HIGH FORCE LEISURE (NEWTON AYCLIFFE) LIMITED
Overview
| Company Name | HIGH FORCE LEISURE (NEWTON AYCLIFFE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12886673 |
| 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 HIGH FORCE LEISURE (NEWTON AYCLIFFE) LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HIGH FORCE LEISURE (NEWTON AYCLIFFE) LIMITED located?
| Registered Office Address | Spitfire House 19 Falcon Court Preston Farm Industrial Estate TS18 3TU Stockton-On-Tees United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH FORCE LEISURE (NEWTON AYCLIFFE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HIGH FORCE LEISURE (NEWTON AYCLIFFE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for HIGH FORCE LEISURE (NEWTON AYCLIFFE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2025 | 5 pages | AA | ||
Termination of appointment of Harry Stuart Hughes as a director on Jun 17, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2026 with updates | 4 pages | CS01 | ||
Cessation of Harry Stuart Hughes as a person with significant control on May 12, 2025 | 1 pages | PSC07 | ||
Notification of Jonathon Boyd Hughes as a person with significant control on May 12, 2025 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Statement of capital following an allotment of shares on Mar 26, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Apr 17, 2025 with updates | 4 pages | CS01 | ||
Cessation of Jonathon Boyd Hughes as a person with significant control on Mar 26, 2025 | 1 pages | PSC07 | ||
Notification of Harry Stuart Hughes as a person with significant control on Mar 26, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 26, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Change of details for Mr Jonathon Boyd Hughes as a person with significant control on May 25, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Jonathon Boyd Hughes on May 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Harry Stuart Hughes on May 25, 2023 | 2 pages | CH01 | ||
Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton on Tees Cleveland TS18 3EA United Kingdom to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on May 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||
Cessation of High Force Leisure Limited as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||
Notification of Jonathon Boyd Hughes as a person with significant control on Sep 30, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathon Boyd Hughes on Jul 27, 2022 | 2 pages | CH01 | ||
Who are the officers of HIGH FORCE LEISURE (NEWTON AYCLIFFE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Jonathon Boyd | Director | 19 Falcon Court Preston Farm Industrial Estate TS18 3TU Stockton-On-Tees Spitfire House United Kingdom | United Kingdom | British | 164495520004 | |||||
| HUGHES, Harry Stuart | Director | 19 Falcon Court Preston Farm Industrial Estate TS18 3TU Stockton-On-Tees Spitfire House United Kingdom | England | British | 7148530002 |
Who are the persons with significant control of HIGH FORCE LEISURE (NEWTON AYCLIFFE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathon Boyd Hughes | May 12, 2025 | 19 Falcon Court Preston Farm Industrial Estate TS18 3TU Stockton-On-Tees Spitfire House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harry Stuart Hughes | Mar 26, 2025 | 19 Falcon Court Preston Farm Industrial Estate TS18 3TU Stockton-On-Tees Spitfire House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathon Boyd Hughes | Sep 30, 2022 | 19 Falcon Court Preston Farm Industrial Estate TS18 3TU Stockton-On-Tees Spitfire House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| High Force Leisure Limited | Sep 17, 2020 | 41 - 45 Yarm Lane TS18 3EA Stockton On Tees Barrington House Cleveland United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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