Hiitness Gym Ltd is a private limited company situated at Unit 3 First Floor, St. John Street, Leicester LE1 3WL. Incorporated on 2020-09-30, this 3-year-old company is run by 2 directors.
Director Ketan D., appointed on 01 June 2022. Director Peter C., appointed on 01 June 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209), "fitness facilities" (SIC code: 93130), "renting and leasing of recreational and sports goods" (SIC code: 77210).
The latest confirmation statement was filed on 2023-06-09 and the due date for the subsequent filing is 2024-06-23. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit 3 First Floor |
| Office Address2 | St. John Street |
| Town | Leicester |
| Post code | LE1 3WL |
| Country of origin | United Kingdom |
| Registration Number | 12914882 |
| Date of Incorporation | Wed, 30th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Fitness facilities |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (27 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 01 June 2022
The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Peter C. This PSC and has 25-50% shares. The second entity in the PSC register is Ketan D. This PSC owns 25-50% shares. Then there is Chirag N., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter C.
| Notified on | 1 June 2022 |
| Nature of control: |
25-50% shares |
Ketan D.
| Notified on | 1 June 2022 |
| Nature of control: |
25-50% shares |
Chirag N.
| Notified on | 30 September 2020 |
| Ceased on | 1 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Unit 3 First Floor St. John Street Leicester LE1 3WL England to 81 London Road Leicester LE2 0PF on 2023-11-16 filed on: 16th, November 2023 |
address | Free Download (1 page) |
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