HUGHES LEISURE CONSULTANTS LIMITED

HUGHES LEISURE CONSULTANTS LIMITED is an active private limited company, incorporated on 21 December 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pen Y Bryn Road, Colwyn Bay. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HUGHES LEISURE CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	41 PEN Y BRYN ROAD
Post Town	COLWYN BAY
County	CONWY
Country	WALES
Postcode	LL29 6AG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	18/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

HUGHES LEISURE CONSULTANTS LIMITED

Directors

(The company's officers)

MR ANDREW KEMPSON WILLIAMS-OWEN

(~55 year old British national)

41 PEN Y BRYN ROAD, COLWYN BAY, CONWY, LL29 6AG, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 21/12/2020

Shareholders

(Persons of Significant Control)

Mr James Edwin Hughes

(~61 year old British national)

111, Meliden Road, Prestatyn, LL19 8LU, Wales

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

Notified on 21/12/2020

Mr Andrew Kempson Williams-Owen

(~55 year old British national)

41, Pen Y Bryn Road, Colwyn Bay, Conwy, LL29 6AG, Wales

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

Notified on 21/12/2020

Connections

(Shared officers)

HHH PARK NO. 1 LIMITED

MR ANDREW KEMPSON WILLIAMS-OWEN

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)