HOSPITALITY SPORTS & BANQUETING CLUB LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-04-20 (in 11mo)
Last made up 2026-04-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have produced forecasts that cover a period of 12 months from the date of approval of the financial statements. The forecasts for April 2025 - March 2026 have been based on actual sales and COS for the same period generated in financial year 2024. We have assumed very modest financial growth and made allowances for the impact of inflation on company's overheads. The company's cash position remained strong. We have continued to maintain healthy cash levels throughout the year and currently report a balance of £4.8m, with a balance of over £4m remaining consistent throughout the year. The company has adequate resources to continue in operational existence. Thus, the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNELL, Stuart Leslie | Secretary | 2004-04-06 | — | British |
| AMSDON, Lloyd John | Director | 2004-04-06 | Jan 1973 | British |
| DUNDERDALE, Michael Peter | Director | 2004-04-06 | Apr 1975 | British |
| HENNELL, Stuart Leslie | Director | 2004-04-06 | Sep 1971 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-06 | 2004-04-06 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-06 | 2004-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Peter Dunderdale | Individual | Shares 25–50%, Voting 25–50% | 2017-01-01 | Active |
| Lash Holdings Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-01-01 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-06 | CH01 | officers | Change person director company with change date | |
| 2025-11-06 | CH01 | officers | Change person director company with change date | |
| 2025-11-06 | CH03 | officers | Change person secretary company with change date | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-17 | CH01 | officers | Change person director company with change date | |
| 2024-04-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-14 | AA | accounts | Accounts with accounts type full | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-06 | AA | accounts | Accounts with accounts type small | |
| 2022-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-01 | AA | accounts | Accounts with accounts type small | |
| 2021-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-15 | AA | accounts | Accounts with accounts type full | |
| 2020-12-22 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one