About

Registered Number: 04842812
Date of Incorporation: 23/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Cambridge House, 27 Cambridge Park, London, E11 2PU

 

H & S Leisure Ltd was founded on 23 July 2003, it has a status of "Active". The company has 4 directors. Currently we aren't aware of the number of employees at the H & S Leisure Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTER, Michael Francis 01 March 2013 - 1
HUMPHRIES, Stuart 31 March 2008 18 February 2013 1
STEPHENSON, Craig 23 July 2003 31 March 2008 1
Secretary Name Appointed Resigned Total Appointments
STEPHENSON, Julie 31 March 2008 18 February 2013 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 07 December 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 05 November 2013
AD01 - Change of registered office address 05 November 2013
AP01 - Appointment of director 07 March 2013
TM02 - Termination of appointment of secretary 28 February 2013
TM01 - Termination of appointment of director 28 February 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 02 August 2012
AD01 - Change of registered office address 30 July 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 08 August 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 13 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 28 September 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 04 August 2006
225 - Change of Accounting Reference Date 29 June 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 04 August 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 12 October 2004
288a - Notice of appointment of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
NEWINC - New incorporation documents 23 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.