Register entry · No. 09437456
HBS LEISURE LTD
Checks
3 warnings 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 28 Apr 2023 (1289 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 25 Aug 2023 (1170 days).
Companies House register · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £62,299.
Accounts to 30 Apr 2021 · See it -
Clear
Trading history
Incorporated 12 Feb 2015 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
KRAKOWIA STATION ROAD, BROTTON, SALTBURN BY THE SEA, CLEVELAND, ENGLAND, TS12 2PJ
As filed with Companies House. -
Nature of business
- 43320 Joinery installation
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Accounts
- Next due
- 28 Apr 2023 · OVERDUE
- Last made up to
- 30 Apr 2021
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 25 Aug 2023 · OVERDUE
- Last made up to
- 11 Aug 2022
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- HBS LEISURE LTD current
- APEX ARCHITECTURAL JOINERY LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2021 | not published | not published | — | £62,299 | 9 |
| 30 Apr 2020 | not published | not published | — | £19,984 | 3 |
| 30 Apr 2019 | not published | not published | — | £1,714 | — |
| 30 Apr 2018 | not published | not published | — | £4,146 | — |
| 30 Apr 2017 | not published | not published | — | £27,519 | — |
| 30 Apr 2016 * | not published | not published | — | £21,921 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon Russell Lee McAuley Director | Director | 12 Feb 2015 | — | October 1973 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Simon Russell Lee Mcauley | Ownership of shares 25 to 50 percent | 13 Jan 2017 | — | October 1973 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HBS LEISURE LTD still trading?
The register shows HBS LEISURE LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does HBS LEISURE LTD do?
It files the industry code 43320 (Joinery installation).
When was HBS LEISURE LTD set up?
It was incorporated on 12 February 2015.
When are HBS LEISURE LTD's accounts due?
They were due on 28 April 2023 and are overdue. The last accounts were made up to 30 April 2021.
When is HBS LEISURE LTD's next confirmation statement due?
It was due on 25 August 2023 and is overdue.
Who runs HBS LEISURE LTD?
HBS LEISURE LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House