UKBizDB.co.uk

HZ ENTERTAINMENT BERKSHIRE LTD

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

This company is commonly known as Hz Entertainment Berkshire Ltd. The company was founded 5 years ago and was given the registration number 11519099. The firm's registered office is in HIGH WYCOMBE. You can find them at 45 Clayfields, Penn, High Wycombe, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:HZ ENTERTAINMENT BERKSHIRE LTD
Company Number:11519099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:45 Clayfields, Penn, High Wycombe, United Kingdom, HP10 8AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Clayfields, Penn, High Wycombe, United Kingdom, HP10 8AT

Director15 August 2018Active
45, Clayfields, Penn, High Wycombe, United Kingdom, HP10 8AT

Director15 August 2018Active

People with Significant Control

Mrs Alison Sarah Exton
Notified on:15 August 2018
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:45, Clayfields, High Wycombe, United Kingdom, HP10 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Grenville Mapp
Notified on:15 August 2018
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:45, Clayfields, High Wycombe, United Kingdom, HP10 8AT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Dissolution

Dissolution voluntary strike off suspended.

Download
2024-02-20Gazette

Gazette notice voluntary.

Download
2024-02-12Dissolution

Dissolution application strike off company.

Download
2024-01-12Accounts

Change account reference date company previous shortened.

Download
2023-11-20Accounts

Accounts with accounts type micro entity.

Download
2023-08-26Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-17Persons with significant control

Cessation of a person with significant control.

Download
2023-08-17Officers

Termination director company with name termination date.

Download
2023-05-09Accounts

Accounts with accounts type micro entity.

Download
2022-08-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type micro entity.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type micro entity.

Download
2019-09-26Mortgage

Mortgage satisfy charge full.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Mortgage

Mortgage charge whole cease and release with charge number.

Download
2018-09-04Resolution

Resolution.

Download
2018-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.