General information

Name:

Boulder Hut Ltd

Office Address:

Unit 1 Olympic Park Poole Hall Industrial Estate CH66 1ST Ellesmere Port

Number: 10360820

Incorporation date: 2016-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boulder Hut Limited may be reached at Unit 1 Olympic Park, Poole Hall Industrial Estate in Ellesmere Port. The firm area code is CH66 1ST. Boulder Hut has been present on the British market since the firm was registered in 2016. The firm reg. no. is 10360820. This enterprise's SIC and NACE codes are 93110 which stands for Operation of sports facilities. 2022-12-31 is the last time the accounts were reported.

Considering this firm's constant expansion, it became necessary to acquire other executives, including: George T., Richard C., Paul D. who have been collaborating since January 2021 to fulfil their statutory duties for the following firm.

The companies with significant control over this firm are as follows: Climbing Hut Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chester at Oldfield Crescent, CH4 7PE and was registered as a PSC under the reg no 13065999.

Financial data based on annual report

Company staff

George T.

Role: Director

Appointed: 26 January 2021

Latest update: 8 December 2023

Richard C.

Role: Director

Appointed: 14 November 2018

Latest update: 8 December 2023

Paul D.

Role: Director

Appointed: 31 October 2018

Latest update: 8 December 2023

Antony W.

Role: Director

Appointed: 26 April 2017

Latest update: 8 December 2023

Samantha O.

Role: Director

Appointed: 06 September 2016

Latest update: 8 December 2023

People with significant control

Climbing Hut Holdings Limited
Address: 52 Oldfield Crescent, Chester, CH4 7PE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 13065999
Notified on 12 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard C.
Notified on 8 April 2019
Ceased on 12 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samantha O.
Notified on 6 September 2016
Ceased on 8 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Antony W.
Notified on 6 September 2017
Ceased on 8 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 9 May 2018
Start Date For Period Covered By Report 2016-09-06
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 9 May 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2024/01/08 (TM01)
filed on: 9th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93110 : Operation of sports facilities
7
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