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HACKNEY LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hackney Leisure Limited. The company was founded 11 years ago and was given the registration number 08414027. The firm's registered office is in SAMBOURNE. You can find them at The Administrative Office Glebe Farm, Whitemoor Lane, Sambourne, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HACKNEY LEISURE LIMITED
Company Number:08414027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Administrative Office Glebe Farm, Whitemoor Lane, Sambourne, Worcestershire, United Kingdom, B96 6NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Administrative Office, Glebe Farm Whitemoor Lane, Sambourne, Redditch, United Kingdom, B96 6NT

Secretary21 February 2013Active
The Administrative Office, Glebe Farm Whitemoor Lane, Sambourne, Redditch, United Kingdom, B96 6NT

Director27 January 2014Active
Glebe Farm, Whitemoor Lane, Sambourne, United Kingdom, B96 6NT

Director21 February 2013Active

People with Significant Control

Mr Robert Green
Notified on:01 January 2017
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:The Administrative Office, Glebe Farm Whitemoor Lane, Redditch, United Kingdom, B96 6NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Ernest Green
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:The Administrative Office, Glebe Farm, Whitemoor Lane, Redditch, England, B96 6NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-02-24Miscellaneous

Legacy.

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2020-02-19Confirmation statement

Confirmation statement.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2019-03-19Officers

Change person secretary company with change date.

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2019-03-19Persons with significant control

Change to a person with significant control.

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2019-03-18Officers

Change person director company with change date.

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2019-03-12Address

Change registered office address company with date old address new address.

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2019-02-19Persons with significant control

Cessation of a person with significant control.

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2019-02-19Persons with significant control

Change to a person with significant control.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-03-08Accounts

Change account reference date company current extended.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2018-02-19Persons with significant control

Notification of a person with significant control.

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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