Company Information for HALO LEISURE SERVICES LIMITED
HALO SUPPORT CENTRE, LION YARD BROAD STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8BT,
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Company Registration Number
04335715
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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HALO LEISURE SERVICES LIMITED | |
Legal Registered Office | |
HALO SUPPORT CENTRE LION YARD BROAD STREET LEOMINSTER HEREFORDSHIRE HR6 8BT Other companies in HR6 | |
Charity Number | 1091543 |
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Charity Address | HALO SUPPORT CENTRE, LION YARD, BROAD STREET, LEOMINSTER, HR6 8BT |
Charter | TO PROVIDE OR ASSIST IN THE PROVISION OF FACILITIES FOR RECREATION OR OTHER LEISURE TIME OCCUPATION IN THE INTERESTS OF SOCIAL WELFARE WITH THE INTENTION OF IMPROVING THE CONDITIONS OF LIFE OF THOSE USING THE FACILITIES; TO CARRY OUT ANY OTHER CHARITABLE ACTIVITY SUBJECT TO THE PRIOR WRITTEN CONSENT OF THE CHARITY COMMISSION FOR ENGLAND AND WALES. |
Company Number | 04335715 | |
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Company ID Number | 04335715 | |
Date formed | 2001-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB786688645 |
Last Datalog update: | 2024-11-05 14:55:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL CHARLES SMITH |
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STEPHEN LEONARD BREWSTER |
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KENNETH EDWARD BUSH |
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CLIVE RICHARD BUTLER |
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AMELIA ANNE CAVAGHAN |
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ALAN CURLESS |
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DAVID MOTTERSHEAD HALPERN |
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VALERIE ANNE HILL |
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WARREN RYAN HOBDEN |
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RICHARD HARRISON TAYLOR KIRBY |
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NIGEL ANTHONY SELLAR |
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BRYAN SANDERSON WHITE |
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RONALD JOHN WILKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL VERITY ANNE CARR |
Director | ||
JOHN LEONARD PAUL TOMPKINS |
Company Secretary | ||
ANDREW MARK ATKINSON |
Director | ||
NICHOLAS THORNYCROFT MILLINGTON |
Director | ||
JONATHAN THOMAS GODFREY |
Director | ||
BRIAN THOMAS HANFORD |
Director | ||
MARK CHRISTOPHER DAVIES |
Director | ||
NICKLAS PRICE NENADICH |
Director | ||
FRANCES BRONWEN HOWIE |
Director | ||
JOHN CHACKSFIELD |
Director | ||
SYLVIA DANIELS |
Director | ||
SALLY JANE ROBERTSON |
Director | ||
BRIAN THOMAS HANFORD |
Director | ||
PATRICIA ANNE HEAD |
Director | ||
PAUL LEONARD HARGEST |
Director | ||
MICHAEL THOMAS DEAKIN |
Director | ||
MARIE ROSENTHAL |
Company Secretary | ||
JUNE PATRICIA FRENCH |
Director | ||
RITA LARKIN |
Director | ||
LESLIE MERVYN HENSON ANDREWS |
Director | ||
PETER WILLIAM PRYCE BURGOYNE |
Director | ||
DUNCAN SCOTT FORBES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVERN CENTRE TRUST LTD | Director | 2017-10-01 | CURRENT | 2010-04-09 | Active | |
VISIT HEREFORDSHIRE LIMITED | Director | 2014-07-23 | CURRENT | 2012-07-12 | Dissolved 2016-11-23 | |
MAPLE (367) LIMITED | Director | 2014-03-27 | CURRENT | 2012-10-16 | Active | |
WORKFLOW ASSET MANAGEMENT LIMITED | Director | 2015-11-25 | CURRENT | 2009-11-30 | Active | |
WORKFLOW ASSET MANAGEMENT LIMITED | Director | 2018-03-14 | CURRENT | 2009-11-30 | Active | |
MANE CHANCE SANCTUARY LIMITED | Director | 2017-09-06 | CURRENT | 2011-10-04 | Active | |
MOJJO DESIGN LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
SEVERN CENTRE TRUST LTD | Director | 2017-10-01 | CURRENT | 2010-04-09 | Active | |
WORKFLOW ASSET MANAGEMENT LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active | |
SEVERN CENTRE TRUST LTD | Director | 2017-10-01 | CURRENT | 2010-04-09 | Active | |
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED | Director | 2009-09-01 | CURRENT | 1998-12-02 | Active | |
WORKFLOW ASSET MANAGEMENT LIMITED | Director | 2016-07-18 | CURRENT | 2009-11-30 | Active | |
MANE CHANCE SANCTUARY LIMITED | Director | 2013-04-17 | CURRENT | 2011-10-04 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mrs Clare Elizabeth Edginton on 2024-11-01 | ||
APPOINTMENT TERMINATED, DIRECTOR AMELIA ANNE CAVAGHAN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR STEVE CURRY | ||
DIRECTOR APPOINTED MR WILL CAMPION | ||
