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Hasguard Cross Country Park Ltd ATTLEBOROUGH

Hasguard Cross Country Park Ltd is a private limited company situated at C/O L T Management Services Ltd, 31 New Road, Haverscroft Industrial Estate, Attleborough NR17 1YE. Incorporated on 2018-06-01, this 5-year-old company is run by 1 director.
Director Nicholas A., appointed on 01 June 2023.
The company is officially classified as "other accommodation" (Standard Industrial Classification code: 55900).
The latest confirmation statement was sent on 2023-05-31 and the date for the subsequent filing is 2024-06-14. What is more, the annual accounts were filed on 31 December 2020 and the next filing is due on 20 March 2023.

Hasguard Cross Country Park Ltd Address / Contact

Office Address C/o L T Management Services Ltd, 31 New Road
Office Address2 Haverscroft Industrial Estate
Town Attleborough
Post code NR17 1YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11393325
Date of Incorporation Fri, 1st Jun 2018
Industry Other accommodation
End of financial Year 30th December
Company age 6 years old
Account next due date Mon, 20th Mar 2023 (404 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Nicholas A.

Position: Director

Appointed: 01 June 2023

Jason W.

Position: Director

Appointed: 18 November 2022

Resigned: 12 July 2023

Robert B.

Position: Director

Appointed: 14 February 2020

Resigned: 12 July 2023

Donna B.

Position: Director

Appointed: 01 June 2018

Resigned: 14 February 2020

Anthony B.

Position: Director

Appointed: 01 June 2018

Resigned: 14 February 2020

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Time (Uk) Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Baslow Holdings Developments Limited that put Arnold, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Time (Uk) Holdings Limited

Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 12147174
Notified on 25 September 2019
Nature of control: 75,01-100% shares

Baslow Holdings Developments Limited

Lakeside Mansfield Road, Arnold, Nottingham, NG5 8PH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 June 2018
Ceased on 25 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address Lynton House 7-12 Tavistock Square London WC1H 9LT. Change occurred on Thursday 7th December 2023. Company's previous address: C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom.
filed on: 7th, December 2023 		Free Download (2 pages)

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