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HBS Leisure Ltd

HBS Leisure Ltd is an active company incorporated on 12 February 2015 with the registered office located in Saltburn-by-the-Sea, North Yorkshire. HBS Leisure Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09437456
Private limited company
Age
10 years
Incorporated 12 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 749 days
Dated 11 August 2022 (3 years ago)
Next confirmation dated 11 August 2023
Was due on 25 August 2023 (2 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 868 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 April 2022
Was due on 28 April 2023 (2 years 4 months ago)
Contact
Address
Krakowia Station Road
Brotton
Saltburn By The Sea
Cleveland
TS12 2PJ
England
Same address for the past 4 years
Telephone
07787 526331
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Mr Simon Russell Lee McAuley
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Fearnhead Residential Limited
Simon Russell Lee McAuley is a mutual person.
Active
Huttons North East Limited
Simon Russell Lee McAuley is a mutual person.
Active
Willow Ne Limited
Simon Russell Lee McAuley is a mutual person.
Active
FM Investments (Ne) Limited
Simon Russell Lee McAuley is a mutual person.
Active
GL Stairs Limited
Simon Russell Lee McAuley is a mutual person.
Active
Hne Holdings Ltd
Simon Russell Lee McAuley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 6 (+200%)
Total Assets
£164.06K
Increased by £117.28K (+251%)
Total Liabilities
-£101.76K
Increased by £74.96K (+280%)
Net Assets
£62.3K
Increased by £42.32K (+212%)
Debt Ratio (%)
62%
Increased by 4.74% (+8%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 18 Jul 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Accounting Period Shortened
2 Years 7 Months Ago on 28 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Mark Berry Resigned
3 Years Ago on 23 May 2022
Micro Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Michael Berry Resigned
4 Years Ago on 25 Aug 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 18 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Previous accounting period shortened from 29 April 2022 to 28 April 2022
Submitted on 28 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 3 Nov 2022
Termination of appointment of Mark Berry as a director on 23 May 2022
Submitted on 2 Nov 2022
Confirmation statement made on 11 August 2022 with no updates
Submitted on 2 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Micro company accounts made up to 30 April 2021
Submitted on 28 Apr 2022
Confirmation statement made on 10 August 2021 with no updates
Submitted on 10 Nov 2021
Termination of appointment of Michael Berry as a director on 25 August 2021
Submitted on 9 Nov 2021
Repayment History
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