HB HOLIDAY ACCOMMODATIONS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
HB HOLIDAY ACCOMMODATIONS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
HB HOLIDAY ACCOMMODATIONS LIMITED was incorporated 4 years ago on 16/07/2019 and has the registered number: 12105285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
HB HOLIDAY ACCOMMODATIONS LIMITED was incorporated 4 years ago on 16/07/2019 and has the registered number: 12105285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
HB HOLIDAY ACCOMMODATIONS LIMITED - CARDIFF
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
1 ST. MARTIN'S ROW
CARDIFF
CF24 3RP
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. KENNETH HAIG | Jun 1958 | British | Director | 2019-07-16 | CURRENT |
MR DOUGLAS JAMES HAIG | Jun 1979 | British | Director | 2022-02-22 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seraph Freeholdings Limited | 2022-07-12 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kenneth Haig | 2019-11-20 - 2022-07-12 | 6/1958 | Cardiff | Ownership of shares 75 to 100 percent |
Hb Hydraulic Engineering Limited | 2019-07-16 - 2019-11-01 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HB Holiday Accommodations Limited 31/03/2023 iXBRL | 2023-12-13 | 31-03-2023 | £1,030 Cash £168,224 equity |
HB Holiday Accommodations Limited 31/03/2022 iXBRL | 2022-12-30 | 31-03-2022 | £2,015 Cash £156,380 equity |
HB Holiday Accommodations Limited 31/07/2021 iXBRL | 2022-05-12 | 31-07-2021 | £5,970 Cash £18,009 equity |
HB Holiday Accommodations Limited 31/07/2020 iXBRL | 2020-09-26 | 31-07-2020 | £11,924 Cash £9,010 equity |