Henson Leisure Holdings Limited in Saundersfoot, SA69 9DG

Description

Data updated on: 01-11-2023

Henson Leisure Holdings Limited has existed on the market for four years. Started with Registered No. 12385208 in the year 2020, the company is located at C/o Saundersfoot Bay Leisure Ltd, Saundersfoot SA69 9DG. The enterprise's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The business most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-01-02.

Daniel H. is the company's individual managing director, who was chosen to lead the company on Friday 3rd January 2020.

Daniel H. 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

Profit & Loss
Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Debtors	350 703	1 427 528	1 905 811
Cash Bank On Hand	200	200	276
Current Assets	350 903	1 427 728	1 906 087

Other Financial Data
Amounts Owed By Related Parties	350 803
Amounts Owed To Group Undertakings	64 029	63 929	28
Average Number Employees During Period	1	1	34
Creditors	101 953	306 096	23 561
Investments Fixed Assets	200	200	200
Investments In Group Undertakings Participating Interests	200
Net Current Assets Liabilities	248 950	1 058 568	1 882 526
Other Creditors	37 924	115 600
Total Assets Less Current Liabilities	249 150	1 058 768	1 882 726
Accrued Liabilities Deferred Income		750	750
Amounts Owed By Group Undertakings	350 703	1 364 464	1 905 811
Comprehensive Income Expense		959 618	953 958
Corporation Tax Payable		189 631
Dividends Paid		150 000	130 000
Fixed Assets		200	200
Number Shares Issued Fully Paid			200
Other Investments Other Than Loans	200	200	200
Other Taxation Social Security Payable		189 631
Percentage Class Share Held In Subsidiary			100
Profit Loss		3 026 845	953 958

Company staff

Daniel H.

Role: Director

Appointed: 03 January 2020

Latest update: 16 April 2024

People with significant control

Daniel H.

Notified on 3 January 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	16 January 2024
Confirmation statement last made up date	02 January 2023

Annual Accounts
Start Date For Period Covered By Report	2020-01-03
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
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Henson Leisure Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel H.

People with significant control

Daniel H.

Accounts Documents

Company filings

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