Hills Leisure Uk Limited

General information

Name:

Hills Leisure Uk Ltd

Office Address:

Suite 1, Shaw Hall Caravan Park Smithy Lane Scarisbrick L40 8HJ Ormskirk

Number: 04249484

Incorporation date: 2001-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hills Leisure Uk Limited has existed in the business for at least 23 years. Registered with number 04249484 in the year 2001, the company is based at Suite 1, Shaw Hall Caravan Park Smithy Lane, Ormskirk L40 8HJ. This firm's SIC code is 68320 which means Management of real estate on a fee or contract basis. Hills Leisure Uk Ltd reported its latest accounts for the financial period up to 2022-03-31. The firm's most recent annual confirmation statement was released on 2023-03-09.

Thomas H. is this company's single managing director, who was appointed in 2022 in December. This business had been presided over by Thomas H. up until two years ago. In addition another director, including Richard H. quit in July 2016.

Executives with significant control over this firm are: Thomas H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Richard H. owns over 3/4 of company shares and has 3/4 to full of voting rights. William H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 05 December 2022

Latest update: 7 April 2024

People with significant control

Thomas H.
Notified on 25 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard H.
Notified on 25 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William H.
Notified on 25 November 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Thomas H.
Notified on 25 November 2021
Ceased on 25 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas H.
Notified on 1 May 2021
Ceased on 25 November 2021
Nature of control:
substantial control or influence
Tom H.
Notified on 6 April 2016
Ceased on 1 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William H.
Notified on 6 April 2016
Ceased on 1 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard H.
Notified on 6 April 2016
Ceased on 1 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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