This company is commonly known as Hi-5 Corporate Leisure Limited. The company was founded 25 years ago and was given the registration number 03629515. The firm's registered office is in BERKSHIRE. You can find them at Copthorne Hotel, Pingewood, Reading, Berkshire, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | HI-5 CORPORATE LEISURE LIMITED |
|---|---|---|
| Company Number | : | 03629515 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Copthorne Hotel, Pingewood, Reading, Berkshire, RG30 3UN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Reading Lakes Hotel, Pingewood, Reading, England, RG30 3UN | Director | 10 September 1998 | Active |
| Reading Lakes Hotel, Pingewood, Reading, England, RG30 3UN | Director | 10 September 1998 | Active |
| Brook House, 267 Brooklands Road, Weybridge, KT13 0RB | Secretary | 10 September 1998 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 10 September 1998 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 10 September 1998 | Active |
| Mr Andrew Paul Lewis | ||
| Notified on | : | 10 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Reading Lakes Hotel, Pingewood, Reading, England, RG30 3UN |
| Nature of control | : |
|
| Mr David John Boffin | ||
| Notified on | : | 10 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Reading Lakes Hotel, Pingewood, Reading, England, RG30 3UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Officers | Change person director company with change date. | Download |
| 2022-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Officers | Change person director company with change date. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.