H & S PLAY LIMITED
NUMBER TWO THE PADDOCK, COTON LANE, TAMWORTH B79 7SU- Active
- Private Limited Company
- Company No. 07852835
- Last Updated: 01 Mar 2024
Company Profile
H & S PLAY LIMITED was incorporated on Friday, November 18, 2011 as a Private Limited Company with registered address in TAMWORTH. H & S PLAY LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 5 days.
| Name | H & S PLAY LIMITED |
|---|---|
| Company number | 07852835 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER TWO THE PADDOCK COTON LANE TAMWORTH B79 7SU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jonathan Paul Allatt Nationality: British |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Sally Anne Allatt Nationality: British |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 25 to 50 percent
|
| E A Play Limited Coton Lane, B79 7SU |
Dates: Tuesday, April 30, 2019 - Tuesday, October 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Miss Hannah Victoria Begley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel Jacob Begley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H & S PLAY LIMITED | 18 Nov 2011 |