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H Group Leisure Limited

H Group Leisure Limited is an active company incorporated on 6 April 2023 with the registered office located in Southport, Merseyside. H Group Leisure Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14784862
Private limited company
Age
2 years 6 months
Incorporated 6 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 190 days
Dated 5 April 2024 (1 year 6 months ago)
Next confirmation dated 5 April 2025
Was due on 19 April 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 6 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
45a Promenade
Southport
PR9 0DX
England
Address changed on 5 Mar 2025 (7 months ago)
Previous address was G/F 8 Coronation Walk Southport PR8 1RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Director • Hong Konger • Lives in Scotland • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
H Group Developments Limited
Secreserve Limited and Rafal Mrozek are mutual people.
Active
Alico Invest Limited
Secreserve Limited is a mutual person.
Active
Licholding Limited
Secreserve Limited is a mutual person.
Active
Hollybee Limited
Secreserve Limited is a mutual person.
Active
Caterserver Ltd
Secreserve Limited is a mutual person.
Active
Armourstrong Limited
Secreserve Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£14.15K
Turnover
Unreported
Employees
3
Total Assets
£42.24K
Total Liabilities
-£45.91K
Net Assets
-£3.66K
Debt Ratio (%)
109%
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 17 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 24 Jun 2025
H Group Development Limited (PSC) Appointed
6 Months Ago on 1 Apr 2025
H Group Development Limited Appointed
6 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Secreserve Limited Resigned
9 Months Ago on 1 Jan 2025
Yi Tai Chong Resigned
9 Months Ago on 1 Jan 2025
Secreserve Limited (PSC) Resigned
9 Months Ago on 1 Jan 2025
Mr Rafal Mrozek Appointed
1 Year 5 Months Ago on 1 May 2024
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Documents
Appointment of H Group Development Limited as a director on 1 April 2025
Submitted on 4 Aug 2025
Notification of H Group Development Limited as a person with significant control on 1 April 2025
Submitted on 4 Aug 2025
Termination of appointment of Yi Tai Chong as a director on 1 January 2025
Submitted on 2 Aug 2025
Termination of appointment of Secreserve Limited as a director on 1 January 2025
Submitted on 2 Aug 2025
Cessation of Secreserve Limited as a person with significant control on 1 January 2025
Submitted on 2 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 17 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Registered office address changed from G/F 8 Coronation Walk Southport PR8 1RE England to 45a Promenade Southport PR9 0DX on 5 March 2025
Submitted on 5 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 7 Jan 2025
Appointment of Mr Rafal Mrozek as a director on 1 May 2024
Submitted on 21 May 2024
Repayment History
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