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Company Information for

HJM LEISURE LIMITED

JUBLIEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL,
Company Registration Number
04421410
Private Limited Company
Active

Company Overview

About Hjm Leisure Ltd
HJM LEISURE LIMITED was founded on 2002-04-22 and has its registered office in Northampton. The organisation's status is listed as "Active". Hjm Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HJM LEISURE LIMITED
 
Legal Registered Office
JUBLIEE HOUSE 32 DUNCAN CLOSE
MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6WL
Other companies in NN7
 
Filing Information
Company Number 04421410
Company ID Number 04421410
Date formed 2002-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB806769791  
Last Datalog update: 2021-03-05 22:00:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HJM LEISURE LIMITED
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Company Officers of HJM LEISURE LIMITED

Current Directors
Officer Role Date Appointed
JAMES LEONARD MILLER
Company Secretary 2002-12-19
JAMES LEONARD MILLER
Director 2002-04-22
VANESSA ISOBEL MILLER
Director 2002-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2002-04-22 2002-04-22
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2002-04-22 2002-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LEONARD MILLER FUNSTATION LIMITED Company Secretary 2004-02-20 CURRENT 2004-02-20 Active
JAMES LEONARD MILLER SUMMERTIME LEISURE LIMITED Company Secretary 1994-01-05 CURRENT 1994-01-05 Active
JAMES LEONARD MILLER FUNSTATION LIMITED Director 2004-02-20 CURRENT 2004-02-20 Active
JAMES LEONARD MILLER SUMMERTIME LEISURE LIMITED Director 1994-01-05 CURRENT 1994-01-05 Active
VANESSA ISOBEL MILLER FUNSTATION LIMITED Director 2004-02-20 CURRENT 2004-02-20 Active
VANESSA ISOBEL MILLER SUMMERTIME LEISURE LIMITED Director 1994-01-05 CURRENT 1994-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0122/04/16 ANNUAL RETURN FULL LIST
2015-10-29CH03SECRETARY'S DETAILS CHNAGED FOR JAMES LEONARD MILLER on 2015-10-29
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ISOBEL MILLER / 29/10/2015
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEONARD MILLER / 29/10/2015
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM The Lodge 96a Overstone Road Sywell Northampton Northamptonshire NN6 0AW England
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM The Lodge 8 the Claylands Cogenhoe Northampton Northamptonshire NN7 1LD
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0122/04/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0122/04/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0122/04/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0122/04/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0122/04/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0122/04/10 FULL LIST
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-25363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-02-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-13363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-06363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-03363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-09-21395PARTICULARS OF MORTGAGE/CHARGE
2005-06-28363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: UNIT 11 SOL CENTRAL ST MARYS STREET NORTHAMPTON NORTHAMPSHIRE NN1 2RN
2004-12-10288cDIRECTOR'S PARTICULARS CHANGED
2004-12-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-15363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-10363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-09-1288(2)RAD 01/09/03--------- £ SI 1@1=1 £ IC 99/100
2003-08-26288aNEW DIRECTOR APPOINTED
2003-07-08225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-01-26288aNEW SECRETARY APPOINTED
2003-01-26287REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 43B STATION ROAD COGENHOE NORTHAMPTON NN7 1LU
2003-01-2688(2)RAD 06/01/03--------- £ SI 98@1=98 £ IC 1/99
2002-05-09288aNEW SECRETARY APPOINTED
2002-05-09288bDIRECTOR RESIGNED
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09288bSECRETARY RESIGNED
2002-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HJM LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HJM LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-09-17 Outstanding JAMES LEONARD MILLER AND VANESSA ISOBEL MILLER AND ROWANMOOR TRUSTEES LIMITED
RENT DEPOSIT DEED 2005-09-19 Satisfied LEISURE II (BIRMINGHAM) LIMITED AND LEISURE II (BIRMINGHAM TWO) LIMITED
Intangible Assets
Patents
We have not found any records of HJM LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HJM LEISURE LIMITED
Trademarks
We have not found any records of HJM LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HJM LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as HJM LEISURE LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where HJM LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HJM LEISURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-07-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HJM LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HJM LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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