Herald Leisure (Holdings) Ltd was founded on 27 April 1995, it's status in the Companies House registry is set to "Active". There is only one director listed for the business. We don't currently know the number of employees at Herald Leisure (Holdings) Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARNOLD, Jolyon Charles | 26 July 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 28 April 2020 | |
| PSC07 - N/A | 17 April 2020 | |
| PSC07 - N/A | 17 April 2020 | |
| AA - Annual Accounts | 12 July 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 25 July 2018 | |
| PSC01 - N/A | 02 May 2018 | |
| CS01 - N/A | 02 May 2018 | |
| PSC01 - N/A | 02 May 2018 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| MR04 - N/A | 09 January 2016 | |
| MR04 - N/A | 17 December 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AA - Annual Accounts | 18 July 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 03 August 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AD01 - Change of registered office address | 27 January 2012 | |
| RP04 - N/A | 13 September 2011 | |
| AP03 - Appointment of secretary | 01 September 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| TM01 - Termination of appointment of director | 13 September 2010 | |
| TM02 - Termination of appointment of secretary | 13 September 2010 | |
| AA - Annual Accounts | 03 September 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 06 September 2007 | |
| 363a - Annual Return | 27 April 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 353 - Register of members | 21 November 2006 | |
| 363a - Annual Return | 21 June 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363a - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363a - Annual Return | 02 June 2004 | |
| 363a - Annual Return | 11 June 2003 | |
| AA - Annual Accounts | 01 December 2002 | |
| 363s - Annual Return | 24 May 2002 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 11 May 2001 | |
| AA - Annual Accounts | 06 November 2000 | |
| 287 - Change in situation or address of Registered Office | 19 October 2000 | |
| 363s - Annual Return | 26 May 2000 | |
| AA - Annual Accounts | 01 September 1999 | |
| 363s - Annual Return | 22 June 1999 | |
| AA - Annual Accounts | 02 September 1998 | |
| 395 - Particulars of a mortgage or charge | 30 June 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| 287 - Change in situation or address of Registered Office | 30 October 1997 | |
| AA - Annual Accounts | 27 June 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| AA - Annual Accounts | 13 September 1996 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 13 September 1996 | |
| 363s - Annual Return | 01 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| RESOLUTIONS - N/A | 08 September 1995 | |
| RESOLUTIONS - N/A | 08 September 1995 | |
| 395 - Particulars of a mortgage or charge | 17 August 1995 | |
| 395 - Particulars of a mortgage or charge | 09 August 1995 | |
| 288 - N/A | 04 May 1995 | |
| 288 - N/A | 04 May 1995 | |
| 288 - N/A | 04 May 1995 | |
| 287 - Change in situation or address of Registered Office | 04 May 1995 | |
| NEWINC - New incorporation documents | 27 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 24 June 1998 | Outstanding |
N/A |
| Deed of security and guarantee | 04 August 1995 | Fully Satisfied |
N/A |
| Debenture | 04 August 1995 | Fully Satisfied |
N/A |
