H. R. Entertainment Limited

Company Name	H. R. Entertainment Limited
Director	Jason Anthony Duckworth
Company Status	Active
Company Number	04952556
Category	Private Limited Company
Incorporation Date	4 November 2003(20 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment

Directors

Director Name	Mr Jason Anthony Duckworth
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Newchurch Road Rawtenstall Rossendale Lancashire BB4 7QX

Secretary Name	Lisa Duckworth
Nationality	British
Status	Current
Appointed	21 November 2003(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 5 months
Role	Barber
Correspondence Address	44 Newchurch Road Rawtenstall Rossendale Lancashire BB4 7QX

Director Name	Harry Robson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holden Place Haslingden Rossendale Lancashire BB4 4PU

Secretary Name	Jason Anthony Duckworth
Nationality	British
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Lavender Hill Rawtenstall Rossendale Lancashire BB4 6DW

Contact

Website	hrentertainment.co.uk
Email address	[email protected]
Telephone	01706 220338
Telephone region	Rochdale

Location

Registered Address	Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Jason Duckworth 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,506
Cash	£50
Current Liabilities	£42,920

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Charges

10 March 2004	Delivered on: 13 March 2004 Satisfied on: 23 October 2013 Persons entitled: Bibby Factors Manchester LTD Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

10 March 2004

Delivered on: 13 March 2004
Satisfied on: 23 October 2013
Persons entitled: Bibby Factors Manchester LTD

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 30 November 2019 (6 pages)
16 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
23 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (6 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
5 October 2015	Secretary's details changed for Lisa Duckworth on 5 October 2015 (1 page)
5 October 2015	Director's details changed for Jason Anthony Duckworth on 5 October 2015 (2 pages)
5 October 2015	Secretary's details changed for Lisa Duckworth on 5 October 2015 (1 page)
5 October 2015	Secretary's details changed for Lisa Duckworth on 5 October 2015 (1 page)
5 October 2015	Director's details changed for Jason Anthony Duckworth on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Jason Anthony Duckworth on 5 October 2015 (2 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
20 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
20 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
20 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
23 October 2013	Satisfaction of charge 1 in full (7 pages)
23 October 2013	Satisfaction of charge 1 in full (7 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
15 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
5 November 2009	Director's details changed for Jason Anthony Duckworth on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Jason Anthony Duckworth on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Jason Anthony Duckworth on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 November 2008	Return made up to 04/10/08; full list of members (3 pages)
19 November 2008	Return made up to 04/10/08; full list of members (3 pages)
21 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
21 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
31 October 2007	Return made up to 04/10/07; full list of members (2 pages)
31 October 2007	Return made up to 04/10/07; full list of members (2 pages)
13 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
13 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
23 October 2006	Return made up to 04/10/06; full list of members (2 pages)
23 October 2006	Return made up to 04/10/06; full list of members (2 pages)
22 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
22 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
15 August 2006	Secretary's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Secretary's particulars changed (1 page)
4 October 2005	Return made up to 04/10/05; full list of members (2 pages)
4 October 2005	Return made up to 04/10/05; full list of members (2 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
27 October 2004	Return made up to 19/10/04; full list of members (6 pages)
27 October 2004	Return made up to 19/10/04; full list of members (6 pages)
13 March 2004	Particulars of mortgage/charge (15 pages)
13 March 2004	Particulars of mortgage/charge (15 pages)
4 March 2004	Secretary's particulars changed (1 page)
4 March 2004	Secretary's particulars changed (1 page)
17 January 2004	Secretary resigned (1 page)
17 January 2004	Secretary resigned (1 page)
17 January 2004	New secretary appointed (2 pages)
17 January 2004	New secretary appointed (2 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
4 November 2003	Incorporation (12 pages)
4 November 2003	Incorporation (12 pages)