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HBS LEISURE LTD

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

This company is commonly known as Hbs Leisure Ltd. The company was founded 9 years ago and was given the registration number 09437456. The firm's registered office is in GUISBOROUGH. You can find them at 1a Chaloner Street, , Guisborough, Cleveland. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:HBS LEISURE LTD
Company Number:09437456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2015
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:1a Chaloner Street, Guisborough, Cleveland, England, TS14 6QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Krakowia, Station Road, Brotton, Saltburn By The Sea, England, TS12 2PJ

Director12 February 2015Active
Hne House, Brotton Road, Carlin How, Saltburn-By-The-Sea, England, TS13 4DY

Director02 July 2020Active
Hne House, Brotton Road, Carlin How, Saltburn-By-The-Sea, England, TS13 4DY

Director02 July 2020Active
29, Monarch Grove, Marton-In-Cleveland, Middlesbrough, England, TS7 8QQ

Director26 February 2015Active

People with Significant Control

Mr Paul Elliott
Notified on:13 January 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:29, Monarch Grove, Middlesbrough, England, TS7 8QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Simon Russell Lee Mcauley
Notified on:13 January 2017
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Krakowia, Station Road, Saltburn By The Sea, England, TS12 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2023-07-18Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-01-28Accounts

Change account reference date company previous shortened.

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2022-11-03Gazette

Gazette filings brought up to date.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-11-09Officers

Termination director company with name termination date.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-05-25Address

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

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-28Accounts

Change account reference date company previous shortened.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-07-22Resolution

Resolution.

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2020-07-21Officers

Appoint person director company with name date.

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2020-07-21Officers

Appoint person director company with name date.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-05-18Officers

Termination director company with name termination date.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2019-01-16Capital

Capital allotment shares.

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