HERTS LEISURE LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
HERTS LEISURE LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
HERTS LEISURE LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640354. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HERTS LEISURE LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640354. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HERTS LEISURE LIMITED - BOREHAMWOOD
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE VENUE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN NEIL WARNE | Jan 1956 | British | Director | 2015-09-09 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-30 UNTIL 2005-11-30 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-11-30 UNTIL 2005-11-30 | RESIGNED | ||
MR IAN KEITH PLUCK | Dec 1955 | British | Director | 2012-06-26 UNTIL 2016-03-01 | RESIGNED |
MR RICHARD HENRY LLOYD PHILLIPS | Aug 1947 | British | Director | 2005-11-30 UNTIL 2006-08-23 | RESIGNED |
DR JONATHAN CHARLES PASSMORE | Jan 1964 | United Kingdom | Director | 2006-01-24 UNTIL 2006-06-08 | RESIGNED |
MR KEVIN JOHN O'MALLEY | Mar 1956 | British | Director | 2015-09-09 UNTIL 2021-04-01 | RESIGNED |
PHILIP RONALD COLLINS | Aug 1952 | British | Director | 2005-11-30 UNTIL 2012-06-26 | RESIGNED |
MR GAVIN KEY | Mar 1976 | British | Director | 2012-06-26 UNTIL 2015-09-09 | RESIGNED |
MR LEWIS COHEN | Jun 1970 | British | Director | 2006-08-23 UNTIL 2015-09-09 | RESIGNED |
MR DAVID TONY BRAME | Jun 1959 | British | Director | 2016-03-01 UNTIL 2021-06-29 | RESIGNED |
MR CLIFFORD MARK HEDLEY | Secretary | 2016-06-13 UNTIL 2019-07-26 | RESIGNED | ||
MR PRATHEEPAN THURAIRAJAH | Secretary | 2012-06-26 UNTIL 2015-02-27 | RESIGNED | ||
MR RICHARD HENRY LLOYD PHILLIPS | Aug 1947 | British | Secretary | 2005-11-30 UNTIL 2006-08-23 | RESIGNED |
MISS NICOLA SUSAN TAYLOR | Secretary | 2015-12-09 UNTIL 2016-06-13 | RESIGNED | ||
PHILIP RONALD COLLINS | Aug 1952 | British | Secretary | 2006-08-23 UNTIL 2012-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inspireall Leisure And Family Support Services | 2016-04-06 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-03-2023 | 40,184 Cash 12,682 equity |
Herts Leisure Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2022-12-15 | 31-03-2022 | £40,184 Cash £12,682 equity |
Herts Leisure Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-12-16 | 31-03-2021 | £40,184 Cash £12,682 equity |
Herts Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-03-2020 | £40,184 Cash £12,682 equity |