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Home > England & Wales Companies > HORSHAM LEISURE HOLDINGS LIMITED
Company Information for

HORSHAM LEISURE HOLDINGS LIMITED

1 LEAZES AVENUE, CHALDON, CATERHAM, SURREY, CR3 5AG,
Company Registration Number
09038378
Private Limited Company
Active

Company Overview

About Horsham Leisure Holdings Ltd
HORSHAM LEISURE HOLDINGS LIMITED was founded on 2014-05-13 and has its registered office in Caterham. The organisation's status is listed as "Active". Horsham Leisure Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HORSHAM LEISURE HOLDINGS LIMITED
 
Legal Registered Office
1 LEAZES AVENUE
CHALDON
CATERHAM
SURREY
CR3 5AG
Other companies in CR3
 
Filing Information
Company Number 09038378
Company ID Number 09038378
Date formed 2014-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/05/2016
Return next due 10/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 23:18:15
Primary Source:Companies House
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Company Officers of HORSHAM LEISURE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ALLEN
 Director 2014-05-13
JAMES BARNES
 Director 2018-06-28
NEIL BURKE
 Director 2014-05-13
JEFFREY WILLIAM FOOT
 Director 2014-05-13
PAUL SAMUEL ISAACS
 Director 2018-06-28
PETER JAMES STEER
 Director 2018-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ALLEN LEYBOURNE MARKETING LTD Director 2016-01-12 CURRENT 2016-01-12 Active
MATTHEW ALLEN HORSHAM LEISURE LIMITED Director 2007-10-24 CURRENT 2007-10-24 Active
MATTHEW ALLEN FOXBRIDGE GOLF CLUB LIMITED Director 2005-12-22 CURRENT 2005-12-22 Liquidation
MATTHEW ALLEN FRESH GOLF LIMITED Director 2003-01-27 CURRENT 2003-01-27 Active
JAMES BARNES GENERATOR (TRING) LTD Director 2018-05-30 CURRENT 2018-05-30 Active
JAMES BARNES GENERATOR (BALSALL COMMON) LTD Director 2018-05-09 CURRENT 2018-05-09 Active
JAMES BARNES GENERATOR OPTIMA (FERRY ROAD II) LTD Director 2018-01-03 CURRENT 2018-01-03 Active
JAMES BARNES FRANKUM MEWS DEVELOPMENT LTD Director 2017-12-19 CURRENT 2017-12-19 Active
JAMES BARNES GENERATOR DEVELOPMENTS LTD Director 2017-09-13 CURRENT 2017-09-13 Active
JAMES BARNES GENERATOR SOUTH WEST LTD Director 2017-09-13 CURRENT 2017-09-13 Active
JAMES BARNES GENERATOR GROUP LTD Director 2017-09-13 CURRENT 2017-09-13 Active
JAMES BARNES GENERATOR (MANSFIELD BC) LTD Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
JAMES BARNES GENERATOR GROUP HOLDINGS LTD Director 2017-07-07 CURRENT 2017-07-07 Active
JAMES BARNES GENERATOR (HORSHAM) LTD Director 2017-05-04 CURRENT 2017-05-04 Active
JAMES BARNES GENERATOR (REDCLIFFE) LTD Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
JAMES BARNES GENERATOR (REDCLIFFE WHARF) LTD Director 2017-02-02 CURRENT 2017-02-02 Active
JAMES BARNES GENERATOR (KNOCKHOLT ROAD) LTD Director 2016-04-22 CURRENT 2016-04-22 Active
JAMES BARNES GENERATOR OPTIMA (FERRY ROAD) LTD Director 2016-03-01 CURRENT 2016-03-01 Active
JAMES BARNES WHERRY ROAD RESIDENTS COMPANY LTD Director 2016-02-11 CURRENT 2016-02-11 Active
JAMES BARNES HULLER & CHEESE RESIDENTS COMPANY LTD Director 2016-02-09 CURRENT 2016-02-09 Active
JAMES BARNES GRES (GREENBANK ROAD) LTD Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-07-21
JAMES BARNES MINTON HEALTH CARE (TITCHFIELD) LIMITED Director 2014-03-03 CURRENT 2013-06-19 Active - Proposal to Strike off
NEIL BURKE HORSHAM LEISURE LIMITED Director 2007-12-05 CURRENT 2007-10-24 Active
NEIL BURKE FOXBRIDGE GOLF CLUB LIMITED Director 2005-12-22 CURRENT 2005-12-22 Liquidation
NEIL BURKE FRESH GOLF LIMITED Director 2003-01-27 CURRENT 2003-01-27 Active
PAUL SAMUEL ISAACS GENERATOR (TRING) LTD Director 2018-05-30 CURRENT 2018-05-30 Active
PAUL SAMUEL ISAACS GENERATOR (BALSALL COMMON) LTD Director 2018-05-09 CURRENT 2018-05-09 Active
PAUL SAMUEL ISAACS GENERATOR OPTIMA (FERRY ROAD II) LTD Director 2018-01-03 CURRENT 2018-01-03 Active
PAUL SAMUEL ISAACS FRANKUM MEWS DEVELOPMENT LTD Director 2017-12-19 CURRENT 2017-12-19 Active
PAUL SAMUEL ISAACS GENERATOR REAL ESTATE SOLUTIONS LTD Director 2017-11-17 CURRENT 2017-11-17 Active
PAUL SAMUEL ISAACS GENERATOR DEVELOPMENTS LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PAUL SAMUEL ISAACS GENERATOR SOUTH WEST LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PAUL SAMUEL ISAACS GENERATOR GROUP LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PAUL SAMUEL ISAACS GENERATOR (MANSFIELD BC) LTD Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
PAUL SAMUEL ISAACS GENERATOR GROUP HOLDINGS LTD Director 2017-07-07 CURRENT 2017-07-07 Active
PAUL SAMUEL ISAACS ROSEMEAD SECURITIES LTD Director 2017-07-06 CURRENT 2017-07-06 Active
PAUL SAMUEL ISAACS GENERATOR (HORSHAM) LTD Director 2017-05-04 CURRENT 2017-05-04 Active
PAUL SAMUEL ISAACS GENERATOR (REDCLIFFE) LTD Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
