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Hustyns Leisure Limited

Hustyns Leisure Limited is an active company incorporated on 9 March 2006 with the registered office located in London, Greater London. Hustyns Leisure Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05737003
Private limited company
Age
19 years
Incorporated 9 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1970
Mr James Cunningham-Davis
PSC • British • Lives in Isle Of Man • Born in Apr 1967
Mr Pritesh Ramesh Desai
PSC • British • Lives in Isle Of Man • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mapa Management & Administration Services Limited and Mr Grant Craig Peires are mutual people.
Active
Ambassador Holidays Ltd
Mapa Management & Administration Services Limited and Mr Grant Craig Peires are mutual people.
Active
Resort Solutions Limited
Mapa Management & Administration Services Limited and Mr Grant Craig Peires are mutual people.
Active
Trenython Manor Leisure Limited
Mapa Management & Administration Services Limited and Mr Grant Craig Peires are mutual people.
Active
CLC Resorts & Hotels Limited
Mapa Management & Administration Services Limited and Mr Grant Craig Peires are mutual people.
Active
Trivial Poker Limited
Mapa Management & Administration Services Limited and Mr Grant Craig Peires are mutual people.
Active
Jojo Management Limited
Mapa Management & Administration Services Limited and Mr Grant Craig Peires are mutual people.
Active
Resort Solutions Holdings Limited
Mapa Management & Administration Services Limited and Mr Grant Craig Peires are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£109
Decreased by £1.37K (-93%)
Turnover
£110.26K
Increased by £24.54K (+29%)
Employees
1
Increased by 1 (%)
Total Assets
£2.01M
Increased by £69.25K (+4%)
Total Liabilities
-£7.62M
Increased by £158.04K (+2%)
Net Assets
-£5.61M
Decreased by £88.79K (+2%)
Debt Ratio (%)
380%
Decreased by 5.42% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Graham Wilding Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Grant Craig Peires Appointed
1 Year 11 Months Ago on 30 Sep 2023
Helen Marie O'donnell Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr Pritesh Ramesh Desai (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Mr James Cunningham-Davis (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Mr Pritesh Ramesh Desai (PSC) Details Changed
3 Years Ago on 1 May 2022
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Documents
Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 May 2022
Submitted on 18 Mar 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 15 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Termination of appointment of Graham Wilding as a director on 31 October 2023
Submitted on 7 Nov 2023
Appointment of Mr Grant Craig Peires as a director on 30 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Helen Marie O'donnell as a director on 30 September 2023
Submitted on 2 Oct 2023
Change of details for Mr James Cunningham-Davis as a person with significant control on 1 February 2023
Submitted on 10 May 2023
Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 February 2023
Submitted on 10 May 2023
Repayment History
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