HUSTYNS LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

HUSTYNS LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HUSTYNS LEISURE LIMITED was incorporated 18 years ago on 09/03/2006 and has the registered number: 05737003. The accounts status is FULL and accounts are next due on 30/09/2024.

HUSTYNS LEISURE LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 2006-03-09 CURRENT
GRANT CRAIG PEIRES Mar 1970 British Director 2023-09-30 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-09 UNTIL 2006-03-09 RESIGNED
MR GRAHAM WILDING May 1974 British Director 2017-09-29 UNTIL 2023-10-31 RESIGNED
MS HELEN MARIE O'DONNELL Aug 1973 Irish Director 2017-09-29 UNTIL 2023-09-30 RESIGNED
RAYMOND JOHN BRATT Apr 1950 British Director 2006-03-09 UNTIL 2017-09-29 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-03-09 UNTIL 2006-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Christina Lillian Rawlinson 2016-04-06 - 2020-08-04 11/1970 Isle Of Man   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Miss Janice Kinnish 2016-04-06 - 2017-12-14 3/1947 Isle Of Man   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Mr James Cunningham-Davis 2016-04-06 4/1967 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Mr Pritesh Ramesh Desai 2016-04-06 5/1968 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JADE REALTY LIMITED LONDON Active FULL 82110 - Combined office administrative service activities
CLUB LA COSTA (UK) PLC LONDON ... GROUP 55100 - Hotels and similar accommodation
DUCHALLY HOUSE LEISURE LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
AMBASSADOR HOLIDAYS LTD LONDON Active SMALL 79110 - Travel agency activities
RESORT SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
IDS LEISURE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
TRENYTHON MANOR LEISURE LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
CLC RESORTS & HOTELS LIMITED LONDON Active DORMANT 74990 - Non-trading company
BELLANOVA LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ADONIS T3 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ADONIS T2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JOJO MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
RESORT SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DAVISH ENTERPRISES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CLUB LA COSTA WORLD LIMITED LONDON Active DORMANT 74990 - Non-trading company
CLUB LA COSTA RESORTS AND HOTELS LIMITED LONDON Active DORMANT 74990 - Non-trading company
NEWDO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RESERVIA LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
SUNSCAPE HOLIDAYS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-22 31-12-2022 1,477 Cash -5,521,568 equity
ACCOUNTS - Final Accounts preparation 2023-01-25 31-12-2021 21,370 Cash -5,288,457 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BRYCOURT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOLDHILL HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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