HZ ENTERTAINMENT BERKSHIRE LTD
45 CLAYFIELDS, PENN, HIGH WYCOMBE HP10 8AT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11519099
- Last Updated: 01 Mar 2024
Company Profile
HZ ENTERTAINMENT BERKSHIRE LTD was incorporated on Wednesday, August 15, 2018 as a Private Limited Company with registered address in HIGH WYCOMBE. HZ ENTERTAINMENT BERKSHIRE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 6 years 2 months and 8 days.
| Name | HZ ENTERTAINMENT BERKSHIRE LTD |
|---|---|
| Company number | 11519099 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 CLAYFIELDS PENN HIGH WYCOMBE HP10 8AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Richard Grenville Mapp Nationality: British |
Dates: Wednesday, August 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Alison Sarah Exton Nationality: British |
Dates: Wednesday, August 15, 2018 - Tuesday, August 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 12 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HZ ENTERTAINMENT BERKSHIRE LTD | 15 Aug 2018 |
| A AND R FUN HOLDINGS LTD | 04 Sep 2018 |