedTonbridgeAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Hever Castle Golf Club

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 63 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 49 events in its history

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Frequently asked questions about this firm

Is Hever Castle Golf Club Limited FCA authorised?
Yes, Hever Castle Golf Club Limited (FRN 715289) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2016 and works as a lender. The FCA has placed no limits on its permissions.
What is Hever Castle Golf Club’s phone number and website?
The FCA register lists the phone number 01732 700771 and the website hevercastlegolfclub.co.uk for Hever Castle Golf Club. If you were given different contact details, use these to check with the firm before going any further.
Is Hever Castle Golf Club a scam or clone?
Hever Castle Golf Club is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Hever Castle Golf Club?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Hever Castle Golf Club handles your money, so check the specific product before you commit. You can also refer complaints about Hever Castle Golf Club to the Financial Ombudsman Service, free of charge.
Who owns Hever Castle Golf Club?
Hever Castle Golf Club is owned by Hever Castle Limited, which holds 75–100% of shares, since 6 April 2016.
Who runs Hever Castle Golf Club?
Companies House lists 6 directors of Hever Castle Golf Club: Martin Robson, Peter John Guthrie, John Guthrie, Richard Guthrie, Duncan Harry Melville Leslie and James Maxwell Hill.
How long has Hever Castle Golf Club been in business?
The company was formed on 15 January 1992, and has held its current FCA authorisation since February 2016.

Sources and links

The full report on Hever Castle Golf Club Limited

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