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HUDSON LEISURE LIMITED

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

This company is commonly known as Hudson Leisure Limited. The company was founded 4 years ago and was given the registration number 12156215. The firm's registered office is in BRISTOL. You can find them at 41 High Street, Kingswood, Bristol, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:HUDSON LEISURE LIMITED
Company Number:12156215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:41 High Street, Kingswood, Bristol, England, BS15 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Oakdale Road, Downend, Bristol, England, BS16 6DP

Director26 July 2023Active
31, Oakdale Road, Downend, Bristol, England, BS16 6DP

Director14 August 2019Active
31, Oakdale Road, Downend, Bristol, England, BS16 6DP

Director20 March 2023Active
31, Oakdale Road, Downend, Bristol, England, BS16 6DP

Director14 August 2019Active

People with Significant Control

Mr Martin Kenneth Parfrey
Notified on:14 August 2019
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:31, Oakdale Road, Bristol, England, BS16 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jamie Paul Woodman
Notified on:14 August 2019
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:31, Oakdale Road, Bristol, England, BS16 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-01-08Mortgage

Mortgage satisfy charge full.

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2024-01-08Mortgage

Mortgage satisfy charge full.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-07-26Officers

Appoint person director company with name date.

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2023-07-26Officers

Termination director company with name termination date.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Officers

Appoint person director company with name date.

Download
2023-03-21Officers

Termination director company with name termination date.

Download
2023-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-05Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Persons with significant control

Cessation of a person with significant control.

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2021-12-01Officers

Termination director company with name termination date.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Address

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

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2021-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-24Mortgage

Mortgage satisfy charge full.

Download
2020-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-13Accounts

Change account reference date company current shortened.

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