ACTIVITY TIME LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

ACTIVITY TIME LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
ACTIVITY TIME LIMITED was incorporated 27 years ago on 04/10/1996 and has the registered number: 03258888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACTIVITY TIME LIMITED - PORTSMOUTH

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4A OAK PARK INDUSTRIAL ESTATE
PORTSMOUTH
HAMPSHIRE
PO6 3TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER HOWARD MADDEN Aug 1942 British Director 2021-10-11 CURRENT
MR ROBIN LAWRENCE HARGREAVES Mar 1972 British Director 2008-07-31 CURRENT
MR MARTIN JAMES HARGREAVES Jun 1944 British Director 2008-07-31 CURRENT
ROBIN LAWRENCE HARGREAVES Mar 1974 British Secretary 2008-07-31 CURRENT
MURRAY MICHAEL JOHNSTONE Apr 1953 British Director 1996-10-04 UNTIL 2008-07-31 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1996-10-04 UNTIL 1996-10-04 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1996-10-04 UNTIL 1996-10-04 RESIGNED
CLARE ALEXANDRA WILLISON Apr 1955 British Secretary 1996-10-04 UNTIL 2008-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hargreaves Commercial Property Limited 2017-10-05 - 2017-10-05 Rowlands Castle   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hargreaves (Trading Group) Limited 2017-10-05 Rowlands Castle   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hargreaves (Holdings) Limited 2016-04-06 - 2017-10-05 Rowlands Castle   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARGREAVES (SPORTS) LIMITED LONDON Dissolved... FULL 47721 - Retail sale of footwear in specialised stores
PORTSMOUTH PUBLISHING AND PRINTING LIMITED MANCHESTER Dissolved... FULL 58130 - Publishing of newspapers
CLASSIFIED PERIODICALS LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
HARGREAVES (HOLDINGS) LIMITED ROWLANDS CASTLE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WORLD OF FOOTBALL LIMITED BATH Active DORMANT 99999 - Dormant Company
HARDCLOUD LIMITED EAST WITTERING Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
HARGREAVES STRATEGY CONSULTANTS LTD PORTSMOUTH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HARGREAVES (TRADING PROPERTY) LIMITED ROWLAND'S CASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARGREAVES (TRADING GROUP) LIMITED ROWLAND'S CASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARGREAVES COMMERCIAL PROPERTY LIMITED ROWLANDS CASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SEA HOUSE MANAGEMENT LIMITED LEE-ON-THE-SOLENT ENGLAND Active DORMANT 98000 - Residents property management
LANVIEW PROPERTIES LIMITED ROWLAND'S CASTLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-26 31-12-2023 226,867 Cash 506,690 equity
ACCOUNTS - Final Accounts preparation 2023-03-25 31-12-2022 254,405 Cash 638,859 equity
ACCOUNTS - Final Accounts preparation 2022-03-24 31-12-2021 195,621 Cash 312,832 equity
ACCOUNTS - Final Accounts preparation 2021-08-24 31-12-2020 77,881 Cash 173,985 equity
ACCOUNTS - Final Accounts preparation 2020-04-23 31-12-2019 62,570 Cash 285,094 equity
ACCOUNTS - Final Accounts preparation 2018-04-28 31-12-2017 30,421 Cash 256,862 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G3S GROUP LTD PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GARDINER GRAPHICS GROUP LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
PLAYZONE (LINCOLN) LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 93210 - Activities of amusement parks and theme parks
IN HOUSE ENCAPSULATION LIMITED PORTSMOUTH ENGLAND Active DORMANT 18129 - Printing n.e.c.
GMP CO (UK) LIMITED PORTSMOUTH ENGLAND Active DORMANT 74990 - Non-trading company
G-TEC PAPER & FILM LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
GMAX TRAVEL RETAIL LIMITED PORTSMOUTH ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
JET SUPPORT LIMITED PORTSMOUTH ENGLAND Active DORMANT 18121 - Manufacture of printed labels
CALVARY TRADING COMPANY LIMITED PORTSMOUTH ENGLAND Active NO ACCOUNTS FILED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.