HIJ LEISURE LIMITED

HIJ LEISURE LIMITED is an active private limited company, incorporated on 23 July 2003. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Barnes Wallis Road, Fareham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. HIJ LEISURE LIMITED previously had the company name PLAY SHACK LIMITED. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1 MANOR COURT
Address Line 2	6 BARNES WALLIS ROAD SEGENSWORTH
Post Town	FAREHAM
County	HAMPSHIRE
Postcode	PO15 5TH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From 23/09/2009 onwards:

HIJ LEISURE LIMITED

Prior to 23/09/2009:

PLAY SHACK LIMITED

Directors

(The company's officers)

MRS REBECCA JANE WATT

(~44 year old British national)

78 SHIPMASTER AVENUE SHOREHAVEN, ALKIMOS, PERTH, 6 038, AUSTRALIA

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 23/07/2003

MR STEVEN JAMES WATT

(~53 year old British national)

78 SHIPMASTER AVENUE SHOREHAVEN, ALKIMOS, PERTH, 6 038, AUSTRALIA

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 23/07/2003

MS REBECCA JANE WATT

(~44 year old Other national)

78 SHIPMASTER AVENUE SHOREHAVEN, ALKIMOS, PERTH, 6 038, AUSTRALIA

Current Secretary

Appointed on 05/06/2009

Shareholders

(Persons of Significant Control)

Mr Steven James Watt

(~53 year old British national)

78, Shipmaster Avenue Shorehaven, Alkimos, Perth, Australia 6 038, Australia

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Rebecca Watt

(~44 year old British national)

78 Shipmaster Avenue, Shorehaven, Alkimos, Perth, 6 038, Australia

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HI LEISURE LIMITED

MRS REBECCA JANE WATT
MR STEVEN JAMES WATT

Source: Companies House

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)