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HSK GARDENING & LEISURE LTD

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

This company is commonly known as Hsk Gardening & Leisure Ltd. The company was founded 4 years ago and was given the registration number 12498095. The firm's registered office is in SOUTHAM. You can find them at The Nurseries, Avon Dassett, Southam, Warwickshire. This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:HSK GARDENING & LEISURE LTD
Company Number:12498095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46220 - Wholesale of flowers and plants

Office Address & Contact

Registered Address:The Nurseries, Avon Dassett, Southam, Warwickshire, United Kingdom, CV47 2AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Nurseries, Avon Dassett, Southam, United Kingdom, CV47 2AE

Director04 March 2020Active
The Nurseries, Avon Dassett, Southam, United Kingdom, CV47 2AE

Director04 March 2020Active
The Nurseries, Avon Dassett, Southam, United Kingdom, CV47 2AE

Director30 April 2021Active

People with Significant Control

Mrs Gillian Blackledge
Notified on:19 April 2023
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:The Nurseries, Avon Dassett, Southam, United Kingdom, CV47 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip James Blackledge
Notified on:15 April 2021
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:The Nurseries, Avon Dassett, Southam, United Kingdom, CV47 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Ralph Bayntun-Lees
Notified on:04 March 2020
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:United Kingdom
Address:The Nurseries, Avon Dassett, Southam, United Kingdom, CV47 2AE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-04-25Incorporation

Memorandum articles.

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2024-04-25Resolution

Resolution.

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2024-04-25Capital

Capital name of class of shares.

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2024-04-25Capital

Capital variation of rights attached to shares.

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2024-04-22Capital

Capital allotment shares.

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2024-04-12Persons with significant control

Change to a person with significant control.

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2024-04-12Persons with significant control

Cessation of a person with significant control.

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2024-04-12Persons with significant control

Cessation of a person with significant control.

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2024-04-12Officers

Termination director company with name termination date.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-14Capital

Capital allotment shares.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2023-04-19Persons with significant control

Notification of a person with significant control.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-05-13Officers

Change person director company with change date.

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2021-05-04Capital

Capital variation of rights attached to shares.

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