HERTS LEISURE LIMITED

Overview

Company Name	HERTS LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05640354
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2005
Date of Cessation	Jun 17, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERTS LEISURE LIMITED?

Event catering activities (56210) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is HERTS LEISURE LIMITED located?

Registered Office Address	The Venue Elstree Way WD6 1JY Borehamwood Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HERTS LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for HERTS LEISURE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 30, 2024

What are the latest filings for HERTS LEISURE LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 15, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 01, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 21, 2025	Application to strike the company off the register	1 pages	DS01

Mar 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Dec 02, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Termination of appointment of Kevin John O'malley as a director on Apr 01, 2021	1 pages	TM01

Dec 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Termination of appointment of David Tony Brame as a director on Jun 29, 2021	1 pages	TM01

Mar 29, 2021	Accounts for a small company made up to Mar 31, 2020	7 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a small company made up to Mar 31, 2019	17 pages	AA

Dec 12, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Aug 05, 2019	Termination of appointment of Clifford Mark Hedley as a secretary on Jul 26, 2019	1 pages	TM02

Dec 11, 2018	Accounts for a small company made up to Mar 31, 2018	8 pages	AA

Dec 05, 2018	Confirmation statement made on Nov 30, 2018 with updates	5 pages	CS01

Nov 26, 2018	Change of details for Hertsmere Leisure Temp as a person with significant control on Oct 31, 2018	2 pages	PSC05

Sep 04, 2018	Change of details for Hertsmere Leisure as a person with significant control on Aug 13, 2018	5 pages	PSC05

Jun 15, 2018	Change of details for Hertsmere Leisure as a person with significant control on May 02, 2018	2 pages	PSC05

Jun 15, 2018	Registered office address changed from Unit 8 Borderlake House Lowbell Lane London Colney St Albans Herts AL2 1HG to The Venue Elstree Way Borehamwood Hertfordshire WD6 1JY on Jun 15, 2018	1 pages	AD01

View All Filings

Who are the officers of HERTS LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARNE, Colin Neil Elstree Way WD6 1JY Borehamwood The Venue Hertfordshire United Kingdom	Sep 09, 2015		Director	Elstree Way WD6 1JY Borehamwood The Venue Hertfordshire United Kingdom	England	British	1956-1	183903040001
COLLINS, Philip Ronald 9 Poultney Close WD7 9JH Shenley Hertfordshire	Aug 23, 2006	Jun 26, 2012	Secretary	9 Poultney Close WD7 9JH Shenley Hertfordshire		British		55981430002
HEDLEY, Clifford Mark Elstree Way WD6 1JY Borehamwood The Venue Hertfordshire United Kingdom	Jun 13, 2016	Jul 26, 2019	Secretary	Elstree Way WD6 1JY Borehamwood The Venue Hertfordshire United Kingdom				210228260001
PHILLIPS, Richard Henry Lloyd Saw Mill Cottage Water End Lane, Ayot Green AL6 9BB Welwyn	Nov 30, 2005	Aug 23, 2006	Secretary	Saw Mill Cottage Water End Lane, Ayot Green AL6 9BB Welwyn		British		6325250002
TAYLOR, Nicola Susan Lowbell Lane London Colney AL2 1HG St Albans Unit 8 Borderlake House Herts	Dec 09, 2015	Jun 13, 2016	Secretary	Lowbell Lane London Colney AL2 1HG St Albans Unit 8 Borderlake House Herts				203695230001
THURAIRAJAH, Pratheepan Lowbell Lane London Colney AL2 1HG St Albans Unit 8 Borderlake House Herts	Jun 26, 2012	Feb 27, 2015	Secretary	Lowbell Lane London Colney AL2 1HG St Albans Unit 8 Borderlake House Herts				170199710001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 30, 2005	Nov 30, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BRAME, David Tony Elstree Way WD6 1JY Borehamwood The Venue Hertfordshire United Kingdom	Mar 01, 2016	Jun 29, 2021	Director	Elstree Way WD6 1JY Borehamwood The Venue Hertfordshire United Kingdom	England	British	1959-6	179113160002
COHEN, Lewis Lowbell Lane London Colney AL2 1HG St Albans Unit 8 Borderlake House Herts	Aug 23, 2006	Sep 09, 2015	Director	Lowbell Lane London Colney AL2 1HG St Albans Unit 8 Borderlake House Herts	United Kingdom	British	1970-6	113552310001
COLLINS, Philip Ronald 9 Poultney Close WD7 9JH Shenley Hertfordshire	Nov 30, 2005	Jun 26, 2012	Director	9 Poultney Close WD7 9JH Shenley Hertfordshire	England	British	1952-8	55981430002
KEY, Gavin Lowbell Lane London Colney AL2 1HG St Albans Unit 8 Borderlake House Herts	Jun 26, 2012	Sep 09, 2015	Director	Lowbell Lane London Colney AL2 1HG St Albans Unit 8 Borderlake House Herts	England	British	1976-3	154346500002
O'MALLEY, Kevin John Elstree Way WD6 1JY Borehamwood The Venue Hertfordshire United Kingdom	Sep 09, 2015	Apr 01, 2021	Director	Elstree Way WD6 1JY Borehamwood The Venue Hertfordshire United Kingdom	United Kingdom	British	1956-3	54192020001
PASSMORE, Jonathan 51 Nash Close AL9 7NN North Mymms Herts	Jan 24, 2006	Jun 08, 2006	Director	51 Nash Close AL9 7NN North Mymms Herts		British	1964-1	125576280001
PHILLIPS, Richard Henry Lloyd Saw Mill Cottage Water End Lane, Ayot Green AL6 9BB Welwyn	Nov 30, 2005	Aug 23, 2006	Director	Saw Mill Cottage Water End Lane, Ayot Green AL6 9BB Welwyn		British	1947-8	6325250002
PLUCK, Ian Keith Lowbell Lane London Colney AL2 1HG St Albans Unit 8 Borderlake House Herts	Jun 26, 2012	Mar 01, 2016	Director	Lowbell Lane London Colney AL2 1HG St Albans Unit 8 Borderlake House Herts	United Kingdom	British	1955-12	170199620001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 30, 2005	Nov 30, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERTS LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inspireall Leisure And Family Support Services

Apr 06, 2016

Elstree Way

WD6 1JY Borehamwood

The Venue

Hertfordshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House England/Wales
Registration Number	04343347

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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