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HANG LOOSE (BEVERLEY) LTD

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

This company is commonly known as Hang Loose (beverley) Ltd. The company was founded 10 years ago and was given the registration number 08560634. The firm's registered office is in BEVERLEY. You can find them at Ta: Let Loose! Adventure Park Hull Road, Woodmansey, Beverley, East Riding Of Yorkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:HANG LOOSE (BEVERLEY) LTD
Company Number:08560634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Ta: Let Loose! Adventure Park Hull Road, Woodmansey, Beverley, East Riding Of Yorkshire, England, HU17 0RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, England, HU17 0RT

Director15 December 2016Active
Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, England, HU17 0RT

Director29 May 2017Active
47-49, Green Lane, Northwood,, United Kingdom, HA6 3AE

Director07 June 2013Active
Kingfisher Court, Plaxton Bridge Road,, Woodmansey,, Beverley,, HU17 0RT

Director15 December 2016Active
Kingfisher Court, Plaxton Bridge Road,, Woodmansey,, Beverley,, United Kingdom, HU17 0RT

Director07 June 2013Active
Kingfisher Court, Plaxton Bridge Road,, Woodmansey,, Beverley,, HU17 0RT

Director15 December 2016Active
Kingfisher Court, Plaxton Bridge Road,, Woodmansey,, Beverley,, HU17 0RT

Director15 December 2016Active

People with Significant Control

Augusta Services (Yorkshire) Limited
Notified on:20 May 2022
Status:Active
Country of residence:England
Address:Kingfisher Court, Plaxton Bridge Road, Beverley, England, HU17 0RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Cornelis Jonathan Los
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Kingfisher Court, Plaxton Bridge Road, Beverley, United Kingdom, HU17 0RT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-16Capital

Capital allotment shares.

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2023-11-08Address

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

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2023-11-07Change of name

Certificate change of name company.

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2023-10-31Address

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

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-05-20Persons with significant control

Notification of a person with significant control.

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2022-05-20Persons with significant control

Cessation of a person with significant control.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-02-05Address

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

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2018-09-13Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Confirmation statement

Confirmation statement with updates.

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2017-10-20Mortgage

Mortgage create without deed with charge number charge creation date.

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2017-09-11Capital

Capital allotment shares.

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2017-08-17Accounts

Change account reference date company current extended.

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2017-07-28Capital

Capital allotment shares.

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