Hustyns Leisure Limited in 1 Hallswelle Road LONDON

Hustyns Leisure Limited LONDON

Hustyns Leisure started in year 2006 as Private Limited Company with registration number 05737003. The Hustyns Leisure company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH.

The firm has one director. Grant P., appointed on 30 September 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Graham W., Helen O. and others listed below. There were no ex secretaries.

Hustyns Leisure Limited Address / Contact

Office Address	Hallswelle House
Office Address2	1 Hallswelle Road
Town	London
Post code	NW11 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05737003
Date of Incorporation	Thu, 9th Mar 2006
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Grant P.

Position: Director

Appointed: 30 September 2023

Mapa Management & Administration Services Limited

Position: Corporate Secretary

Appointed: 09 March 2006

Graham W.

Position: Director

Appointed: 29 September 2017

Resigned: 31 October 2023

Helen O.

Position: Director

Appointed: 29 September 2017

Resigned: 30 September 2023

Raymond B.

Position: Director

Appointed: 09 March 2006

Resigned: 29 September 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 March 2006

Resigned: 09 March 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2006

Resigned: 09 March 2006

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats researched, there is James C. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares. The second one in the persons with significant control register is Pritesh D. This PSC has significiant influence or control over the company, owns 75,01-100% shares. Moving on, there is Christina R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

James C.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares

Pritesh D.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares

Christina R.

Notified on	6 April 2016
Ceased on	4 August 2020
Nature of control:	significiant influence or control 75,01-100% shares

Janice K.

Notified on	6 April 2016
Ceased on	14 December 2017
Nature of control:	significiant influence or control 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, December 2023	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2023/10/31 filed on: 7th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/30. filed on: 3rd, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/30 filed on: 2nd, October 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, January 2023	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 22nd, December 2022	accounts	Free Download (1 page)
CH01	On 2022/08/15 director's details were changed filed on: 5th, September 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 12th, January 2022	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 2021/01/04 filed on: 2nd, January 2022	accounts	Free Download (1 page)
CH01	On 2021/08/01 director's details were changed filed on: 8th, November 2021	officers	Free Download (2 pages)
CH01	On 2021/03/01 director's details were changed filed on: 8th, November 2021	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2021/01/05 filed on: 4th, October 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 15th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 2019/01/06 filed on: 4th, October 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (23 pages)
CH01	On 2018/09/04 director's details were changed filed on: 24th, September 2018	officers	Free Download (2 pages)
CH01	On 2018/07/01 director's details were changed filed on: 15th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/29 filed on: 11th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/29. filed on: 11th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/29. filed on: 11th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, July 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/09 filed on: 22nd, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 26th, August 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/09 filed on: 28th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, July 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/09 filed on: 31st, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/31	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (23 pages)
AA01	Extension of accounting period to 2013/01/07 from 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/09 filed on: 11th, March 2013	annual return	Free Download (4 pages)
CH01	On 2012/10/01 director's details were changed filed on: 15th, February 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/09 filed on: 21st, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/09 filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, July 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/09 filed on: 9th, March 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On 2009/10/15 director's details were changed filed on: 29th, October 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, October 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/03/13 with complete member list filed on: 13th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 14th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 14th, May 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
288b	On 2006/03/28 Director resigned filed on: 28th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/28 New director appointed filed on: 28th, March 2006	officers	Free Download (3 pages)
288b	On 2006/03/28 Secretary resigned filed on: 28th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/28 New secretary appointed filed on: 28th, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/28 Director resigned filed on: 28th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/28 Secretary resigned filed on: 28th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/28 New secretary appointed filed on: 28th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/28 New director appointed filed on: 28th, March 2006	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, March 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, March 2006	incorporation	Free Download (16 pages)

Hustyns Leisure Limited LONDON

Hustyns Leisure Limited Address / Contact

Company Information / Profile

Company staff

Grant P.

Mapa Management & Administration Services Limited

Graham W.

Helen O.

Raymond B.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company filings

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