THE BOARD GAME HUT LIMITED

THE BOARD GAME HUT LIMITED is an active private limited company, incorporated on 31 May 2016. The nature of the business includes Retail sale of games and toys in specialised stores and two other classifications. The company's registered office is on Clarence Street, Southend-on-sea. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. THE BOARD GAME HUT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10-12 CLARENCE STREET
Post Town	SOUTHEND-ON-SEA
County	ESSEX
Country	ENGLAND
Postcode	SS1 1BD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	28/06/2017
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)

47650 - Retail sale of games and toys in specialised stores

47910 - Retail sale via mail order houses or via Internet

56102 - Unlicensed restaurants and cafes

Company Name History

From incorporation onwards:

THE BOARD GAME HUT LIMITED

Directors

(The company's officers)

MISS KELLY ANNE BARNARD

(~42 year old English national)

10-12 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD, ENGLAND

Current Director
Gives occupation as HOUSE WIFE
Usually resident in ENGLAND

Appointed on 27/03/2019

MR RUSSELL OWEN NEAVE-HOUGHTING

(~51 year old British national)

10-12 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2016

MR DUNCAN JAMES POPHAM

(~47 year old English national)

10-12 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/05/2022

Shareholders

(Persons of Significant Control)

Mr Russell Owen Neave-Houghting

(~51 year old British national)

10-12, Clarence Street, Southend-On-Sea, Essex, SS1 1BD, England

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

Notified on 06/04/2017

Miss Kelly Anne Barnard

(~42 year old English national)

10-12, Clarence Street, Southend-On-Sea, Essex, SS1 1BD, England

Owns between 25% and 50% of the shares.

Notified on 20/05/2022

Connections

(Shared officers)

CHOSEN4YOU LIMITED

MR DUNCAN JAMES POPHAM

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)