HL

HERTS LEISURE LIMITED

Dissolved

Company number 05640354

Borehamwood, United Kingdom · Incorporated 30 November 2005

The Venue, Elstree Way, Borehamwood, Hertfordshire, WD6 1JY, United Kingdom

Event catering activities · SIC 56210

Public houses and bars · SIC 56302

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 8 Borderlake House Lowbell Lane London Colney St Albans Herts AL2 1HG · until 15 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
30 November 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WARNE, Colin Neil
Director
9 September 2015
HC
HEDLEY, Clifford Mark
Secretary · Resigned
13 June 2016
BD
BRAME, David Tony
Director · Resigned
1 March 2016
TN
TAYLOR, Nicola Susan
Secretary · Resigned
9 December 2015
OK
O'MALLEY, Kevin John
Director · Resigned
9 September 2015
TP
THURAIRAJAH, Pratheepan
Secretary · Resigned
26 June 2012
KG
KEY, Gavin
Director · Resigned
26 June 2012
PI
PLUCK, Ian Keith
Director · Resigned
26 June 2012
CP
COLLINS, Philip Ronald
Secretary · Resigned
23 August 2006
CL
COHEN, Lewis
Director · Resigned
23 August 2006
PJ
PASSMORE, Jonathan
Director · Resigned
24 January 2006
PR
PHILLIPS, Richard Henry Lloyd
Secretary · Resigned
30 November 2005
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 November 2005
CP
COLLINS, Philip Ronald
Director · Resigned
30 November 2005
PR
PHILLIPS, Richard Henry Lloyd
Director · Resigned
30 November 2005
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 November 2005

Persons with significant control

PS
Inspireall Leisure And Family Support Services
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 June 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
15 April 2025 View
Gazette Notice Voluntary
Gazette
1 April 2025 View
Dissolution Application Strike Off Company
Dissolution
21 March 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Dormant
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Dormant
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Accounts With Accounts Type Small
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Small
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2019 View
Accounts With Accounts Type Small
Accounts
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Accounts With Accounts Type Small
Accounts
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Small
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Small
Accounts
7 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Change Person Director Company With Change Date
Officers
16 December 2014 View
Accounts With Accounts Type Small
Accounts
24 November 2014 View
Accounts With Accounts Type Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Made Up Date
Accounts
26 October 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Appoint Person Secretary Company With Name
Officers
27 June 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Termination Director Company With Name
Officers
27 June 2012 View
Termination Secretary Company With Name
Officers
27 June 2012 View
Accounts With Made Up Date
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Made Up Date
Accounts
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Small
Accounts
30 October 2009 View
Accounts With Accounts Type Small
Accounts
7 January 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Capital
11 September 2008 View
Resolution
Resolution
11 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Address
20 March 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Small
Accounts
5 October 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Accounts
20 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Incorporation Company
Incorporation
30 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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Companies at this postcode

WD6 1JY

INSPIREALL LEISURE AND FAMILY SUPPORT SERVICES
#04343347
active
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