• UK
  • HENFOLD LEISURE LIMITED - Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

Company Information

Company registration number
07644718
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom UK

Management

Managing Directors
PIKE, Nicholas John

Company Details

Type of Business
ltd
Incorporated
2011-05-24
Age Of Company
2011-05-24 13 years
SIC/NACE
77210

Ownership

Beneficial Owners
Mr Thomas Tunbridge
Henfold Country Park Ltd
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-30
Last Date: 2023-03-31
Annual Return
Due Date: 2024-06-07
Last Date: 2023-05-24

HENFOLD LEISURE LIMITED Company Description

HENFOLD LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 07644718. Its current trading status is "live". It was registered 2011-05-24. It has declared SIC or NACE codes as "77210". It has 1 director It can be contacted at Ground Floor Cooper House .
More information

Get HENFOLD LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henfold Leisure Limited - Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

2011-05-24 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2024-03-12) - GAZ1

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  • gazette-filings-brought-up-to-date (2024-03-13) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-05-01) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2024-05-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-12) - AD01

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  • confirmation-statement-with-updates (2023-05-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-07) - AA

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  • appoint-person-director-company-with-name-date (2023-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2023-12-14) - TM01

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  • termination-director-company-with-name-termination-date (2023-04-11) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-11) - AP01

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  • change-account-reference-date-company-previous-shortened (2023-03-29) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-21) - MR01

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  • appoint-person-director-company-with-name-date (2022-01-04) - AP01

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  • change-to-a-person-with-significant-control (2022-01-04) - PSC05

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  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

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  • confirmation-statement-with-no-updates (2022-07-13) - CS01

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  • confirmation-statement-with-updates (2021-05-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-17) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-29) - AD01

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  • accounts-amended-with-accounts-type-micro-entity (2021-10-14) - AAMD

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  • notification-of-a-person-with-significant-control (2020-11-20) - PSC02

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  • appoint-person-director-company-with-name-date (2020-11-20) - AP01

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  • cessation-of-a-person-with-significant-control (2020-11-20) - PSC07

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  • accounts-with-accounts-type-micro-entity (2020-06-08) - AA

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  • confirmation-statement-with-no-updates (2020-05-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-20) - AD01

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  • termination-director-company-with-name-termination-date (2020-11-20) - TM01

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  • accounts-with-accounts-type-micro-entity (2019-07-08) - AA

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  • confirmation-statement-with-no-updates (2019-05-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-08-14) - AA

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  • confirmation-statement-with-no-updates (2018-05-25) - CS01

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  • confirmation-statement-with-updates (2017-06-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-07-26) - AA

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  • accounts-with-accounts-type-micro-entity (2016-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • accounts-with-accounts-type-micro-entity (2015-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • change-person-director-company-with-change-date (2013-06-24) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-08) - AA

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  • termination-director-company-with-name (2012-08-09) - TM01

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  • change-account-reference-date-company-previous-shortened (2012-10-15) - AA01

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  • incorporation-company (2011-05-24) - NEWINC

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