OpenCompanies

HIJ Leisure Limited

Company number
04842961
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2003
Nature of business
Other amusement and recreation activities n.e.c.

Registered office

1 Manor Court
6 Barnes Wallis Road Segensworth
Fareham
PO15 5TH

Previous names

  • Play Shack Limited (until 23 Sep 2009)

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 23 Jul 2003 28 Jul 2003
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 23 Jul 2003 28 Jul 2003
HART, Robert Director 23 Jul 2003 5 Jun 2009
HART, Susan Director 23 Jul 2003 5 Jun 2009
HART, Susan Secretary 23 Jul 2003 5 Jun 2009
WATT, Rebecca Jane Secretary 5 Jun 2009
WATT, Rebecca Jane Director 23 Jul 2003
WATT, Steven James Director 23 Jul 2003

Control

NameNature of controlNotifiedCeased
Mr Steven James Watt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Ms Rebecca Watt Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £552,245 £3,492 1
31 Jul 2024 £535,743 £6,193 1
31 Jul 2023 £484,828 £2,880 1
31 Jul 2022 £473,218 £2,243 1
31 Jul 2021 £450,644 £15,914 0
31 Jul 2020 £414,262 £19,628 0
31 Jul 2019 £376,410 £9,022 -
31 Jul 2018 £337,405 £8,039 -
31 Jul 2017 £297,121 £7,017 -
31 Jul 2016 £156,478 £2,867 -
31 Jul 2015 £128,090 £2,775 -
31 Jul 2014 £100,166 £3,284 -
31 Jul 2013 £71,065 £2,404 -
31 Jul 2012 £48,526 £1,259 -
31 Jul 2011 £34,951 £5,305 -
31 Jul 2010 £36,931 £14,968 -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Connections

Companies at the same address

Data