PAUL SAMUEL ISAACS GENERATOR (REDCLIFFE WHARF) LTD Director 2017-02-02 CURRENT 2017-02-02 Active
PAUL SAMUEL ISAACS GENERATOR (KNOCKHOLT ROAD) LTD Director 2016-04-22 CURRENT 2016-04-22 Active
PAUL SAMUEL ISAACS GENERATOR OPTIMA (FERRY ROAD) LTD Director 2016-03-01 CURRENT 2016-03-01 Active
PAUL SAMUEL ISAACS GENERATOR (LYDDEN ROAD) LTD Director 2015-08-08 CURRENT 2015-08-08 Dissolved 2017-06-06
PAUL SAMUEL ISAACS GRES (GREENBANK ROAD) LTD Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-07-21
PAUL SAMUEL ISAACS MINTON HEALTH CARE (TITCHFIELD) LIMITED Director 2014-03-03 CURRENT 2013-06-19 Active - Proposal to Strike off
PAUL SAMUEL ISAACS GENERATOR SW LTD Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2015-07-14
PAUL SAMUEL ISAACS GENERATOR (TINGEWICK RD) LTD Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-07-21
PETER JAMES STEER GENERATOR (TRING) LTD Director 2018-05-30 CURRENT 2018-05-30 Active
PETER JAMES STEER GENERATOR (BALSALL COMMON) LTD Director 2018-05-09 CURRENT 2018-05-09 Active
PETER JAMES STEER GENERATOR OPTIMA (FERRY ROAD II) LTD Director 2018-01-03 CURRENT 2018-01-03 Active
PETER JAMES STEER FRANKUM MEWS DEVELOPMENT LTD Director 2017-12-19 CURRENT 2017-12-19 Active
PETER JAMES STEER GENERATOR DEVELOPMENTS LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PETER JAMES STEER GENERATOR SOUTH WEST LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PETER JAMES STEER GENERATOR GROUP LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PETER JAMES STEER GENERATOR (MANSFIELD BC) LTD Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
PETER JAMES STEER GENERATOR GROUP HOLDINGS LTD Director 2017-07-07 CURRENT 2017-07-07 Active
PETER JAMES STEER GENERATOR (HORSHAM) LTD Director 2017-05-04 CURRENT 2017-05-04 Active
PETER JAMES STEER TOPLAND GENERATOR LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
PETER JAMES STEER GENERATOR (REDCLIFFE) LTD Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
PETER JAMES STEER GENERATOR (REDCLIFFE WHARF) LTD Director 2017-02-02 CURRENT 2017-02-02 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
2023-05-16CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-08-23Director's details changed for Mr Matthew Allen on 2022-07-23
2022-08-23CH01Director's details changed for Mr Matthew Allen on 2022-07-23
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EMMERSON
2022-01-24Director's details changed for Mr Paul Samuel Isaacs on 2022-01-18
2022-01-24Director's details changed for Mr Edward Paul Robert Orr on 2022-01-18
2022-01-24CH01Director's details changed for Mr Edward Paul Robert Orr on 2022-01-18
2021-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 090383780001
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-10-18AP01DIRECTOR APPOINTED MR EDWARD ORR
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES STEER
2018-10-11PSC02Notification of Generator (Horsham) Ltd as a person with significant control on 2018-06-28
2018-10-11PSC07CESSATION OF MATTHEW ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-23RES12Resolution of varying share rights or name
2018-07-20SH10Particulars of variation of rights attached to shares
2018-07-20SH08Change of share class name or designation
2018-07-18AP01DIRECTOR APPOINTED MR PETER JAMES STEER
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 13000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-12-09AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 13000
2016-06-14AR0114/05/16 ANNUAL RETURN FULL LIST
2015-12-23AR0114/05/15 ANNUAL RETURN FULL LIST
2015-12-11SH0107/07/14 STATEMENT OF CAPITAL GBP 13000
2015-12-08AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08AA01Previous accounting period shortened from 31/05/15 TO 28/02/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0113/05/15 ANNUAL RETURN FULL LIST
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HORSHAM LEISURE HOLDINGS LIMITED 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 HORSHAM LEISURE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HORSHAM LEISURE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 HORSHAM LEISURE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HORSHAM LEISURE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORSHAM LEISURE HOLDINGS LIMITED
Trademarks
We have not found any records of HORSHAM LEISURE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORSHAM LEISURE HOLDINGS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as HORSHAM LEISURE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORSHAM LEISURE HOLDINGS LIMITED 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 HORSHAM LEISURE HOLDINGS LIMITED 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 HORSHAM LEISURE HOLDINGS LIMITED 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.
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