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HYNDBURN LEISURE (04270411)

HYNDBURN LEISURE (04270411) is an active UK company. incorporated on 15 August 2001. with registered office in Accrington. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of arts facilities and 3 other business activities. HYNDBURN LEISURE has been registered for 24 years. Current directors include ALI, Ruby, BREPOTRA, Azad, DEMAINE, Marie and 7 others.

Company Number
04270411
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
15 August 2001
Age
24 years
Address
Town Hall, Accrington, BB5 1LA
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of arts facilities
Directors
ALI, Ruby, BREPOTRA, Azad, DEMAINE, Marie, ELLWOOD, Anne, FISHER, Melissa Margaret, KEANE, Elizabeth, LEAVER, John, SWANNEY, Richard, TANTI, Steven William, WELLS, Ciaran
SIC Codes
90040, 93110, 93130, 93199

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HYNDBURN LEISURE

HYNDBURN LEISURE is an active company incorporated on 15 August 2001 with the registered office located in Accrington. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of arts facilities and 3 other business activities. HYNDBURN LEISURE was registered 24 years ago.(SIC: 90040, 93110, 93130, 93199)

Status

active

Active since 24 years ago

Company No

04270411

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

24 Years

Incorporated 15 August 2001

Size

N/A

Accounts

ARD: 29/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026

Previous Company Names

LEISURE IN HYNDBURN
From: 15 August 2001To: 6 December 2012
Contact
Address

Town Hall Blackburn Road Accrington, BB5 1LA,

Previous Addresses

Hyndburn Leisure Centre Henry Street Church Accrington Lancashire BB5 4EP England
From: 3 September 2011To: 4 December 2012
Hyndburn Sports Centre Henry Street, Church Accrington Lancashire BB5 4EP
From: 15 August 2001To: 3 September 2011
Timeline

70 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Aug 01
Director Left
Oct 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Jan 10
Director Left
May 10
Director Left
Dec 10
Director Left
Feb 11
Director Left
May 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
May 12
Director Joined
Jun 12
Director Left
Oct 12
Director Left
Nov 12
Director Joined
Dec 12
Director Joined
Jan 13
Director Left
Jan 13
Director Joined
Mar 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jul 14
Director Left
Jul 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Left
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Sept 15
Director Left
Feb 16
Director Left
May 16
Director Joined
Jun 16
Director Left
May 17
Director Joined
Jun 17
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Loan Secured
Nov 18
Director Left
Aug 19
Director Left
Aug 19
Director Joined
Aug 19
Director Left
Oct 19
Loan Secured
Nov 19
Loan Cleared
Nov 19
Director Left
Feb 22
Director Left
Aug 22
Director Joined
Nov 22
Director Left
May 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jun 24
Director Joined
Jun 24
Director Left
May 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Jan 26
Director Joined
Jan 26
Director Left
Feb 26
Director Left
Feb 26
0
Funding
66
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

SIMS, Lyndsey Ann

Active
Blackburn Road, AccringtonBB5 1LA
Secretary
Appointed 31 Jan 2018

ALI, Ruby

Active
Blackburn Road, AccringtonBB5 1LA
Born January 1978
Director
Appointed 26 Sept 2025

BREPOTRA, Azad

Active
Blackburn Road, AccringtonBB5 1LA
Born October 1970
Director
Appointed 26 Sept 2025

DEMAINE, Marie

Active
Blackburn Road, AccringtonBB5 1LA
Born August 1975
Director
Appointed 28 Aug 2014

ELLWOOD, Anne

Active
Blackburn Road, AccringtonBB5 1LA
Born September 1957
Director
Appointed 26 Nov 2009

FISHER, Melissa Margaret

Active
Blackburn Road, AccringtonBB5 1LA
Born March 1973
Director
Appointed 27 May 2025

KEANE, Elizabeth

Active
Blackburn Road, AccringtonBB5 1LA
Born January 1977
Director
Appointed 26 Sept 2025

LEAVER, John

Active
Blackburn Road, AccringtonBB5 1LA
Born April 1980
Director
Appointed 26 Sept 2025

SWANNEY, Richard

Active
Blackburn Road, AccringtonBB5 1LA
Born March 1983
Director
Appointed 26 Sept 2025

TANTI, Steven William

Active
Blackburn Road, AccringtonBB5 1LA
Born June 1956
Director
Appointed 11 Dec 2025

WELLS, Ciaran

Active
Blackburn Road, AccringtonBB5 1LA
Born November 1985
Director
Appointed 10 Jun 2014

BALKO, Joseph

Resigned
101 Preston Old Road, BlackburnBB2 2ST
Secretary
Appointed 15 Aug 2001
Resigned 09 Apr 2008

BARON, Peter

Resigned
Blackburn Road, AccringtonBB5 1LA
Secretary
Appointed 09 Apr 2008
Resigned 26 May 2016

