# H L P Leisure Limited

## Details

- **Company number:** [03002089](https://find-and-update.company-information.service.gov.uk/company/03002089)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 1994
- **Dissolved:** 25 Aug 2026
- **Registered office:** 17 NOTTINGHAM PLACE, MARYLEBONE, LONDON, W1U 5LG
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation


## Previous names

- Pearlace Limited (until 3 Jan 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Robert | nominee-secretary | 15 Dec 1994 | 19 Dec 1994 |
| COWAN, Graham Michael | nominee-director | 15 Dec 1994 | 19 Dec 1994 |
| JAFFER, Gulshan | director | 19 Dec 1994 | 28 Sep 2013 |
| JAFFER, Gulshan | secretary | 19 Dec 1994 | 28 Sep 2013 |
| JAFFER, Haleem | secretary | 28 Sep 2013 |  |
| JAFFER, Arif | director | 19 Dec 1994 |  |
| JAFFER, Haleem | director | 19 Dec 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Haleem Jaffer | ownership-of-shares-50-to-75-percent | 1 Dec 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £1,098,894 | - | 7 |
| 30 Apr 2023 | £1,097,792 | - | 6 |
| 30 Apr 2022 | £1,096,537 | - | 6 |
| 30 Apr 2021 | £1,071,274 | - | 1109094 |
| 30 Apr 2020 | £1,109,094 | - | 6 |
| 30 Apr 2019 | £1,088,916 | - | - |
| 30 Apr 2018 | £1,010,654 | - | - |
| 30 Apr 2017 | £982,127 | £387,916 | - |
| 30 Apr 2016 | £874,644 | £398,153 | - |
| 30 Apr 2015 | £788,286 | £341,425 | - |





## Directors' other companies

- [JAFFER, Haleem](/person/7269078) - director at [Marshall House Management Company Limited](/company/02199525)