Director's details changed for Mr Michael John Rendall on 2023-10-01 | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043357150003 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY SELLAR | ||
Director's details changed for Mrs Justine Lee Francis on 2023-01-16 | ||
DIRECTOR APPOINTED MR OWEN ROSS WHELAN | ||
DIRECTOR APPOINTED MRS JUSTINE LEE FRANCIS | ||
AP01 | DIRECTOR APPOINTED MR OWEN ROSS WHELAN | |
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LISA JOANNE HORNIK | ||
DIRECTOR APPOINTED MR GRAHAM PETER HOTCHEN | ||
AP01 | DIRECTOR APPOINTED MR GRAHAM PETER HOTCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA JOANNE HORNIK | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR VALERIE ANNE HILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE ANNE HILL | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET LOUISE COULTHURST | |
AP01 | DIRECTOR APPOINTED MS CLARE ELIZABETH EDGINTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOTTERSHEAD HALPERN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CURLESS | |
AP03 | Appointment of Mr Jonathan George Huxley as company secretary on 2020-10-29 | |
TM02 | Termination of appointment of Scott Marcus Rolfe on 2020-10-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043357150002 | |
AP03 | Appointment of Mr Scott Marcus Rolfe as company secretary on 2020-01-15 | |
TM02 | Termination of appointment of Michael Charles Smith on 2020-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SANDERSON WHITE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARD BUTLER | |
AP01 | DIRECTOR APPOINTED MR REGINALD JAMES SCOTT CURTISS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL VERITY ANNE CARR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VALERIE ANNE HILL | |
AP01 | DIRECTOR APPOINTED MR WARREN HOBDEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE JANE LADY ROGERS | |
CH01 | Director's details changed for Mrs Rachel Va Carr on 2016-01-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 04/05/16 | |
AP01 | DIRECTOR APPOINTED RACHEL VERITY ANNE CARR | |
AP01 | DIRECTOR APPOINTED MR KENNETH EDWARD BUSH | |
AP01 | DIRECTOR APPOINTED COUNCILLOR CLIVE RICHARD BUTLER | |
AR01 | 06/12/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RONALD JOHN WILKIE | |
AP01 | DIRECTOR APPOINTED MRS AMELIA ANNE CAVAGHAN | |
AP01 | DIRECTOR APPOINTED MR ALAN CURLESS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | SECRETARY APPOINTED MR MICHAEL CHARLES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMPKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TOMPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS WILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ATKINSON | |
AR01 | 06/12/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILLINGTON | |
AP01 | DIRECTOR APPOINTED MR DENIS BRIAN WILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WATTS | |
AP01 | DIRECTOR APPOINTED MR NIGEL ANTHONY SELLAR | |
AR01 | 06/12/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN WATTS | |
AR01 | 06/12/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HANFORD | |
AP01 | DIRECTOR APPOINTED MRS CONSTANCE JANE ROGERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK ATKINSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS THORNYCROFT MILLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 06/12/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY STOCKTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICKLAS NENADICH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/12/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SANDERSON WHITE / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL WARE / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD PAUL TOMPKINS / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY VINCENT STOCKTON / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICKLAS NENADICH / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER RICHARD HARRISON TAYLOR KIRBY / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS HANFORD / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOTTERSHEAD HALPERN / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN GODFREY / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER DAVIES / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD BREWSTER / 06/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 06/12/08 | |
288a | DIRECTOR APPOINTED DAVID MOTTERSHEAD HALPERN | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCES HOWIE | |
363a | ANNUAL RETURN MADE UP TO 06/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 06/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALO LEISURE SERVICES LIMITED
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |