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 6 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 |
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| Company Number | : | 11789834 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 January 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom, NE1 2HJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 27, Wantage Road, Durham, England, DH1 1LP | Director | 01 December 2021 | Active |
| Picktree Court, Picktree Lane, Chester Le Street, England, DH3 3SY | Director | 01 October 2021 | Active |
| 6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom, NE1 2HJ | Director | 28 January 2019 | Active |
People with Significant Control
| Mr Stuart Thomas Niven |
| Notified on | : | 01 December 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 27, Wantage Road, Durham, England, DH1 1LP |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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| High Street Grp Limited |
| Notified on | : | 28 January 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)