Hbs Leisure Ltd

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General information

Name:

Hbs Leisure Limited

Office Address:

Krakowia Station Road Brotton TS12 2PJ Saltburn By The Sea

Number: 09437456

Incorporation date: 2015-02-12

End of financial year: 28 April

Category: Private Limited Company

Description

Data updated on:

Hbs Leisure Ltd 's been on the market for at least 9 years. Registered under the number 09437456 in the year 2015, the firm is registered at Krakowia Station Road, Saltburn By The Sea TS12 2PJ. Since 2020-07-22 Hbs Leisure Ltd is no longer under the business name Apex Architectural Joinery. The company's principal business activity number is 43320: Joinery installation. Hbs Leisure Limited reported its latest accounts for the period up to April 30, 2021. The business most recent confirmation statement was filed on August 11, 2022.

Within this particular limited company, the full extent of director's assignments have so far been carried out by Simon M. who was assigned this position in 2015 in February. The following limited company had been supervised by Mark B. till two years ago. Furthermore another director, specifically Michael B. quit on 2021-08-25.

Simon M. is the individual with significant control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Hbs Leisure Ltd 2020-07-22
  • Apex Architectural Joinery Limited 2015-02-12

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 12 February 2015

Latest update: 19 February 2024

People with significant control

Simon M.
Notified on 13 January 2017
Nature of control:
1/2 or less of shares
Paul E.
Notified on 13 January 2017
Ceased on 10 December 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 28 April 2023
Account last made up date 30 April 2021
Confirmation statement next due date 25 August 2023
Confirmation statement last made up date 11 August 2022
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 2015-02-12
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 November 2016
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 23 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 4th, July 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43320 : Joinery installation
9
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