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GH Leisure Ltd

GH Leisure Ltd is a liquidation company incorporated on 1 December 2017 with the registered office located in Loughton, Essex. GH Leisure Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
11091703
Private limited company
Age
7 years
Incorporated 1 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 389 days
Dated 4 August 2023 (2 years 1 month ago)
Next confirmation dated 4 August 2024
Was due on 18 August 2024 (1 year ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 24 Sep 2024 (11 months ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Dec 1964
Mr Gary Andrew Hamblin
PSC • British • Lives in England • Born in Dec 1964
Sarah Jane Hamblin
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Counties Pool Construction Limited
Jake Hamblin and Gary Andrew Hamblin are mutual people.
Active
Putters Ltd
Jake Hamblin and Gary Andrew Hamblin are mutual people.
Active
Skippets Ltd
Gary Andrew Hamblin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£45.83K
Decreased by £237.45K (-84%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£890.47K
Decreased by £231.15K (-21%)
Total Liabilities
-£851.38K
Decreased by £268.24K (-24%)
Net Assets
£39.09K
Increased by £37.09K (+1854%)
Debt Ratio (%)
96%
Decreased by 4.21% (-4%)
Latest Activity
Registered Address Changed
11 Months Ago on 24 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Jake Hamblin (PSC) Details Changed
2 Years Ago on 17 Aug 2023
Mr Jake Hamblin (PSC) Details Changed
2 Years Ago on 17 Aug 2023
Mr Jake Hamblin (PSC) Details Changed
2 Years Ago on 17 Aug 2023
Mr Jake Hamblin Details Changed
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 311 High Road Loughton Essex IG10 1AH on 24 September 2024
Submitted on 24 Sep 2024
Statement of affairs
Submitted on 24 Sep 2024
Appointment of a voluntary liquidator
Submitted on 24 Sep 2024
Resolutions
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Change of details for Mr Jake Hamblin as a person with significant control on 17 August 2023
Submitted on 21 Aug 2023
Change of details for Mr Jake Hamblin as a person with significant control on 17 August 2023
Submitted on 18 Aug 2023
Director's details changed for Mr Jake Hamblin on 17 August 2023
Submitted on 17 Aug 2023
Change of details for Mr Jake Hamblin as a person with significant control on 17 August 2023
Submitted on 17 Aug 2023
Confirmation statement made on 4 August 2023 with updates
Submitted on 4 Aug 2023
Repayment History
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