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Home > England & Wales Companies > THE HEATH HALL SPORTS & SOCIAL LTD
Company Information for

THE HEATH HALL SPORTS & SOCIAL LTD

PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AN,
Company Registration Number
07037143
Private Limited Company
Active

Company Overview

About The Heath Hall Sports & Social Ltd
THE HEATH HALL SPORTS & SOCIAL LTD was founded on 2009-10-09 and has its registered office in Liverpool. The organisation's status is listed as "Active". The Heath Hall Sports & Social Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE HEATH HALL SPORTS & SOCIAL LTD
 
Legal Registered Office
PENNY LANE BUSINESS CENTRE
374 SMITHDOWN ROAD
LIVERPOOL
MERSEYSIDE
L15 5AN
Other companies in L15
 
Filing Information
Company Number 07037143
Company ID Number 07037143
Date formed 2009-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 10/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 09:26:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HEATH HALL SPORTS & SOCIAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BIBBY & CO (NORTH WEST) LTD   BIBBY PAYROLL SERVICES LTD
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Company Officers of THE HEATH HALL SPORTS & SOCIAL LTD

Current Directors
Officer Role Date Appointed
IAN JOHN WILLIAM ROSS
Director 2011-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
CARL GEORGE ROSS
Director 2009-10-09 2015-10-10
CARL GEORGE ROSS
Director 2009-10-09 2009-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN WILLIAM ROSS IAN ROSS LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
IAN JOHN WILLIAM ROSS CHOICE PROPERTIES CHESHIRE LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
IAN JOHN WILLIAM ROSS EX CIVIL DEFENCE CLUB LTD Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2015-01-13
IAN JOHN WILLIAM ROSS ROSS REFERRALS LTD Director 2011-03-07 CURRENT 2011-03-07 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
2024-03-05Director's details changed for Mr George Clifford Ross on 2024-01-24
2024-03-05Change of details for Mr George Clifford Ross as a person with significant control on 2024-01-24
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23DIRECTOR APPOINTED MR CARL GEORGE ROSS
2023-06-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL GEORGE ROSS
2023-06-23DIRECTOR APPOINTED MR GEORGE CLIFFORD ROSS
2023-06-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE CLIFFORD ROSS
2023-06-2316/06/23 STATEMENT OF CAPITAL GBP 3
2023-06-23Change of details for Mr Ian John William Ross as a person with significant control on 2023-06-16
2023-06-23CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2022-11-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-08-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-08-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0110/10/15 ANNUAL RETURN FULL LIST
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CARL GEORGE ROSS
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0109/10/15 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0109/10/14 ANNUAL RETURN FULL LIST
2014-08-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AR0109/10/13 ANNUAL RETURN FULL LIST
2013-11-12CH01Director's details changed for Mr Ian John William Ross on 2012-11-07
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM Bilail House 260 Picton Road Wavertree Liverpool Merseyside L15 4LP United Kingdom
2013-08-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM C/O Bibby & Co (North West) Ltd Bilail House 260 Picton Road Wavertree Liverpool Merseyside L15 4LP England
2012-12-11AR0109/10/12 ANNUAL RETURN FULL LIST
2012-08-10AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0109/10/11 ANNUAL RETURN FULL LIST
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/11 FROM Bilail House 260 Picton Road Wavertree Liverpool
2011-11-24CH01Director's details changed for Mr Carl George Ross on 2011-10-09
2011-08-25AP01DIRECTOR APPOINTED MR IAN JOHN WILLIAM ROSS
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-07-12AA01PREVSHO FROM 31/10/2011 TO 30/11/2010
2011-01-07AR0109/10/10 FULL LIST
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 298 ST MARY'S ROAD GARSTON LIVERPOOL MERSEYSIDE L19 7AQ ENGLAND
2010-09-17AP01DIRECTOR APPOINTED CARL ROSS
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CARL ROSS
2009-10-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2009-10-09CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE HEATH HALL SPORTS & SOCIAL LTD 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 THE HEATH HALL SPORTS & SOCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HEATH HALL SPORTS & SOCIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2011-12-01 £ 28,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HEATH HALL SPORTS & SOCIAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 35,646
Current Assets 2011-12-01 £ 37,646
Fixed Assets 2011-12-01 £ 20,925
Shareholder Funds 2011-12-01 £ 30,439
Stocks Inventory 2011-12-01 £ 2,000
Tangible Fixed Assets 2011-12-01 £ 10,125

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE HEATH HALL SPORTS & SOCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE HEATH HALL SPORTS & SOCIAL LTD
Trademarks
We have not found any records of THE HEATH HALL SPORTS & SOCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HEATH HALL SPORTS & SOCIAL LTD. 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 (56302 - Public houses and bars) as THE HEATH HALL SPORTS & SOCIAL LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where THE HEATH HALL SPORTS & SOCIAL LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HEATH HALL SPORTS & SOCIAL LTD 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 THE HEATH HALL SPORTS & SOCIAL LTD 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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