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Hedge End Golf Centre Limited COSHAM

Hedge End Golf Centre started in year 2003 as Private Limited Company with registration number 04971228. The Hedge End Golf Centre company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Cosham at 3 Acorn Business Centre. Postal code: PO6 3TH.

At present there are 2 directors in the the firm, namely Adrian A. and Mark A.. In addition one secretary - Adrian A. - is with the company. As of 25 April 2024, there was 1 ex director - Edward A.. There were no ex secretaries.

Hedge End Golf Centre Limited Address / Contact

Office Address 3 Acorn Business Centre
Office Address2 Northarbour Road
Town Cosham
Post code PO6 3TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04971228
Date of Incorporation Thu, 20th Nov 2003
Industry Dormant Company
End of financial Year 30th September
Company age 21 years old
Account next due date Mon, 30th Jun 2025 (431 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Adrian A.

Position: Director

Appointed: 20 November 2003

Adrian A.

Position: Secretary

Appointed: 20 November 2003

Mark A.

Position: Director

Appointed: 20 November 2003

Edward A.

Position: Director

Appointed: 01 April 2004

Resigned: 11 May 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2003

Resigned: 20 November 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Paul A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Adrian A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul A.

Notified on 18 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Adrian A.

Notified on 18 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Mark A.

Notified on 18 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth100100100100      
Balance Sheet
Cash Bank On Hand    100100100100100100
Net Assets Liabilities    100100100100100100
Cash Bank In Hand100100100100      
Net Assets Liabilities Including Pension Asset Liability100100100100      
Reserves/Capital
Shareholder Funds100100100100      
Other
Number Shares Allotted 100 100 100100100100100
Par Value Share 1 1 11111
Share Capital Allotted Called Up Paid100100100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts made up to Sat, 30th Sep 2023
filed on: 18th, October 2023 		Free Download (2 pages)

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