# Henfold Leisure Limited

## Details

- **Company number:** [07644718](https://find-and-update.company-information.service.gov.uk/company/07644718)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2011
- **Registered office:** GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX
- **Nature of business:** [77210](/sic/77210) Renting and leasing of recreational and sports goods



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANE, Edward Jack | director | 24 May 2011 | 12 Jun 2012 |
| TUNBRIDGE, Thomas | director | 24 May 2011 | 16 Nov 2020 |
| STENT, Lucy Jane | director | 16 Nov 2020 | 23 Dec 2021 |
| WEISS, Arthur | director | 23 Dec 2021 | 17 Feb 2023 |
| MCLAREN, John Bandini | director | 23 Dec 2021 | 17 Feb 2023 |
| SHIFFMAN, Gary | director | 23 Dec 2021 | 17 Feb 2023 |
| BULL, Robert Lee Jack | director | 17 Feb 2023 | 1 Dec 2023 |
| PIKE, Nicholas John | director | 6 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Tunbridge | significant-influence-or-control | 6 Apr 2016 | 16 Nov 2020 |
| Henfold Country Park Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 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 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 | - |





## Directors' other companies

- [PIKE, Nicholas John](/person/5369174) - director at [SG Global Bidco Limited](/company/11827693)
- [PIKE, Nicholas John](/person/5369174) - director at [Toucan Energy Holdings 1 Limited](/company/12761143)
- [PIKE, Nicholas John](/person/5369174) - director at [Toucan Bond Co 19 Ltd](/company/11504813)
- [PIKE, Nicholas John](/person/5369174) - director at [Gieves & Hawkes Limited](/company/01455128)
- [PIKE, Nicholas John](/person/5369174) - director at [Bradfield Project Development Limited](/company/13083844)
- [PIKE, Nicholas John](/person/5369174) - director at [E16 (Holdings) Ltd](/company/10618052)
- [PIKE, Nicholas John](/person/5369174) - director at [Phoenixwales Ltd](/company/13057313)
- [PIKE, Nicholas John](/person/5369174) - director at [Morgan House Rtm Company Limited](/company/14040932)
- [PIKE, Nicholas John](/person/5369174) - director at [Deepself Limited](/company/13235234)
- [PIKE, Nicholas John](/person/5369174) - director at [HH Waterloo Opco Limited](/company/07537688)



## Registered address

496 companies are registered at this address - likely a registration agent.