ALLEN, Lisa, Councillor

Resigned
Blackburn Road, AccringtonBB5 1LA
Born September 1965
Director
Appointed 10 Sept 2015
Resigned 26 May 2016

AZIZ, Noordad

Resigned
Blackburn Road, AccringtonBB5 1LA
Born November 1983
Director
Appointed 10 Jun 2024
Resigned 26 May 2025

BARON, Dennis

Resigned
11 Ribble Avenue, BlackburnBB6 7SU
Born September 1961
Director
Appointed 31 Jan 2008
Resigned 27 Jan 2011

BARON, Peter

Resigned
Blackburn Road, AccringtonBB5 1LA
Born June 1951
Director
Appointed 25 May 2017
Resigned 11 Dec 2025

BENNETT, David

Resigned
Blackburn Road, AccringtonBB5 1LA
Born July 1970
Director
Appointed 29 Nov 2012
Resigned 12 Mar 2015

BIRTWELL, Susan Elaine

Resigned
9 Beetham Court, AccringtonBB5 5GB
Born October 1958
Director
Appointed 15 Aug 2001
Resigned 25 Sept 2008

BODEN, John

Resigned
18 Chatterton Drive, AccringtonBB5 2TD
Born January 1953
Director
Appointed 31 Jan 2002
Resigned 26 Feb 2008

BOYLE, Margaret

Resigned
Henry Street, AccringtonBB5 4EP
Born May 1937
Director
Appointed 26 Nov 2009
Resigned 29 Mar 2012

BRITCLIFFE, Peter

Resigned
Blackburn Road, AccringtonBB5 1LA
Born May 1950
Director
Appointed 26 May 2016
Resigned 15 May 2018

CARLISLE, Stephen

Resigned
Henry Street, AccringtonBB5 4EP
Born October 1957
Director
Appointed 14 Jul 2011
Resigned 30 Sept 2012

CASSIDY, Stephen

Resigned
1 Chessington Green, BurnleyBB10 2RL
Born February 1945
Director
Appointed 15 Aug 2001
Resigned 27 Mar 2008

COX, Loraine

Resigned
Blackburn Road, AccringtonBB5 1LA
Born August 1963
Director
Appointed 01 Aug 2023
Resigned 10 Feb 2026

DAD, Munsif

Resigned
Hyndburn Leisure, Accrington Town Hall, AccringtonBB5 1LA
Born October 1959
Director
Appointed 23 Aug 2019
Resigned 21 Jun 2022

FELL, Mark Malcolm

Resigned
Blackburn Road, AccringtonBB5 1LA
Born October 1982
Director
Appointed 21 Nov 2013
Resigned 18 Jul 2014

FISHER, Melissa Margaret

Resigned
Blackburn Road, AccringtonBB5 1LA
Born March 1973
Director
Appointed 01 Aug 2023
Resigned 10 Jun 2024

HODKINSON, John

Resigned
Blackburn Road, AccringtonBB5 1LA
Born March 1954
Director
Appointed 07 Mar 2013
Resigned 12 Oct 2014

HORNE, Stanley

Resigned
10 Regent Road, AccringtonBB5 4AR
Born October 1946
Director
Appointed 15 Aug 2001
Resigned 26 Oct 2001

JEPSON, Roger

Resigned
Henry Street, AccringtonBB5 4EP
Born July 1942
Director
Appointed 26 Nov 2009
Resigned 29 Mar 2012

LEATHER, Adrian Ruary

Resigned
Blackburn Road, AccringtonBB5 1LA
Born July 1969
Director
Appointed 11 Dec 2008
Resigned 25 Feb 2016

MCCORMACK, John

Resigned
Edinburgh Drive, AccringtonBB5 3AR
Born May 1956
Director
Appointed 25 Sept 2008
Resigned 12 May 2011

MOLINEUX, Gareth

Resigned
Mill Gardens, BlackburnBB6 7FN
Born February 1981
Director
Appointed 09 Aug 2018
Resigned 22 Aug 2019

MONK, Gary

Resigned
Blackburn Road, AccringtonBB5 1LA
Born May 1960
Director
Appointed 28 Aug 2014
Resigned 16 Feb 2017
Fundings
Financials
Latest Activities

