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Home > England & Wales Companies > HILLAGES LEISURE LTD
Company Information for

HILLAGES LEISURE LTD

The Homestead Thurgarton Road, Aldborough, Norwich, NORFOLK, NR11 7NY,
Company Registration Number
04725945
Private Limited Company
Active

Company Overview

About Hillages Leisure Ltd
HILLAGES LEISURE LTD was founded on 2003-04-07 and has its registered office in Norwich. The organisation's status is listed as "Active". Hillages Leisure Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HILLAGES LEISURE LTD
 
Legal Registered Office
The Homestead Thurgarton Road
Aldborough
Norwich
NORFOLK
NR11 7NY
Other companies in NR11
 
Previous Names
ANGLING DIRECT (SUFFOLK) LIMITED12/06/2014
Filing Information
Company Number 04725945
Company ID Number 04725945
Date formed 2003-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-04-07
Return next due 2025-04-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-10 09:55:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLAGES LEISURE LTD
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Company Officers of HILLAGES LEISURE LTD

Current Directors
Officer Role Date Appointed
MARTYN GRAHAM PAGE
 Company Secretary 2003-04-07
DARREN IAN BAILEY
 Director 2003-04-07
WILLIAM PETER FAVOR HILL
 Director 2003-04-07
MARTYN GRAHAM PAGE
 Director 2003-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-04-07 2003-04-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-04-07 2003-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN GRAHAM PAGE SPORTQUEST HOLIDAYS LTD Company Secretary 2003-05-28 CURRENT 2003-05-28 Active
MARTYN GRAHAM PAGE WROXHAM ANGLING LIMITED Company Secretary 2001-05-23 CURRENT 2001-05-23 Active
WILLIAM PETER FAVOR HILL HL & S LIMITED Director 2017-04-06 CURRENT 2000-07-10 Active - Proposal to Strike off
WILLIAM PETER FAVOR HILL OVERPLAN CONSULTANT SERVICES LIMITED Director 2015-05-21 CURRENT 2015-05-21 Dissolved 2018-05-01
WILLIAM PETER FAVOR HILL WH OPTIONS LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2018-04-24
WILLIAM PETER FAVOR HILL BBL BIRMINGHAM LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2017-08-01
WILLIAM PETER FAVOR HILL PROJECT CONSTRUCTION (UK) LIMITED Director 2014-01-21 CURRENT 2014-01-14 Active - Proposal to Strike off
WILLIAM PETER FAVOR HILL ST ANNES NORWICH LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
WILLIAM PETER FAVOR HILL M+A EQUITY LIMITED Director 2010-03-30 CURRENT 2008-08-11 Active - Proposal to Strike off
WILLIAM PETER FAVOR HILL MANDA 1 LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active - Proposal to Strike off
WILLIAM PETER FAVOR HILL SPORTQUEST HOLIDAYS LTD Director 2003-05-28 CURRENT 2003-05-28 Active
WILLIAM PETER FAVOR HILL WROXHAM ANGLING LIMITED Director 2001-05-23 CURRENT 2001-05-23 Active
WILLIAM PETER FAVOR HILL OVERPLAN SERVICES LIMITED Director 1999-12-14 CURRENT 1999-11-30 Active
MARTYN GRAHAM PAGE FOSTERS FISHING LIMITED Director 2017-09-29 CURRENT 2007-01-30 Active - Proposal to Strike off
MARTYN GRAHAM PAGE CLIMAX FISHING TACKLE LIMITED Director 2016-07-21 CURRENT 2003-01-13 Active - Proposal to Strike off
MARTYN GRAHAM PAGE ADSQ HOLIDAYS LTD Director 2012-12-14 CURRENT 2012-12-14 Active - Proposal to Strike off
MARTYN GRAHAM PAGE J.SIMPSON (ANGLING) LIMITED Director 2008-12-31 CURRENT 1972-04-26 Active - Proposal to Strike off
MARTYN GRAHAM PAGE ANGLING DIRECT PLC Director 2004-06-11 CURRENT 2004-06-11 Active
MARTYN GRAHAM PAGE SPORTQUEST HOLIDAYS LTD Director 2003-05-28 CURRENT 2003-05-28 Active
MARTYN GRAHAM PAGE HILLAGES LIMITED Director 1996-10-24 CURRENT 1996-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-10-0931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-09-2831/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-02CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-10-05AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-11-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-09-18AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-09-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-09-13AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-09-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0107/04/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM The Homestead, Thurgarton Road Aldborough Norfolk NR11 7NY
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0107/04/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12RES15CHANGE OF NAME 11/06/2014
2014-06-12CERTNMCompany name changed angling direct (suffolk) LIMITED\certificate issued on 12/06/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0107/04/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0107/04/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0107/04/12 ANNUAL RETURN FULL LIST
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GRAHAM PAGE / 07/04/2012
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER FAVOR HILL / 07/04/2012
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN IAN BAILEY / 07/04/2012
2012-04-11CH03SECRETARY'S DETAILS CHNAGED FOR MARTYN GRAHAM PAGE on 2012-04-07
2011-09-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0107/04/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0107/04/10 FULL LIST
2009-09-11AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-09-10AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-16363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-12363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-14363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-23363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-07-07225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04
2003-07-0788(2)RAD 07/04/03-07/05/03 £ SI 100@1=100 £ IC 1/101
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28288bDIRECTOR RESIGNED
2003-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-28288bSECRETARY RESIGNED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HILLAGES LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILLAGES LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILLAGES LEISURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLAGES LEISURE LTD

Intangible Assets
Patents
We have not found any records of HILLAGES LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HILLAGES LEISURE LTD
Trademarks
We have not found any records of HILLAGES LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLAGES LEISURE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as HILLAGES LEISURE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HILLAGES LEISURE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLAGES LEISURE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILLAGES LEISURE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NR11 7NY