Hillages Leisure Ltd. Head office in Norwich. Check Director.

Hillages Leisure Ltd, Norwich

Hillages Leisure Ltd is a private limited company. Previously, it was named Angling Direct (Suffolk) Limited (changed on 2014-06-12). Registered at 2D Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich NR13 6LH, the above-mentioned 21 years old enterprise was incorporated on 2003-04-07 and is categorised as "other amusement and recreation activities n.e.c." (SIC code: 93290).
3 directors can be found in the business: William H. (appointed on 07 April 2003), Darren B. (appointed on 07 April 2003), Martyn P. (appointed on 07 April 2003). As for the secretaries (1 in total), we can name: Martyn P. (appointed on 07 April 2003).

About
Name: Hillages Leisure Ltd
Number: 04725945
Incorporation date: 2003-04-07
End of financial year: 31 January


Address:	2d Wendover Road, Rackheath Industrial Estate Rackheath Norwich NR13 6LH
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Hillages Limited

6 April 2016

Address	2d Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, NR13 6LH, England
Legal authority	Company Act 2006 (As Amended)
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03268370
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	100	100	40	282	40	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	85,405	85,636	85,394	88,757	87,508	87,077	86,673	83,212	88,179
Shareholder Funds	100	100	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	87,354	87,354	-	-	-	-	-	-	-

The date for Hillages Leisure Ltd confirmation statement filing is 2024-04-21. The latest confirmation statement was filed on 2023-04-07. The target date for the next annual accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up until 31 January 2023.

1 person of significant control is indexed in the Companies House, an only company Hillages Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wendover Road, Rackheath Industrial Estate, Rackheath, NR13 6LH Norwich.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 9th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 9th, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 28th, September 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 5th, October 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 5th, November 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 18th, September 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 10th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 13th, September 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/07 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/11 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 27th, October 2015 \| accounts	Free Download (5 pages)
AD01	Address change date: 2015/04/29. New Address: 2D Wendover Road, Rackheath Industrial Estate Rackheath Norwich Norfolk NR13 6LH. Previous address: The Homestead, Thurgarton Road Aldborough Norfolk NR11 7NY filed on: 29th, April 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/07 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed angling direct (suffolk) LIMITEDcertificate issued on 12/06/14 filed on: 12th, June 2014 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/06/11 change of name
NM01	Resolution of change of name change of name
AR01	Annual return drawn up to 2014/04/07 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 9th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/07 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 26th, September 2012 \| accounts	Free Download (3 pages)
CH03	On 2012/04/07 secretary's details were changed filed on: 11th, April 2012 \| officers	Free Download (1 page)
CH01	On 2012/04/07 director's details were changed filed on: 11th, April 2012 \| officers	Free Download (2 pages)
CH01	On 2012/04/07 director's details were changed filed on: 11th, April 2012 \| officers	Free Download (2 pages)
CH01	On 2012/04/07 director's details were changed filed on: 11th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/07 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 12th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/07 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 3rd, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/07 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 11th, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 10th, September 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/04/11 with shareholders record filed on: 11th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 5th, November 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 5th, November 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 2nd, October 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 2nd, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 8th, November 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 8th, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/04/14 with shareholders record filed on: 14th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/04/14 with shareholders record filed on: 14th, April 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 26th, August 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 26th, August 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 2004/04/23 with shareholders record filed on: 23rd, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/23 with shareholders record filed on: 23rd, April 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/01/04 filed on: 7th, July 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares from 2003/04/07 to 2003/05/07. Value of each share 1 £, total number of shares: 101. filed on: 7th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares from 2003/04/07 to 2003/05/07. Value of each share 1 £, total number of shares: 101. filed on: 7th, July 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/01/04 filed on: 7th, July 2003 \| accounts	Free Download (1 page)
288a	On 2003/04/28 New director appointed filed on: 28th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003/04/28 New director appointed filed on: 28th, April 2003 \| officers	Free Download (2 pages)
288b	On 2003/04/28 Director resigned filed on: 28th, April 2003 \| officers	Free Download (1 page)
288b	On 2003/04/28 Secretary resigned filed on: 28th, April 2003 \| officers	Free Download (1 page)
288a	On 2003/04/28 New secretary appointed;new director appointed filed on: 28th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003/04/28 New director appointed filed on: 28th, April 2003 \| officers	Free Download (2 pages)
288b	On 2003/04/28 Director resigned filed on: 28th, April 2003 \| officers	Free Download (1 page)
288a	On 2003/04/28 New secretary appointed;new director appointed filed on: 28th, April 2003 \| officers	Free Download (2 pages)
288b	On 2003/04/28 Secretary resigned filed on: 28th, April 2003 \| officers	Free Download (1 page)
288a	On 2003/04/28 New director appointed filed on: 28th, April 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, April 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, April 2003 \| incorporation	Free Download (16 pages)

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