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Harleyford Leisure Enterprises Limited MARLOW

Harleyford Leisure Enterprises started in year 1990 as Private Limited Company with registration number 02514731. The Harleyford Leisure Enterprises company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Marlow at Harleyford Estate. Postal code: SL7 2DX.

The company has 2 directors, namely Christopher F., Nicholas F.. Of them, Nicholas F. has been with the company the longest, being appointed on 18 January 1991 and Christopher F. has been with the company for the least time - from 13 February 1996. As of 1 May 2024, there were 2 ex directors - Angela F., Brian F. and others listed below. There were no ex secretaries.

Harleyford Leisure Enterprises Limited Address / Contact

Office Address Harleyford Estate
Office Address2 Henley Road
Town Marlow
Post code SL7 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02514731
Date of Incorporation Fri, 22nd Jun 1990
Industry Other letting and operating of own or leased real estate
End of financial Year 29th March
Company age 34 years old
Account next due date Fri, 29th Dec 2023 (124 days after)
Account last made up date Tue, 29th Mar 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Christopher F.

Position: Director

Appointed: 13 February 1996

Nicholas F.

Position: Director

Appointed: 18 January 1991

Robert F.

Position: Secretary

Resigned: 18 July 2016

Angela F.

Position: Director

Appointed: 22 October 1998

Resigned: 28 March 2022

Brian F.

Position: Director

Appointed: 22 June 1991

Resigned: 05 February 1998

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Christopher F. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Angela F. This PSC owns 25-50% shares. The third one is Nicholas F., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Christopher F.

Notified on 22 June 2017
Nature of control: 25-50% shares

Angela F.

Notified on 22 June 2017
Nature of control: 25-50% shares

Nicholas F.

Notified on 22 June 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-292021-03-292022-03-292023-03-29
Balance Sheet
Cash Bank On Hand872 831846 034565 481312 815
Current Assets1 519 8441 541 7091 426 4641 204 826
Debtors401 619239 684771 358802 386
Other Debtors134 473206 293725 809766 610
Total Inventories455 991455 99189 625 
Other
Amounts Owed To Group Undertakings342 739275 286325 06813
Average Number Employees During Period3222
Creditors838 987834 356507 349245 675
Future Minimum Lease Payments Under Non-cancellable Operating Leases3 750 0003 700 0003 650 0003 600 000
Key Management Personnel Compensation Total134 214107 765103 85085 785
Net Current Assets Liabilities680 857656 180919 115959 151
Number Shares Issued Fully Paid333 
Other Creditors265 344325 882168 612238 032
Other Taxation Social Security Payable5 9275 0194 7573 731
Trade Creditors Trade Payables224 977829 3378 9123 899
Trade Debtors Trade Receivables56 54933 39145 54935 776
Advances Credits Directors75 95776 002  
Advances Credits Made In Period Directors 45  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Total exemption full accounts record for the accounting period up to Tuesday 29th March 2022
filed on: 10th, January 2023 		Free Download (10 pages)

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