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Nom

HSG Leisure Limited

Adresse
27 Wantage Road
Durham
DH1 1LP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11789834 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • High Street Hospitality Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB High Street Grp Limited Status: Active Notified: 28/01/2019 Companies House Number: 07831810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Niven, Stuart Thomas Status: Ceased Notified: 01/12/2021 Ceased: 01/12/2021 Date of Birth: 12/1978 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Niven, Stuart Thomas Durham, England Status: Active Notified: 01/12/2021 Date of Birth: 12/1978 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Natalie Jordan Chester Le Street, England Status: Ceased Notified: 01/10/2021 Ceased: 10/01/2022 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Hotel 52 (Parkmore) Limited Status: Ceased Notified: 02/03/2019 Ceased: 09/04/2019 Companies House Number: 11550696 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hotel 52 (Thinford) Limited Status: Ceased Notified: 29/01/2019 Ceased: 01/03/2019 Companies House Number: 11794243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Metropolitan House (HSG) Limited Status: Ceased Notified: 21/02/2019 Ceased: 12/12/2019 Companies House Number: 11840246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors