HELMSLEY HOSPITALITY LIMITED - LEEDS


Company Profile Company Filings

Overview

HELMSLEY HOSPITALITY LIMITED is a Private Limited Company from LEEDS and has the status: Active.
HELMSLEY HOSPITALITY LIMITED was incorporated 11 years ago on 27/09/2012 and has the registered number: 08231296. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HELMSLEY HOSPITALITY LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

25-29 SANDY WAY
LEEDS
WEST YORKSHIRE
LS19 7EW

This Company Originates in : United Kingdom
Previous trading names include:
RED HEN ORIGINALS LIMITED (until 08/10/2013)
RED HEN ORIGINALS HELMSLEY LIMITED (until 18/09/2013)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON RICHARD KERSHAW Mar 1958 British Director 2012-09-27 CURRENT
JULIA KERSHAW May 1962 British Director 2012-09-27 UNTIL 2015-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bike And Boot Inns Limited 2018-12-19 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Simon Andrew Edgeworth Rhatigan 2018-12-05 - 2018-12-19 4/1963 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Richard Kershaw 2016-04-06 - 2018-12-19 3/1958 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Julia Kershaw 2016-04-06 - 2018-12-05 5/1962 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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