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H L P Leisure Limited

03002089

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
68 / 100

Some Concerns

10/30
Filing
20/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

17 Nottingham Place, Marylebone, London, W1U 5LG
Incorporated 15/12/1994

Previously known as

Pearlace Limited · until 03/01/1995

Compliance

Last accounts

30/04/2024

micro entity

Next accounts due

31/01/2026

Overdue

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Arif Jaffer

director · Since 19/12/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Haleem Jaffer

director · Since 19/12/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Haleem Jaffer

secretary · Since 28/09/2013

Also on 2 other boards

Haleem Jaffer

director · Since 19/12/1994

British · United Kingdom · Age 54

Arif Jaffer

director · Since 19/12/1994

British · England · Age 56

Haleem Jaffer

secretary · Since 28/09/2013

Former

Robert Conway

nominee secretary · Resigned 19/12/1994

Graham Michael Cowan

nominee director · Resigned 19/12/1994

Gulshan Jaffer

secretary · Resigned 28/09/2013

Gulshan Jaffer

director · Resigned 28/09/2013

Persons with Significant Control

Mr Haleem Jaffer

50–75% shares

British · United Kingdom · Age 54

17 Nottingham Place, London, W1U 5LG

Notified 01/12/2016

Charges1 outstanding

charge
outstanding

HUMBERCLYDE FINANCE GROUP LIMITED

Created 21/04/1995Registered 04/05/1995

Change History

statusactive
2026-08-06

Active - Proposal to Strike off

typeltd
2026-08-06

Private Limited Company

address line117 Nottingham Place
2026-08-06

17 NOTTINGHAM PLACE

post townLondon
2026-08-06

LONDON

officer appointedJAFFER, Haleem
2026-08-06
officer appointedJAFFER, Arif
2026-08-06
officer appointedJAFFER, Haleem
2026-08-06

CompanyRankvs 2176+ SIC 55100 peers
59

Financial strength89th percentile among SIC peers · 22/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.66× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2024

Net Worth

£1.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£122k

Working capital

Current Assets

£306k

Current Liabilities

£184k

Fixed Assets

£977k

8avg. employees+2

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.66+£1k
20231.45

Derived from filed accounts. Not audited figures.