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
Previous names
- Play Shack Limited (until 23 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Ad Marine Services Limited (05992743)
- Aidc Solutions Limited (05210605)
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- Britannia Corporate Events Limited (03561663)