General information

Name:

Hillages Leisure Limited

Office Address:

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

Number: 04725945

Incorporation date: 2003-04-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hillages Leisure Ltd with the registration number 04725945 has been a part of the business world for eighteen 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 7 years ago. This company's registered with SIC code 93290 and their NACE code stands for Other amusement and recreation activities n.e.c.. 2020-01-31 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 eighteen 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

Company staff

William H.

Role: Director

Appointed: 07 April 2003

Latest update: 27 March 2021

Darren B.

Role: Director

Appointed: 07 April 2003

Latest update: 27 March 2021

Martyn P.

Role: Secretary

Appointed: 07 April 2003

Latest update: 27 March 2021

Martyn P.

Role: Director

Appointed: 07 April 2003

Latest update: 27 March 2021

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 2021
Account last made up date 31 January 2020
Confirmation statement next due date 21 April 2022
Confirmation statement last made up date 07 April 2021
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 30 September 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 30 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2021/04/07 (CS01)
filed on: 8th, April 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
18
Company Age

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