H L P Leisure Limited

Active03002089 Private limited company
Incorporated
15 December 1994 (31 years)
Previously known as
Pearlace Limited (until 3 January 1995)
Industry
Hotels and similar accommodation (55100)
Owned by
Haleem Jaffer
Accounts type
Total exemption full
Region
Greater London
Address
17 Nottingham Place
Marylebone
London
W1U 5LG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jaffer, Haleem
Secretary · Appointed 28 September 2013
Director · Appointed 19 December 1994
British
Born June 1972 (54)
Director · Appointed 19 December 1994
British
Born December 1969 (56)
Officer history (4 former)
28 September 2013
Appointed Jaffer, Haleem as Secretary
28 September 2013
Resigned Jaffer, Gulshan as Director
28 September 2013
Resigned Jaffer, Gulshan as Secretary
19 December 1994
Appointed Jaffer, Haleem as Director
19 December 1994
Appointed Jaffer, Arif as Director
19 December 1994
Appointed Jaffer, Gulshan as Director
19 December 1994
Appointed Jaffer, Gulshan as Secretary
19 December 1994
Resigned Cowan, Graham Michael as Nominee Director
19 December 1994
Resigned Conway, Robert as Nominee Secretary
15 December 1994
Appointed Cowan, Graham Michael as Nominee Director
15 December 1994
Appointed Conway, Robert as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2016
Owns 50–75% of shares
British
Born June 1972 (54)

Financials

Net Assets
£1,098,894
Employees
8
Debt Ratio
14%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,109,094 £1,071,274 £1,096,537 £1,097,792 £1,098,894
Balance sheet detail
20242023202220212020
Fixed Assets£977,202£973,911£976,604£972,473£974,123
Current Assets£306,039£497,737£554,785£479,871£436,404
Creditors (< 1 year)£184,347£342,286£393,554£331,070£301,433
Creditors (> 1 year)£0£31,570£41,298£50,000
Net Current Assets£121,692£155,451£161,231£148,801£134,971
Net Assets£1,098,894£1,097,792£1,096,537£1,071,274£1,109,094
Shareholder Funds£1,098,894£1,097,792£1,096,537£1,071,274£1,109,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Administrative restoration application—
6 November 2026Total exemption full accounts30 April 2025—
25 August 2026Final Gazette dissolved via compulsory strike-off
20 January 1995Address filing—

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