R & H LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR & H LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03447751
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R & H LEISURE LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is R & H LEISURE LIMITED located?

    Registered Office Address
    The Kirkstile Inn
    Loweswater
    CA13 0RU Cockermouth
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of R & H LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE OLD VICARAGE (LORTON) LIMITEDOct 31, 1997Oct 31, 1997
    KEEPSTILL LIMITEDOct 10, 1997Oct 10, 1997

    What are the latest accounts for R & H LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for R & H LEISURE LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for R & H LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Director's details changed for Mr Roger Owen Humphreys on Sep 14, 2018

    2 pagesCH01

    Change of details for Mr Roger Owen Humphreys as a person with significant control on Sep 14, 2018

    2 pagesPSC04

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 330,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 330,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 330,000
    SH01

    Who are the officers of R & H LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREYS, Roger Owen
    The Kirkstile Inn
    Loweswater
    CA13 0RU Cockermouth
    Cumbria
    Secretary
    The Kirkstile Inn
    Loweswater
    CA13 0RU Cockermouth
    Cumbria
    BritishAccountant17695720004
    HUMPHREYS, Helen Patricia
    The Kirkstile Inn
    Loweswater
    CA13 0RU Cockermouth
    Cumbria
    Director
    The Kirkstile Inn
    Loweswater
    CA13 0RU Cockermouth
    Cumbria
    EnglandBritishCompany Director55683040004
    HUMPHREYS, Roger Owen
    The Kirkstile Inn
    Loweswater
    CA13 0RU Cockermouth
    Cumbria
    Director
    The Kirkstile Inn
    Loweswater
    CA13 0RU Cockermouth
    Cumbria
    EnglandBritishCompany Director17695720006
    HUMPHREYS, Helen Patricia
    Squirrels Chase 23 Park Road
    Disley
    SK12 2NA Stockport
    Cheshire
    Secretary
    Squirrels Chase 23 Park Road
    Disley
    SK12 2NA Stockport
    Cheshire
    BritishHousewife55683040001
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    British38279030001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    39406570001

    Who are the persons with significant control of R & H LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Owen Humphreys
    The Kirkstile Inn
    Loweswater
    CA13 0RU Cockermouth
    Cumbria
    Jul 01, 2016
    The Kirkstile Inn
    Loweswater
    CA13 0RU Cockermouth
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Patricia Humphreys
    The Kirkstile Inn
    Loweswater
    CA13 0RU Cockermouth
    Cumbria
    Jul 01, 2016
    The Kirkstile Inn
    Loweswater
    CA13 0RU Cockermouth
    Cumbria
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0