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SAM HAGAN LEISURE (UK) LIMITED

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

This company is commonly known as Sam Hagan Leisure (uk) Limited. The company was founded 32 years ago and was given the registration number 02686607. The firm's registered office is in SILLOTH ON SOLWAY. You can find them at Solway Holiday Village, Skinburness Drive, Silloth On Solway, Cumbria. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:SAM HAGAN LEISURE (UK) LIMITED
Company Number:02686607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:Solway Holiday Village, Skinburness Drive, Silloth On Solway, Cumbria, CA5 4QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Almansa Way, Lymington, England, SO41 9PZ

Director14 August 2012Active
7, Almansa Way, Lymington, England, SO41 9PZ

Director23 March 1992Active
96 Lower Ballyboley Road, Ballyclare, N Ireland, BT39 9UJ

Secretary23 March 1992Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary12 February 1992Active
96 Lower Ballyboley Road, Ballyclare, N Ireland, BT39 9UJ

Director23 March 1992Active
19 The Green, Dunmurry, Belfast, Northern Ireland, BT17 0EH

Director20 May 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director12 February 1992Active

People with Significant Control

Mr Samuel John Hagan
Notified on:26 April 2021
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:7, Almansa Way, Lymington, England, SO41 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-10-21Mortgage

Mortgage charge whole cease and release with charge number.

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2022-10-21Mortgage

Mortgage satisfy charge full.

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2022-10-21Mortgage

Mortgage satisfy charge full.

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2022-10-21Mortgage

Mortgage satisfy charge full.

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2022-10-21Mortgage

Mortgage satisfy charge full.

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2022-10-21Mortgage

Mortgage satisfy charge full.

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2022-10-21Mortgage

Mortgage satisfy charge full.

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2022-10-21Mortgage

Mortgage satisfy charge full.

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2022-10-03Address

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

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2022-07-27Accounts

Accounts with accounts type full.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type full.

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2021-05-26Mortgage

Mortgage satisfy charge full.

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2021-05-26Mortgage

Mortgage satisfy charge full.

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2021-05-26Mortgage

Mortgage satisfy charge full.

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2021-05-26Mortgage

Mortgage satisfy charge full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-26Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-09Officers

Change person director company with change date.

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2021-04-09Officers

Change person director company with change date.

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2020-10-16Accounts

Accounts with accounts type full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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