Introduction
Watch Company
H
HALE LEISURE LIMITED
HALE LEISURE LIMITED is an active company incorporated on 25 January 2019 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. HALE LEISURE LIMITED was registered 7 years ago.(SIC: 68310)
Status
active
Active since 7 years ago
Company No
11788216
LTD Company
Age
7 Years
Incorporated 25 January 2019
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2022 (4 years ago)
Submitted on 29 June 2022 (3 years ago)
Period: 1 February 2021 - 31 January 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2023
Period: 1 February 2022 - 31 January 2023
Confirmation Statement
Overdue
Last Filed
Made up to 24 January 2023 (3 years ago)
Submitted on 31 March 2023 (3 years ago)
Next Due
Due by 7 February 2024
For period ending 24 January 2024
Address
Alex House 260/8 Chapel Street Salford, M3 5JZ,
5 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LYONS, Alexander David
Active260/8 Chapel Street, SalfordM3 5JZ
Born June 1978
Director
Appointed 25 Jan 2019
LYONS, Alexander David
260/8 Chapel Street, SalfordM3 5JZ
Born June 1978
Director
25 Jan 2019
Active
LYONS, Katie
Resigned260/8 Chapel Street, SalfordM3 5JZ
Born November 1973
Director
Appointed 25 Jan 2019
Resigned 31 May 2019
LYONS, Katie
260/8 Chapel Street, SalfordM3 5JZ
Born November 1973
Director
25 Jan 2019
Resigned 31 May 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Katie Lyons
Ceased260/8 Chapel Street, SalfordM3 5JZ
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jan 2019
Ceased 31 May 2019
Mrs Katie Lyons
260/8 Chapel Street, SalfordM3 5JZ
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jan 2019
Ceased 31 May 2019
Ceased
Mr Alexander David Lyons
Active260/8 Chapel Street, SalfordM3 5JZ
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jan 2019
Mr Alexander David Lyons
260/8 Chapel Street, SalfordM3 5JZ
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jan 2019
Active
Filing History
14
Description
Type
Date Filed
Document
2 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2019
22 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2019
3 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2019