Urban Leisure (West Hampstead) Limited

Active05929829 Private limited company
Incorporated
8 September 2006 (20 years)
Previously known as
Hallray Limited (until 17 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
5 October 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2006
British
Born June 1977 (49)
Director · Appointed 21 December 2006
British
Born April 1976 (50)
Officer history (4 former)
18 May 2021
Resigned International Registrars Limited as Corporate Secretary
1 September 2007
Appointed International Registrars Limited as Corporate Secretary
1 September 2007
Resigned Kattan, Daniel Nicholas as Secretary
21 December 2006
Appointed Yechiel, Hezi as Director
21 December 2006
Appointed Kattan, Daniel Nicholas as Director
21 December 2006
Appointed Kattan, Daniel Nicholas as Secretary
21 December 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 December 2006
Resigned Company Directors Limited as Corporate Nominee Director
8 September 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 September 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06441181

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Urban Leisure (EM) Limited Owns 75–100% of shares
Urban Leisure (MV) Limited Owns 75–100% of shares
Urban Leisure (NW6) Limited Owns 75–100% of shares
Urban Leisure (QP) Limited Owns 75–100% of shares
Urban Leisure (W2) Limited Owns 75–100% of shares
Urban Leisure (Wel) Limited Owns 25–50% of shares
Urban Leisure (West Hampstead) Limited This company Owns 75–100% of shares

Financials

Net Assets
£554,404
Cash
£123,850
Employees
13

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £644,025 £629,881 £601,749 £590,680 £553,163 £554,404
Balance sheet detail
202420232022202120202019
Fixed Assets£43,621£66,790£90,103£108,556£121,724£141,688
Current Assets£665,284£662,744£613,040£598,265£627,319
Debtors£647,235£511,980£480,572£579,311£578,252
Cash£123,850£0£137,724£121,933£11,580£37,083
Creditors (< 1 year)£122,003£169,836£152,685£110,304£81,228£115,717
Net Current Assets£495,448£510,059£502,736£517,037£511,602
Net Assets£554,404£553,163£590,680£601,749£629,881£644,025
Shareholder Funds£554,404£553,163£590,680£601,749£629,881£644,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates8 September 2026
26 September 2025Confirmation statement with no updates8 September 2025
26 September 2025Total exemption full accounts31 December 2024
27 November 2024Compulsory strike-off action has been discontinued
26 November 2024First Gazette notice for compulsory strike-off
Show all recent filings

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