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 - BOREHAMWOOD

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSPIREALL LEISURE AND FAMILY SUPPORT SERVICES BOREHAMWOOD UNITED KINGDOM Active FULL 90040 - Operation of arts facilities