Total Fitness Hc Holdings Limited. net worth, address, company information. Free

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Total Fitness Hc Holdings Limited (number 07387553) is a private limited company founded on 2010-09-24 originating in England. The enterprise was registered at Total Fitness Wilmslow Way, Handforth, Wilmslow SK9 3PE. Having undergone a change in 2013-02-20, the previous name this firm utilized was Broomco (4224) Limited. Total Fitness Hc Holdings Limited is operating under Standard Industrial Classification: 93130 which means "fitness facilities".

Company details

Name	Total Fitness Hc Holdings Limited
Number	07387553
Date of Incorporation:	September 24, 2010
End of financial year:	30 June
Address:	Total Fitness Wilmslow Way, Handforth, Wilmslow, SK9 3PE
SIC code:	93130 - Fitness facilities

Moving to the 2 directors that can be found in the aforementioned business, we can name: Thomas R. (in the company from 31 May 2023), Sophie L. (appointment date: 25 July 2018). 1 secretary is present as well: Thomas R. (appointed on 31 May 2023). The Companies House indexes 1 person of significant control - Northedge Capital Llp, a business which can be found at Hardman Street, M3 3HF Manchester.

Directors

People with significant control

Northedge Capital Llp

6 April 2016

Address	Vantage Point Hardman Street, Manchester, M3 3HF, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Llp
Nature of control:	right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 31st May 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 31st May 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(AP03) On 31st May 2023, company appointed a new person to the position of a secretary filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st May 2023 filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 31st May 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2022 filed on: 10th, February 2023 \| accounts	Free Download (19 pages)
(AD01) Change of registered address from Wilmslow Way Handforth Cheshire SK9 3PE on 27th April 2022 to Total Fitness Wilmslow Way Handforth Wilmslow SK9 3PE filed on: 27th, April 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2021 filed on: 30th, December 2021 \| accounts	Free Download (21 pages)
(AA01) Extension of accounting period to 30th June 2021 from 31st December 2020 filed on: 20th, August 2021 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 29th, June 2021 \| accounts	Free Download (18 pages)
(SH01) Statement of Capital on 21st May 2021: 34578.82 GBP filed on: 25th, May 2021 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 5th, November 2018 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 11th September 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th July 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th July 2018 filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AP03) On 25th July 2018, company appointed a new person to the position of a secretary filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th July 2018 filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th April 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 27th April 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st October 2017 filed on: 10th, November 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th October 2017 filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 7th August 2017 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th July 2017 filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th November 2016 filed on: 9th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 29th, December 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 24th September 2015 filed on: 23rd, November 2015 \| annual return	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 5th, October 2015 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 5th, October 2015 \| resolution	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, May 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 6th, May 2015 \| resolution	Free Download
(TM01) Director's appointment terminated on 30th March 2015 filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th March 2015 filed on: 23rd, April 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 30th March 2015 filed on: 23rd, April 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 30th March 2015 filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 23rd, April 2015 \| resolution	Free Download
(SH01) Statement of Capital on 30th March 2015: 108.38 GBP filed on: 23rd, April 2015 \| capital	Free Download
(AR01) Annual return with complete list of members, drawn up to 24th September 2014 filed on: 26th, September 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 17th, July 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 24th September 2013 filed on: 3rd, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 3rd October 2013: 106.55 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 12th, August 2013 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 3rd June 2013 filed on: 3rd, June 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 17th, May 2013 \| resolution	Free Download (52 pages)
(SH08) Change of share class name or designation filed on: 17th, May 2013 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 4th, April 2013 \| accounts	Free Download (30 pages)
(AP01) New director was appointed on 1st March 2013 filed on: 1st, March 2013 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 20th, February 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed broomco (4224) LIMITEDcertificate issued on 20/02/13 filed on: 20th, February 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 18th February 2013 change of name
(AP01) New director was appointed on 14th December 2012 filed on: 14th, December 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 14th December 2012 filed on: 14th, December 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 14th December 2012 filed on: 14th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th December 2012 filed on: 14th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 24th September 2012 filed on: 29th, November 2012 \| annual return	Free Download (6 pages)
(AA01) Current accounting period extended from 31st March 2011 to 31st December 2011 filed on: 12th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th September 2011 filed on: 20th, October 2011 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 25th November 2010 filed on: 25th, November 2010 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th September 2011 to 31st March 2011 filed on: 1st, November 2010 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 8th October 2010: 98.55 GBP filed on: 25th, October 2010 \| capital	Free Download (90 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 20th, October 2010 \| resolution	Free Download (51 pages)
(NEWINC) Incorporation filed on: 24th, September 2010 \| incorporation	Free Download (47 pages)

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