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 - LONDON

This company is listed in the following categories:
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)

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

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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

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