HSB CLUBS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HSB CLUBS LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
HSB CLUBS LIMITED was incorporated 14 years ago on 17/08/2009 and has the registered number: 06992794. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HSB CLUBS LIMITED was incorporated 14 years ago on 17/08/2009 and has the registered number: 06992794. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HSB CLUBS LIMITED - LONDON
This company is listed in the following categories:
56301 - Licensed clubs
56301 - Licensed clubs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
36 DRURY LANE
LONDON
WC2B 5RR
This Company Originates in : United Kingdom
Previous trading names include:
ISLAND LEISURE (BARS) II LIMITED (until 17/03/2011)
ISLAND LEISURE (BARS) II LIMITED (until 17/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANTHONY SMITH | Aug 1958 | British | Director | 2011-06-20 | CURRENT |
MS ANNE ELIZABETH ACKORD | Jan 1958 | British | Director | 2019-03-26 | CURRENT |
MR JOHN SMITH | Secretary | 2019-03-26 | CURRENT | ||
MR BALREICK PARGAN SINGH SRAI | Sep 1979 | British | Director | 2009-08-17 UNTIL 2011-06-20 | RESIGNED |
MR HARVEY IAN SINCLAIR | Oct 1971 | British | Director | 2009-08-17 UNTIL 2011-06-20 | RESIGNED |
MR LEIGH NICOLSON | Apr 1977 | British | Director | 2016-04-27 UNTIL 2019-03-26 | RESIGNED |
MR STUART KERLEY | Mar 1973 | British | Director | 2009-08-17 UNTIL 2011-06-20 | RESIGNED |
MR REUBEN JONATHAN HARLEY | Nov 1969 | British | Director | 2011-06-20 UNTIL 2016-04-27 | RESIGNED |
MR ROGER NORMAN DYER | Jan 1961 | British | Director | 2011-06-20 UNTIL 2012-05-16 | RESIGNED |
SAADIA AHMAD | British | Secretary | 2011-06-20 UNTIL 2019-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclub Trading Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HSB CLUBS LIMITED | 2023-08-31 | 25-12-2022 | £1 equity |
Dormant Company Accounts - HSB CLUBS LIMITED | 2022-01-26 | 30-10-2021 | £1 equity |
Dormant Company Accounts - HSB CLUBS LIMITED | 2021-05-25 | 30-10-2020 | £1 equity |
Dormant Company Accounts - HSB CLUBS LIMITED | 2020-04-03 | 30-10-2019 | £1 equity |
Dormant Company Accounts - HSB CLUBS LIMITED | 2019-06-25 | 30-10-2018 | £1 equity |
Dormant Company Accounts - HSB CLUBS LIMITED | 2018-09-04 | 30-10-2017 | £1 equity |
Dormant Company Accounts - HSB CLUBS LIMITED | 2017-03-30 | 30-10-2016 | £1 equity |
Dormant Company Accounts - HSB CLUBS LIMITED | 2016-03-10 | 30-10-2015 | £1 equity |