Filing History

177

Termination Director Company With Name Termination Date
19 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2026
AP01Appointment of Director
Accounts With Accounts Type Small
3 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
30 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 May 2025
TM01Termination of Director
Accounts With Accounts Type Small
5 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2024
TM01Termination of Director
Accounts With Accounts Type Small
26 March 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
19 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2023
TM01Termination of Director
Accounts With Accounts Type Small
29 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
19 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 February 2022
TM01Termination of Director
Accounts With Accounts Type Small
14 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 January 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 November 2019
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
22 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
22 August 2019
TM01Termination of Director
Accounts With Accounts Type Full
17 December 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
24 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
24 August 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
31 January 2018
AP03Appointment of Secretary
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2017
TM01Termination of Director
Accounts With Accounts Type Full
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 May 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
3 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 August 2015
AR01AR01
Termination Director Company With Name Termination Date
13 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
26 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
16 August 2014
AR01AR01
Termination Director Company With Name Termination Date
18 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
3 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 June 2014
AP01Appointment of Director
Termination Director Company With Name
2 June 2014
TM01Termination of Director
Statement Of Companys Objects
10 March 2014
CC04CC04
Resolution
10 March 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 December 2013
AAAnnual Accounts
Statement Of Companys Objects
11 December 2013
CC04CC04
Resolution
11 December 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
22 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 November 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
11 September 2013
AR01AR01
Change Person Director Company With Change Date
11 September 2013
CH01Change of Director Details
Appoint Person Director Company With Name
15 March 2013
AP01Appointment of Director
Change Person Director Company With Change Date
14 January 2013
CH01Change of Director Details
Termination Director Company With Name
9 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
8 January 2013
AP01Appointment of Director
Certificate Change Of Name Company
6 December 2012
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
4 December 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
4 December 2012
AD01Change of Registered Office Address
Termination Director Company With Name
20 November 2012
TM01Termination of Director
Termination Director Company With Name
2 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 August 2012
AR01AR01
Appoint Person Director Company With Name
1 July 2012
AP01Appointment of Director
Termination Director Company With Name
4 May 2012
TM01Termination of Director
Termination Director Company With Name
11 April 2012
TM01Termination of Director
Termination Director Company With Name
11 April 2012
TM01Termination of Director
Termination Director Company With Name
11 April 2012
TM01Termination of Director
Termination Director Company With Name
11 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 September 2011
AR01AR01
Change Person Director Company With Change Date
3 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
3 September 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
3 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 September 2011
AP01Appointment of Director
Termination Director Company With Name
19 May 2011
TM01Termination of Director
Termination Director Company With Name
3 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2011
AAAnnual Accounts
Termination Director Company With Name
24 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 September 2010
AR01AR01
Move Registers To Sail Company
2 September 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Change Sail Address Company
2 September 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 September 2010
CH03Change of Secretary Details
Termination Director Company With Name
17 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
21 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
18 December 2009
AP01Appointment of Director
Accounts With Accounts Type Full
18 December 2009
AAAnnual Accounts
Appoint Person Director Company With Name
15 December 2009
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
3 November 2009
AR01AR01
Termination Director Company With Name
13 October 2009
TM01Termination of Director
Accounts With Accounts Type Full
30 April 2009
AAAnnual Accounts
Legacy
27 February 2009
288aAppointment of Director or Secretary
Legacy
27 February 2009
288aAppointment of Director or Secretary
Legacy
27 February 2009
288aAppointment of Director or Secretary
Legacy
27 February 2009
288aAppointment of Director or Secretary
Legacy
11 September 2008
363aAnnual Return
Legacy
26 June 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
288aAppointment of Director or Secretary
Legacy
17 April 2008
288bResignation of Director or Secretary
Legacy
9 April 2008
288bResignation of Director or Secretary
Resolution
17 March 2008
RESOLUTIONSResolutions
Legacy
6 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 March 2008
AAAnnual Accounts
Legacy
14 February 2008
288aAppointment of Director or Secretary
Legacy
14 February 2008
288aAppointment of Director or Secretary
Legacy
14 February 2008
288aAppointment of Director or Secretary
Legacy
7 November 2007
288cChange of Particulars
Legacy
7 November 2007
363aAnnual Return
Legacy
7 August 2007
288bResignation of Director or Secretary
Legacy
7 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 January 2007
AAAnnual Accounts
Legacy
16 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 2006
AAAnnual Accounts
Legacy
30 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 January 2005
AAAnnual Accounts
Legacy
11 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 2003
AAAnnual Accounts
Legacy
7 September 2003
288aAppointment of Director or Secretary
Legacy
7 September 2003
288bResignation of Director or Secretary
Legacy
2 September 2003
363sAnnual Return (shuttle)
Legacy
23 January 2003
288aAppointment of Director or Secretary
Legacy
30 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 September 2002
AAAnnual Accounts
Legacy
16 June 2002
288bResignation of Director or Secretary
Legacy
15 February 2002
225Change of Accounting Reference Date
Legacy
11 February 2002
288aAppointment of Director or Secretary
Memorandum Articles
9 January 2002
MEM/ARTSMEM/ARTS
Resolution
9 January 2002
RESOLUTIONSResolutions
Legacy
28 December 2001
288aAppointment of Director or Secretary
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
11 October 2001
288bResignation of Director or Secretary
Incorporation Company
15 August 2001
NEWINCIncorporation