Hillages Leisure Ltd in Norwich, NR13 6LH

Description

Data updated on: 01-11-2023

Hillages Leisure Ltd with the registration number 04725945 has been a part of the business world for twenty one years. The Private Limited Company is officially located at 2d Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich and company's postal code is NR13 6LH. The firm is recognized under the name of Hillages Leisure Ltd. However, the firm also was registered as Angling Direct (suffolk) until it was changed 10 years ago. This company's registered with SIC code 93290 and their NACE code stands for Other amusement and recreation activities n.e.c.. 2023-01-31 is the last time when the company accounts were filed.

In order to be able to match the demands of the customer base, this specific company is being directed by a unit of three directors who are William H., Darren B. and Martyn P.. Their mutual commitment has been of extreme use to the company for twenty one years. In order to provide support to the directors, this particular company has been utilizing the expertise of Martyn P. as a secretary since the appointment on 2003-04-07.

Previous company's names
Hillages Leisure Ltd 2014-06-12
Angling Direct (suffolk) Limited 2003-04-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand				40	40	40	40	378	378	378	378
Current Assets	100	100	40	282	40
Debtors	100	100		242
Net Assets Liabilities				-304	-2 447	-6 971	-6 333	-11 362	-19 928	-28 320	-29 739
Other Debtors				242
Property Plant Equipment				87 354	87 354	90 717	89 708	88 699	90 712	90 534	90 251
Cash Bank In Hand			40	40
Net Assets Liabilities Including Pension Asset Liability	100	100	-1 889	-304
Tangible Fixed Assets			87 354	87 354

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve			-1 989	-404
Shareholder Funds	100	100

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						672	1 681	2 690	3 765	4 343	4 626
Additions Other Than Through Business Combinations Property Plant Equipment						4 035			3 088	400
Amounts Owed To Group Undertakings Participating Interests				2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Creditors				2 000	2 000	2 000	2 240	2 000	4 417	7 700	2 450
Increase From Depreciation Charge For Year Property Plant Equipment						672		1 009	1 075	578	283
Net Current Assets Liabilities	100	100	-1 949	-1 718	-1 960	-1 960	-2 200	-1 622	-4 039	-7 322	-2 072
Other Creditors							240		2 417	5 700	450
Property Plant Equipment Gross Cost				87 354	87 354	91 389	91 389	91 389	94 477	94 877	94 877
Total Assets Less Current Liabilities	100	100	85 405	85 636	85 394	88 757	87 508	87 077	86 673	83 212	88 179
Capital Employed		100	-1 889	-304
Creditors Due After One Year			87 294	85 940
Creditors Due Within One Year			1 989	2 000
Par Value Share			1	1
Share Capital Allotted Called Up Paid		100	100	100
Tangible Fixed Assets Additions			87 354
Tangible Fixed Assets Cost Or Valuation			87 354	87 354
Value Shares Allotted Increase Decrease During Period			100

Company staff

William H.

Role: Director

Appointed: 07 April 2003

Latest update: 30 March 2024

Darren B.

Role: Director

Appointed: 07 April 2003

Latest update: 30 March 2024

Martyn P.

Role: Director

Appointed: 07 April 2003

Latest update: 30 March 2024

Martyn P.

Role: Secretary

Appointed: 07 April 2003

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are as follows: Hillages Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Wendover Road, Rackheath Industrial Estate, Rackheath, NR13 6LH and was registered as a PSC under the reg no 03268370.

Hillages Limited

Address: 2d Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, NR13 6LH, England

Legal authority Company Act 2006 (As Amended)

Legal form Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 03268370

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 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	21 April 2024
Confirmation statement last made up date	07 April 2023

Annual Accounts 25 September 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	25 September 2014
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31 January 2023
Annual Accounts 30 September 2015
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	30 September 2015

Hillages Leisure Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William H.

Darren B.

Martyn P.

Martyn P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Hillages Limited

Accounts Documents

Company filings

Filing category

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