HEMEL SNOWCENTRE LIMITED
Overview
| Company Name | HEMEL SNOWCENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06330704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEMEL SNOWCENTRE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HEMEL SNOWCENTRE LIMITED located?
| Registered Office Address | The Snow Centre St Albans Hill HP3 9NH Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEMEL SNOWCENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEMEL SNOWCENTRES LIMITED | Aug 09, 2007 | Aug 09, 2007 |
| TRUSHELFCO (NO.3298) LIMITED | Aug 01, 2007 | Aug 01, 2007 |
What are the latest accounts for HEMEL SNOWCENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HEMEL SNOWCENTRE LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for HEMEL SNOWCENTRE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||||||
Registration of charge 063307040006, created on Jan 15, 2026 | 71 pages | MR01 | ||||||
Termination of appointment of Thomas Woodstock Harris as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Richard John Cook as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||
Second filing for the notification of Snowcentres Limited as a person with significant control | 6 pages | RP04PSC02 | ||||||
Second filing of Confirmation Statement dated Nov 30, 2016 | 3 pages | RP04CS01 | ||||||
Full accounts made up to Sep 30, 2024 | 30 pages | AA | ||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2023 | 30 pages | AA | ||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 28 pages | AA | ||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of Snowcentres Limited as a person with significant control on Jan 27, 2023 | 3 pages | PSC02 | ||||||
| ||||||||
Withdrawal of a person with significant control statement on Jan 27, 2023 | 2 pages | PSC09 | ||||||
Full accounts made up to Sep 30, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2020 | 27 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Who are the officers of HEMEL SNOWCENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, David Ian | Director | St Albans Hill HP3 9NH Hemel Hempstead The Snow Centre Hertfordshire England | England | British | 178805000001 | |||||
| SURREY, David James | Secretary | 42 Crossfell Road Leverstock Green HP3 8RQ Hemel Hempstead Hertfordshire | British | 1982650001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| COOK, Richard John | Director | St Albans Hill HP3 9NH Hemel Hempstead The Snow Centre Hertfordshire England | England | British | 131384020001 | |||||
| DE GAY, Sarah | Director | N4 | England | British | 43494570001 | |||||
| GILLESPIE, Peter Darren | Director | 32 Oliver Road HP3 9PY Hemel Hempstead Hertfordshire | England | Irish | 65276120002 | |||||
| HARRIS, Peter Woodstock | Director | 115 Colmore Row B3 3AL Birmingham | United Kingdom | British | 65242660007 | |||||
| HARRIS, Thomas Woodstock | Director | St Albans Hill HP3 9NH Hemel Hempstead The Snow Centre Hertfordshire England | England | British | 50142770005 | |||||
| HORNER, Ann Dorsey | Director | 1 Priors Hill Pirton SG5 3QA Hitchin Pirton Court Hertfordshire | United Kingdom | United States | 72758480002 | |||||
| HORTON, Charles Mark | Director | Manor Farm Church Road Studham LU6 2NW Dunstable Bedfordshire | British | 25587280003 | ||||||
| JORDAN, Stephen | Director | 124 Mobcroft Cottage Flaunden HP3 0PL Hemel Hempstead Hertfordshire | British | 102723130002 | ||||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||
| SURREY, David James | Director | 42 Crossfell Road Leverstock Green HP3 8RQ Hemel Hempstead Hertfordshire | England | British | 1982650001 | |||||
| TAN, Mark Timothy Yu-Shen | Director | Flat 613 Endsleigh Court Upper Woburn Place WC1H 0HL London | Singaporean | 123570020001 |
Who are the persons with significant control of HEMEL SNOWCENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Snowcentres Limited | Apr 06, 2016 | St. Albans Hill HP3 9NH Hemel Hempstead The Snow Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HEMEL SNOWCENTRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | Jan 26, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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