HL

HACKNEY LEISURE LIMITED

Active

Company number 08414027

Sambourne, United Kingdom · Incorporated 21 February 2013

The Administrative Office Glebe Farm, Whitemoor Lane, Sambourne, Worcestershire, B96 6NT, United Kingdom

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Green
Born March 1988
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2017

Funding

2 funding rounds
15 June 2015
Shares allotted · 0 shares allotted
—
15 June 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2020 View
Legacy
Miscellaneous
24 February 2020 View
Confirmation Statement
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Change Person Secretary Company With Change Date
Officers
19 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
8 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Change Person Secretary Company With Change Date
Officers
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Change Person Director Company With Change Date
Officers
26 November 2015 View
Capital Allotment Shares
Capital
26 June 2015 View
Capital Allotment Shares
Capital
26 June 2015 View
Resolution
Resolution
23 June 2015 View
Capital Name Of Class Of Shares
Capital
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Termination Director Company With Name Termination Date
Officers
27 January 2014 View
Appoint Person Director Company With Name Date
Officers
27 January 2014 View
Incorporation Company
Incorporation
21 February 2013 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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