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H L P Leisure Limited LONDON

Founded in 1994, H L P Leisure, classified under reg no. 03002089 is an active company. Currently registered at 17 Nottingham Place W1U 5LG, London the company has been in the business for thirty years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 3rd January 1995 H L P Leisure Limited is no longer carrying the name Pearlace.

At the moment there are 2 directors in the the firm, namely Arif J. and Haleem J.. In addition one secretary - Haleem J. - is with the company. Currenlty, the firm lists one former director, whose name is Gulshan J. and who left the the firm on 28 September 2013. In addition, there is one former secretary - Gulshan J. who worked with the the firm until 28 September 2013.

H L P Leisure Limited Address / Contact

Office Address 17 Nottingham Place
Office Address2 Marylebone
Town London
Post code W1U 5LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03002089
Date of Incorporation Thu, 15th Dec 1994
Industry Hotels and similar accommodation
End of financial Year 30th April
Company age 30 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Haleem J.

Position: Secretary

Appointed: 28 September 2013

Arif J.

Position: Director

Appointed: 19 December 1994

Haleem J.

Position: Director

Appointed: 19 December 1994

Gulshan J.

Position: Director

Appointed: 19 December 1994

Resigned: 28 September 2013

Gulshan J.

Position: Secretary

Appointed: 19 December 1994

Resigned: 28 September 2013

Robert C.

Position: Nominee Secretary

Appointed: 15 December 1994

Resigned: 19 December 1994

Graham C.

Position: Nominee Director

Appointed: 15 December 1994

Resigned: 19 December 1994

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Haleem J. The abovementioned PSC and has 50,01-75% shares.

Haleem J.

Notified on 1 December 2016
Nature of control: 50,01-75% shares

Company previous names

Pearlace January 3, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth681 327788 286874 644       
Balance Sheet
Cash Bank On Hand  398 153387 916      
Current Assets273 823345 505404 630391 776289 735412 980436 404479 871554 785497 737
Debtors5 5962 2304 6872 330      
Net Assets Liabilities  874 644982 1271 010 6541 088 9161 109 0941 071 2741 096 5371 097 792
Property Plant Equipment  978 223986 170      
Total Inventories  1 7901 530      
Cash Bank In Hand266 017341 425398 153       
Net Assets Liabilities Including Pension Asset Liability681 327788 286874 644       
Stocks Inventory2 2101 8501 790       
Tangible Fixed Assets988 346982 876978 223       
Reserves/Capital
Called Up Share Capital100 100100 100100 100       
Profit Loss Account Reserve581 227688 186774 544       
Shareholder Funds681 327788 286874 644       
Other
Accumulated Depreciation Impairment Property Plant Equipment  241 833247 889      
Creditors  448 425387 567261 759302 118301 433331 070393 554342 286
Fixed Assets988 346982 876978 223986 170982 678978 054974 123972 473976 604973 911
Increase From Depreciation Charge For Year Property Plant Equipment   6 056      
Net Current Assets Liabilities-113 284-66 987-43 7954 20927 976110 862134 971148 801161 231155 451
Property Plant Equipment Gross Cost  1 220 0561 234 059      
Total Additions Including From Business Combinations Property Plant Equipment   14 003      
Total Assets Less Current Liabilities875 062915 889934 428990 3791 010 6541 088 9161 109 0941 121 2741 137 8351 129 362
Average Number Employees During Period     661 071 27466
Creditors Due After One Year193 735127 60359 784       
Creditors Due Within One Year387 107412 492448 425       
Number Shares Allotted 100 100        
Par Value Share 1        
Secured Debts26 102199 970        
Share Capital Allotted Called Up Paid100 100100 100        
Tangible Fixed Assets Cost Or Valuation1 220 0561 220 0561 220 056       
Tangible Fixed Assets Depreciation231 710237 180241 833       
Tangible Fixed Assets Depreciation Charged In Period 5 4704 653       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 30th April 2022
filed on: 18th, January 2023 		Free Download (3 pages)

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