About

Registered Number: 04653822
Date of Incorporation: 31/01/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 17 Station Road, Brize Norton, Oxon, OX18 3PR

 

Established in 2003, Hugs Leisure Ltd has its registered office in Brize Norton in Oxon, it's status is listed as "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGGINS, Jane Caroline 03 February 2003 - 1
HUGGINS, Keith Robert James 03 February 2003 17 August 2011 1
WALES, Cheri Margaret 06 September 2014 11 October 2016 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 20 June 2017
TM01 - Termination of appointment of director 01 November 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 08 September 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 12 October 2015
AR01 - Annual Return 30 October 2014
AP01 - Appointment of director 23 September 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 08 October 2013
CH01 - Change of particulars for director 22 May 2013
CH03 - Change of particulars for secretary 22 May 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 31 October 2012
AD01 - Change of registered office address 26 October 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 19 October 2011
TM01 - Termination of appointment of director 19 October 2011
SH01 - Return of Allotment of shares 21 September 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH03 - Change of particulars for secretary 12 February 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
AA - Annual Accounts 24 May 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 10 August 2006
363a - Annual Return 22 May 2006
287 - Change in situation or address of Registered Office 22 May 2006
287 - Change in situation or address of Registered Office 13 February 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 15 April 2005
287 - Change in situation or address of Registered Office 17 February 2005
AA - Annual Accounts 14 October 2004
288c - Notice of change of directors or secretaries or in their particulars 10 September 2004
287 - Change in situation or address of Registered Office 30 April 2004
363s - Annual Return 09 February 2004
RESOLUTIONS - N/A 10 March 2003
RESOLUTIONS - N/A 10 March 2003
RESOLUTIONS - N/A 10 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2003
287 - Change in situation or address of Registered Office 02 March 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
287 - Change in situation or address of Registered Office 03 February 2003
NEWINC - New incorporation documents 31 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.