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Hospitality Leisure Consultancy Ltd WATFORD

Founded in 2014, Hospitality Leisure Consultancy, classified under reg no. 08864765 is a active - proposal to strike off company. Currently registered at Faborje 46 The Parade WD17 1AY, Watford the company has been in the business for 10 years. Its financial year was closed on 27th January and its latest financial statement was filed on Wednesday 27th January 2021.

Hospitality Leisure Consultancy Ltd Address / Contact

Office Address Faborje 46 The Parade
Office Address2 High Street
Town Watford
Post code WD17 1AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08864765
Date of Incorporation Tue, 28th Jan 2014
Industry Activities of head offices
End of financial Year 27th January
Company age 10 years old
Account next due date Thu, 27th Oct 2022 (560 days after)
Account last made up date Wed, 27th Jan 2021
Next confirmation statement due date Wed, 15th Mar 2023 (2023-03-15)
Last confirmation statement dated Tue, 1st Mar 2022

Company staff

Andi S.

Position: Director

Appointed: 01 March 2021

Almir G.

Position: Director

Appointed: 19 May 2020

Resigned: 01 March 2021

Sokol T.

Position: Director

Appointed: 09 June 2017

Resigned: 19 May 2020

Adam M.

Position: Director

Appointed: 19 March 2014

Resigned: 09 June 2017

Neil C.

Position: Director

Appointed: 28 January 2014

Resigned: 09 June 2017

People with significant control

The register of PSCs that own or control the company consists of 5 names. As we established, there is Andi S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Almir G. This PSC has significiant influence or control over the company,. Then there is Sokol T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andi S.

Notified on 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Almir G.

Notified on 19 May 2020
Ceased on 1 March 2021
Nature of control: significiant influence or control

Sokol T.

Notified on 9 June 2017
Ceased on 19 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neil C.

Notified on 6 April 2016
Ceased on 9 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adam M.

Notified on 6 April 2016
Ceased on 9 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312017-01-312018-01-312019-01-312020-01-272020-01-312021-01-27
Net Worth2      
Balance Sheet
Cash Bank On Hand 6003 1092 1961004 733100
Current Assets 28 03829 09928 351 31 173 
Debtors 27 43825 99026 155 26 440 
Net Assets Liabilities -16 142-19 677-22 426100-23 696100
Property Plant Equipment 12 77110 2178 174 6 539 
Cash Bank In Hand2      
Net Assets Liabilities Including Pension Asset Liability2      
Reserves/Capital
Shareholder Funds2      
Other
Accumulated Amortisation Impairment Intangible Assets 7 94310 32610 326 12 232 
Accumulated Depreciation Impairment Property Plant Equipment 3 1935 7477 790 9 425 
Creditors 68 86668 52568 483 69 034 
Fixed Assets 24 68619 74917 706 14 165 
Increase From Amortisation Charge For Year Intangible Assets  2 383  1 906 
Increase From Depreciation Charge For Year Property Plant Equipment  2 5542 043 1 635 
Intangible Assets 11 9159 5329 532 7 626 
Intangible Assets Gross Cost 19 85819 85819 858 19 858 
Net Current Assets Liabilities -40 828-39 426-40 132 -37 861 
Property Plant Equipment Gross Cost 15 96415 96415 964 15 964 
Number Shares Allotted2     100
Par Value Share1     1
Share Capital Allotted Called Up Paid2      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 27th, December 2022 		Free Download (1 page)

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