The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Turner, David
    Director born in November 1945
    Individual (28 offsprings)
    Officer
    2015-04-29 ~ dissolved
    OF - Director → CIF 0
    Mr David Turner
    Born in November 1945
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sefton, Alan Charles
    Sport Co-Ordinator born in April 1946
    Individual (7 offsprings)
    Officer
    2018-06-12 ~ dissolved
    OF - Director → CIF 0
    Mr Alan Charles Sefton
    Born in April 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wenbourne, Stewart James
    Chartered Accountant born in March 1966
    Individual (10 offsprings)
    Officer
    2015-04-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Turner, Aron
    Director born in December 1950
    Individual (11 offsprings)
    Officer
    2015-04-29 ~ dissolved
    OF - Director → CIF 0
    Mr Aron Turner
    Born in December 1950
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Taylor, Jeremy Guy
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2015-04-18 ~ 2016-12-16
    OF - Director → CIF 0
  • 2
    Blackburn, Heidi Anne
    Director born in November 1972
    Individual
    Officer
    2016-12-16 ~ 2020-12-09
    OF - Director → CIF 0
parent relation
Company in focus

THE HEALTH CLUB COLLECTION LIMITED

Previous name
HCC ACQUISITIONS LIMITED - 2015-06-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
643 GBP2020-12-31
1,669 GBP2019-12-31
Fixed Assets - Investments
1,115,784 GBP2020-12-31
1,119,118 GBP2019-12-31
Fixed Assets
1,116,427 GBP2020-12-31
1,120,787 GBP2019-12-31
Debtors
964,311 GBP2020-12-31
1,920,786 GBP2019-12-31
Cash at bank and in hand
200 GBP2020-12-31
200 GBP2019-12-31
Current Assets
964,511 GBP2020-12-31
1,920,986 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-678,214 GBP2020-12-31
-184,512 GBP2019-12-31
Net Current Assets/Liabilities
286,297 GBP2020-12-31
1,736,474 GBP2019-12-31
Total Assets Less Current Liabilities
1,402,724 GBP2020-12-31
2,857,261 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-2,415,408 GBP2020-12-31
-2,248,380 GBP2019-12-31
Net Assets/Liabilities
-1,012,684 GBP2020-12-31
608,501 GBP2019-12-31
Equity
Called up share capital
1,777 GBP2020-12-31
1,777 GBP2019-12-31
Share premium
99,228 GBP2020-12-31
99,228 GBP2019-12-31
Capital redemption reserve
400 GBP2020-12-31
400 GBP2019-12-31
Retained earnings (accumulated losses)
-1,114,089 GBP2020-12-31
507,096 GBP2019-12-31
Equity
-1,012,684 GBP2020-12-31
608,501 GBP2019-12-31
Average Number of Employees
82020-01-01 ~ 2020-12-31
72019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
15,163 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,520 GBP2020-12-31
13,494 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,026 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
643 GBP2020-12-31
1,669 GBP2019-12-31
Investments in group undertakings and participating interests
1,115,784 GBP2020-12-31
1,119,118 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
3,827 GBP2020-12-31
142,748 GBP2019-12-31
Amounts Owed By Related Parties
922,089 GBP2020-12-31
Current
517,157 GBP2019-12-31
Other Debtors
Amounts falling due within one year
38,395 GBP2020-12-31
1,260,881 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
964,311 GBP2020-12-31
1,920,786 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
130,742 GBP2020-12-31
96,134 GBP2019-12-31
Trade Creditors/Trade Payables
Current
38,831 GBP2020-12-31
28,969 GBP2019-12-31
Amounts owed to group undertakings
Current
404,771 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
39,772 GBP2020-12-31
13,385 GBP2019-12-31
Other Creditors
Current
15,278 GBP2020-12-31
459 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
48,820 GBP2020-12-31
45,565 GBP2019-12-31
Creditors
Current
678,214 GBP2020-12-31
184,512 GBP2019-12-31
Other Remaining Borrowings
Non-current
225,000 GBP2020-12-31
225,000 GBP2019-12-31
Creditors
Non-current
2,415,408 GBP2020-12-31
2,248,380 GBP2019-12-31
Related profiles found in government register
  • THE HEALTH CLUB COLLECTION LIMITED
    Info
    HCC ACQUISITIONS LIMITED - 2015-06-03
    Registered number 09549018
    Pearl Assurance House Lkl, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2015-04-18 and dissolved on 2024-01-18 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • THE HEALTH CLUB COLLECTION LIMITED
    S
    Registered number 09549018
    Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -407,465 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    05452050 LIMITED - 2025-04-23
    THE PLAYGATE GROUP LIMITED - 2016-07-29
    PLAYGATE HOLDINGS LIMITED - 2009-03-25
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    PLAYGATE (CITY) LIMITED - 2018-06-21
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -423,222 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -964,043 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.