EVERYONE ENTERTAINED LIMITED
EVERYONE ENTERTAINED LIMITED is an active private limited company, incorporated on 7 September 2017. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Beverley Way, New Malden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EVERYONE ENTERTAINED LIMITED previously had the company name HIP ENTERTAINMENT LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10950861 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 07/09/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | BEVERLEY PARK GOLF RANGE WYVERN ESTATE |
---|
Address Line 2 | BEVERLEY WAY |
---|
Post Town | NEW MALDEN |
---|
Country | ENGLAND |
---|
Postcode | KT3 4PH |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 20/09/2024 |
---|
Last Made Up Date | 06/09/2023 |
---|
Return
Next Due Date | 05/10/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From 21/08/2018 onwards:
EVERYONE ENTERTAINED LIMITED
Prior to 21/08/2018:
HIP ENTERTAINMENT LTD
Directors
(The company's officers)
MR SIMON ROBERT BURRAGE
(~49 year old British national)
BEVERLEY PARK GOLF RANGE WYVERN ESTATE, BEVERLEY WAY, NEW MALDEN, KT3 4PH, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/02/2018
MR MARTIN EBERHARDT (ACA BSC)
(~63 year old British national)
BEVERLEY PARK GOLF RANGE WYVERN ESTATE, BEVERLEY WAY, NEW MALDEN, KT3 4PH, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 08/04/2019
MRS CAROLINE KTICHER
(~60 year old British national)
BEVERLEY PARK GOLF RANGE WYVERN ESTATE, BEVERLEY WAY, NEW MALDEN, KT3 4PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/04/2019
MR GRANT CAMPBELL WRIGHT
(~54 year old British national)
BEVERLEY PARK GOLF RANGE WYVERN ESTATE, BEVERLEY WAY, NEW MALDEN, KT3 4PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2017
MR SIMON BURRAGE
BEVERLEY PARK GOLF RANGE WYVERN ESTATE, BEVERLEY WAY, NEW MALDEN, KT3 4PH, ENGLAND
Appointed on 23/01/2018
Shareholders
(Persons of Significant Control)
Mr Grant Campbell Wright
(~54 year old British national)
Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, KT3 4PH, England
- Owns between 25% and 50% of the shares.
Notified on 17/01/2018
Connections
(Shared officers)
9 SCHOOL HILL MANAGEMENT (8010) LIMITED
- MR MARTIN EBERHARDT (ACA BSC)
- MR MARTIN EBERHARDT (ACA BSC)
- MR SIMON ROBERT BURRAGE
- MR GRANT CAMPBELL WRIGHT
- MR SIMON ROBERT BURRAGE
- MR GRANT CAMPBELL WRIGHT
- MR MARTIN EBERHARDT (ACA BSC)
HIP (OPERATIONS) LIMITED
- MR MARTIN EBERHARDT (ACA BSC)
- MR MARTIN EBERHARDT (ACA BSC)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EVERYONE ENTERTAINED LIMITED: Maps
Maps show the location of the postcode of the registered office, KT3 4PH.
Map of EVERYONE ENTERTAINED LIMITED at local scale
Map of EVERYONE ENTERTAINED LIMITED at district scale
More Companies in KT3 4PH
Other companies with registered offices in KT3 4PH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)