HUMBERTS LEISURE LIMITED - LONDON
Overview
HUMBERTS LEISURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HUMBERTS LEISURE LIMITED was incorporated 33 years ago on 11/12/1990 and has the registered number: 02567699. The accounts status is TOTAL EXEMPTION SMALL.
HUMBERTS LEISURE LIMITED was incorporated 33 years ago on 11/12/1990 and has the registered number: 02567699. The accounts status is TOTAL EXEMPTION SMALL.
HUMBERTS LEISURE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2016 |
Registered Office
C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR
LONDON
SW1W 0EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER ANTHONY CONSTANTINE | May 1964 | British | Director | 2006-07-04 | CURRENT |
MR BENJAMIN PATRICK JOHN ALLEN | Oct 1963 | British | Director | 2006-07-04 | CURRENT |
MR JOHN GORDON ANDERSON | Apr 1955 | British | Director | 1997-04-01 | CURRENT |
MR GAVIN BRENT | Aug 1967 | British | Director | 2006-07-04 | CURRENT |
MARTIN JOHN BRISTER | Aug 1949 | British | Director | CURRENT | |
KERRY SECRETARIAL SERVICES LTD | Corporate Secretary | 2006-03-10 | CURRENT | ||
JEREMY JOHN UPHILL HAYWARD | Aug 1942 | British | Director | RESIGNED | |
PETER EDWARD NICHOLSON HAIGH | Feb 1952 | British | Secretary | 1992-05-18 UNTIL 1992-08-19 | RESIGNED |
IAN EDWARD MARSH | Feb 1935 | Secretary | RESIGNED | ||
ANTHONY JOHN MILLER | Apr 1942 | British | Secretary | 1992-08-19 UNTIL 1999-05-04 | RESIGNED |
MISS ANNE LINDA CROWTHER | English | Secretary | 1999-05-04 UNTIL 2000-03-31 | RESIGNED | |
MS MARY ISOBEL FEAR | Aug 1953 | Secretary | 2000-05-09 UNTIL 2006-03-10 | RESIGNED | |
ANTHONY JOHN MILLER | Apr 1942 | British | Director | RESIGNED | |
JONATHAN DAVID MARSHALL | Aug 1960 | British | Director | 1999-10-31 UNTIL 2007-05-11 | RESIGNED |
MS JANE LUCY KER | Jul 1960 | Director | 2005-03-15 UNTIL 2010-02-18 | RESIGNED | |
NICHOLAS CHARLES HOPTON | May 1957 | British | Director | RESIGNED | |
ANGUS JOHN WILLIAM VINE | Jan 1941 | British | Director | RESIGNED | |
MR NIGEL EDWARD CHARLES TALBOT-PONSONBY | Sep 1946 | British | Director | RESIGNED | |
STEPHEN HENRY MORGAN | Jan 1943 | British | Director | 1995-04-01 UNTIL 2003-04-01 | RESIGNED |
MR JOHN RICHARD MAURICE RIDGWELL | Jan 1939 | British | Director | 1999-10-31 UNTIL 2004-01-12 | RESIGNED |
DAVID JOHN MILLER | Mar 1947 | British | Director | 1999-06-01 UNTIL 2005-12-06 | RESIGNED |
MISS ANNE LINDA CROWTHER | English | Director | 1999-05-04 UNTIL 2004-09-07 | RESIGNED | |
MR IAN PAUL BUTTER | Apr 1957 | British | Director | 1997-04-01 UNTIL 2002-07-19 | RESIGNED |
MISS ANNE LINDA CROWTHER | English | Director | 1992-04-02 UNTIL 1992-07-20 | RESIGNED | |
PETER EDWARD NICHOLSON HAIGH | Feb 1952 | British | Director | RESIGNED | |
PETER JOHN FIELD | Aug 1949 | British | Director | 1999-10-31 UNTIL 2002-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hll (Holdings) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Humberts Leisure Limited - Abbreviated accounts 16.3 | 2016-11-22 | 31-03-2016 | £83,752 Cash £-317,739 equity |
Humberts Leisure Limited - Limited company - abbreviated - 11.9 | 2016-01-01 | 31-03-2015 | £95,101 Cash £-287,027 equity |
Humberts Leisure Limited - Limited company - abbreviated - 11.6 | 2014-12-31 | 31-03-2014 | £42,320 Cash £-287,514 equity |