H L S Leisure Limited

General information

Name:

H L S Leisure Ltd

Office Address:

206 St Margarets Road TW1 1NP Twickenham

Number: 05619912

Incorporation date: 2005-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Twickenham under the following Company Registration No.: 05619912. It was started in 2005. The headquarters of this firm is situated at 206 St Margarets Road . The zip code for this address is TW1 1NP. The enterprise's registered with SIC code 56302, that means Public houses and bars. The latest accounts cover the period up to Wed, 30th Nov 2022 and the most recent annual confirmation statement was released on Fri, 11th Nov 2022.

We have 1 director presently leading this specific company, specifically Franco L. who has been performing the director's responsibilities since 2005-11-11. Since 2007 Ian N., had been performing the duties for the company till the resignation in March 2009. In addition another director, including Mark S. gave up the position sixteen years ago.

Franco L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Franco L.

Role: Director

Appointed: 19 March 2009

Latest update: 29 January 2024

People with significant control

Franco L.
Notified on 6 April 2016
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 December 2013
Date Approval Accounts 28 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts 25 October 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 25 October 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2014
Annual Accounts 26 August 2014
Date Approval Accounts 26 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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Micro company accounts made up to 30th November 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

C/o Cox Costello & Horne Limited Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

HQ address,
2013

Address:

C/o Cox Costello Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

HQ address,
2014

Address:

C/o Cox Costello Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

Accountant/Auditor,
2012 - 2013

Name:

Cox Costello & Horne Limited

Address:

Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

Accountant/Auditor,
2014

Name:

Aks Associates Limited

Address:

44 Grants Close Mill Hill

Post code:

NW7 1DD

City / Town:

London

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Services (by SIC Code)

  • 56302 : Public houses and bars
18
Company Age

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