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HELIO LEISURE LIMITED

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

This company is commonly known as Helio Leisure Limited. The company was founded 25 years ago and was given the registration number 03772179. The firm's registered office is in BLACKPOOL. You can find them at Helio Fitness, Newton Drive, Blackpool, Lancashire. This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:HELIO LEISURE LIMITED
Company Number:03772179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:Helio Fitness, Newton Drive, Blackpool, Lancashire, United Kingdom, FY3 8ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Helio Fitness, Newton Drive, Blackpool, United Kingdom, FY3 8ER

Secretary18 May 1999Active
Helio Fitness, Newton Drive, Blackpool, United Kingdom, FY3 8ER

Director18 May 1999Active
Helio Fitness, Newton Drive, Blackpool, United Kingdom, FY3 8ER

Director18 May 1999Active
Helio Fitness, Newton Drive, Blackpool, United Kingdom, FY3 8ER

Director18 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 May 1999Active

People with Significant Control

Mr Neil Andrew Henshaw
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Helio Fitness, Newton Drive, Blackpool, United Kingdom, FY3 8ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Albert Henshaw
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:United Kingdom
Address:Helio Fitness, Newton Drive, Blackpool, United Kingdom, FY3 8ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Henshaw
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:Helio Fitness, Newton Drive, Blackpool, United Kingdom, FY3 8ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-08-31Accounts

Change account reference date company previous shortened.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2018-12-13Persons with significant control

Change to a person with significant control.

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2018-12-13Persons with significant control

Change to a person with significant control.

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2018-12-13Persons with significant control

Change to a person with significant control.

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2018-12-13Officers

Change person director company with change date.

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2018-12-13Address

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

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2018-12-13Officers

Change person secretary company with change date.

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2018-12-13Officers

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2018-12-13Officers

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-06-01Officers

Change person director company with change date.

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2018-06-01Officers

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