Hjm Leisure Limited. net worth, address, company information. Free

Company search

Hjm Leisure Limited (Companies House Registration Number 04421410) is a private limited company legally formed on 2002-04-22 in United Kingdom. This enterprise was registered at Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton NN3 6WL. Hjm Leisure Limited is operating under SIC code: 93290 that means "other amusement and recreation activities n.e.c.".

Company details

Name	Hjm Leisure Limited
Number	04421410
Date of Incorporation:	Monday 22nd April 2002
End of financial year:	31 December
Address:	Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Moving on to the 2 directors that can be found in this firm, we can name: Vanessa M. (appointed on 19 December 2002), James M. (appointment date: 22 April 2002). 1 secretary is present: James M. (appointed on 19 December 2002). The official register lists 3 persons of significant control, namely: Overstone Holdings Limited is located at 32 Duncan Close, Moulton Park, NN3 6WL Northampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James M. owns 1/2 or less of shares, 1/2 or less of voting rights, Vanessa M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Overstone Holdings Limited

17 February 2017

Address	Jubliee House 32 Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	10128202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James M.

6 April 2016 - 17 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Vanessa M.

6 April 2016 - 17 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Small company accounts made up to 31st December 2021 filed on: 5th, January 2023 \| accounts	Free Download (13 pages)

	Download filing
(AA) Small company accounts made up to 31st December 2021 filed on: 5th, January 2023 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 20th, December 2021 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd April 2016 filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd April 2015 filed on: 1st, May 2015 \| annual return	Free Download
(SH01) Statement of Capital on 1st May 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd April 2014 filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 30th April 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd April 2013 filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd April 2012 filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd April 2011 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd April 2010 filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 19th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 25th May 2009 with complete member list filed on: 25th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 4th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 13th May 2008 with complete member list filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 6th June 2007 with complete member list filed on: 6th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 6th June 2007 with complete member list filed on: 6th, June 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, November 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 28th June 2005 with complete member list filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 28th June 2005 with complete member list filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 17th, June 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 17th, June 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 15th June 2004 with complete member list filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 15th June 2004 with complete member list filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 23rd, March 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 23rd, March 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2003 filed on: 5th, November 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2003 filed on: 5th, November 2003 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 10th October 2003 with complete member list filed on: 10th, October 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 10th October 2003 with complete member list filed on: 10th, October 2003 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 1 shares on 1st September 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 1st September 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, September 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 8th, July 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 8th, July 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 98 shares on 6th January 2003. Value of each share 1 £, total number of shares: 99. filed on: 26th, January 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 6th January 2003. Value of each share 1 £, total number of shares: 99. filed on: 26th, January 2003 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, April 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 22nd, April 2002 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Pdg (selly Park) Limited
Bms Partnership Limited
Xodis Limited
Shorex Capital Limited


Barnaville Plastering Limited
The Drawing Office Services Limited
Moulton Kitchens Ltd.