Henfold Leisure Limited
- Company number
- 07644718
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 May 2011
- Nature of business
- Renting and leasing of recreational and sports goods
- Corporate group
- Royale Holdings Group Holdco Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIKE, Nicholas John | Director | 6 Dec 2023 | |
| BULL, Robert Lee Jack | Director | 17 Feb 2023 | 1 Dec 2023 |
| SHIFFMAN, Gary | Director | 23 Dec 2021 | 17 Feb 2023 |
| MCLAREN, John Bandini | Director | 23 Dec 2021 | 17 Feb 2023 |
| WEISS, Arthur | Director | 23 Dec 2021 | 17 Feb 2023 |
| STENT, Lucy Jane | Director | 16 Nov 2020 | 23 Dec 2021 |
| TUNBRIDGE, Thomas | Director | 24 May 2011 | 16 Nov 2020 |
| LANE, Edward Jack | Director | 24 May 2011 | 12 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henfold Country Park Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Nov 2020 | |
| Mr Thomas Tunbridge | Significant Influence Or Control | 6 Apr 2016 | 16 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | 0 |
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | £0 | 1 |
| 31 Mar 2023 | - | £80,532 | 4 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | £26,747 | 0 |
| 31 Mar 2020 | £6,614 | - | 0 |
| 31 Mar 2019 | -£4,742 | - | - |
| 31 Mar 2018 | -£9,503 | - | - |
| 31 Mar 2017 | -£5,821 | - | - |
| 31 Mar 2016 | -£6,434 | - | - |
| 31 Mar 2015 | -£8,067 | - | - |
| 31 Mar 2014 | -£9,526 | £1,034 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
Connections
Owned by
Henfold Leisure Limited → Henfold Country Park Ltd → Cerulean (Hl) Limited → Royale Holdings Group Holdco Limited
Directors’ other companies
- PIKE, Nicholas John - Director at Cssl 2 Realisations Limited
- PIKE, Nicholas John - Director at Thames Water (Kemble) Finance PLC
- PIKE, Nicholas John - Director at Consolidated Developments Holdings Limited
- PIKE, Nicholas John - Director at Harrups Holdings Ltd
- PIKE, Nicholas John - Director at XĪN And Voltaire Limited
- PIKE, Nicholas John - Director at Prax Downstream UK Limited
- PIKE, Nicholas John - Director at Redi City Holdco B Ltd
- PIKE, Nicholas John - Director at Wilshire Benchmarks Topco Limited
- PIKE, Nicholas John - Director at Suffolk Helicopters Limited
- PIKE, Nicholas John - Director at Phoenixwales Ltd
Registered address
527 companies are registered at this address - likely a registration agent.