Henson Leisure Group Limited

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General information

Name:

Henson Leisure Group Ltd

Office Address:

C/o Saundersfoot Bay Leisure Ltd Broadfield SA69 9DG Saundersfoot

Number: 12671921

Incorporation date: 2020-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henson Leisure Group Limited is a Private Limited Company, that is based in C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot. The zip code SA69 9DG. The enterprise has been working since 2020-06-15. The business registered no. is 12671921. The current name is Henson Leisure Group Limited. This company's previous customers may recognize this firm as D Henson Leisure, which was in use until 2020-06-25. This company's SIC and NACE codes are 55201 meaning Holiday centres and villages. The business most recent financial reports cover the period up to Saturday 31st December 2022 and the latest confirmation statement was released on Wednesday 14th June 2023.

Presently, this business is supervised by one managing director: Daniel H., who was arranged to perform management duties in 2020.

  • Previous company's names
  • Henson Leisure Group Limited 2020-06-25
  • D Henson Leisure Limited 2020-06-15

Financial data based on annual reports

Company staff

Daniel H.

Role: Director

Appointed: 15 June 2020

Latest update: 3 February 2024

People with significant control

The companies that control this firm are as follows: Henson Leisure Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swansea at Charter Court, Swansea Enterprise Park, SA7 9FS and was registered as a PSC under the registration number 12385208.

Henson Leisure Holdings Limited
Address: Charter House Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12385208
Notified on 15 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-15
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Other Persons with significant control Resolution
Free Download
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (AGREEMENT2)
filed on: 18th, October 2023
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55201 : Holiday centres and villages
3
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