HENFOLD LEISURE LIMITED
ROYALE HOUSE 1550 PARKWAY, WHITELEY, FAREHAM PO15 7AG- Active
- Private Limited Company
- Company No. 07644718
- Last Updated: 01 Mar 2024
Company Profile
HENFOLD LEISURE LIMITED was incorporated on Tuesday, May 24, 2011 as a Private Limited Company with registered address in FAREHAM. HENFOLD LEISURE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of recreational and sports goods. This Private Limited Company has been operating for 13 years 8 months and 30 days.
| Name | HENFOLD LEISURE LIMITED |
|---|---|
| Company number | 07644718 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYALE HOUSE 1550 PARKWAY WHITELEY FAREHAM PO15 7AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Henfold Country Park Ltd Forum 4, Solent Business Park Parkway South,, PO15 7AD |
Dates: Monday, November 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas Tunbridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 16, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENFOLD LEISURE LIMITED | 24 May 2011 |