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HSG LEISURE LIMITED

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

This company is commonly known as Hsg Leisure Limited. The company was founded 5 years ago and was given the registration number 11789834. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HSG LEISURE LIMITED
Company Number:11789834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom, NE1 2HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Wantage Road, Durham, England, DH1 1LP

Director01 December 2021Active
Picktree Court, Picktree Lane, Chester Le Street, England, DH3 3SY

Director01 October 2021Active
6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom, NE1 2HJ

Director28 January 2019Active

People with Significant Control

Mr Stuart Thomas Niven
Notified on:01 December 2021
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:27, Wantage Road, Durham, England, DH1 1LP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
High Street Grp Limited
Notified on:28 January 2019
Status:Active
Country of residence:United Kingdom
Address:6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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