Company information:
Hh Country Park Limited (No: 10649156)
Address: LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Status: Liquidation
Incorporated: 03-Feb-2017
Accounts Next Due: 20-Mar-2023
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 55209 - Other holiday and other collective accommodation
Current Director: NICHOLAS ROBERT ALEXANDER ( DOB: Oct-1968 From: May-2023 )
Current Director: NICHOLAS ROBERT ALEXANDER ( DOB: Oct-1968 From: May-2023 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Apr-2019 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Apr-2019 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Apr-2019 )
Resigned Director: ANTHONY JAMES BARNEY ( DOB: Oct-1965 From: Mar-2017 To: Jun-2017 )
Resigned Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Apr-2019 To: Jul-2023 )
Resigned Director: JASON MARK WILLIAMS ( DOB: Nov-1985 From: Jun-2017 To: Apr-2019 )
Resigned Director: JASON MARK WILLIAMS ( DOB: Nov-1985 From: Nov-2022 To: Jul-2023 )
Persons of Significant Control:
Time Gb Futures Limited, Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-09)
Grosvenor Parks Limited, Tennyson House Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-02, Ceased: 2019-04-09)
Company Accounts Summary (£)
| Item | 2018-03-31 | Chart |
|---|---|---|
| Fixed assets / Property, plant and equipment | 3,259,725 | 3259725 |
| Current assets | 938,765 | 938765 |
| Current assets / Total inventories | 581,402 | 581402 |
| Current assets / Cash at bank and on hand | 240,096 | 240096 |
| Net current assets (liabilities) | -3,166,527 | -3166527 |
| Total assets less current liabilities | 93,198 | 93198 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 4,887 | 4887 |
| Net assets (liabilities) | 88,311 | 88311 |
| Equity / share capital and reserves | 88,311 | 88311 |