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 - CARDIFF

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIFF MASONIC HALL COMPANY LIMITED(THE) CARDIFF Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
RLA 2019 LIMITED SALE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SERAPH FREEHOLDINGS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SERAPH LEASEHOLDINGS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLOCKWORK CONSTRUCTION LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SERAPH PROPERTY MANAGEMENT LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
SERAPH ESTATES (CARDIFF) LTD CARDIFF Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SERAPH ENERGY CIC CARDIFF Dissolved... DORMANT 63990 - Other information service activities n.e.c.
GLENBOI DEVELOPMENTS LIMITED ABERDARE WALES Dissolved... NO ACCOUNTS FILED None Supplied
GOOD HAIG ACQUISITIONS LIMITED CWMBRAN UNITED KINGDOM Dissolved... 99999 - Dormant Company
SERAPH DEVELOPMENTS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEMON COMMERCIAL CLEANING LIMITED CWMBRAN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
HAIG RESIDENTIAL INVESTMENTS LIMITED PORTSMOUTH UNITED KINGDOM Dissolved... DORMANT 71129 - Other engineering activities
TAI RESIDENTIAL INVESTMENTS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HB COMMERCIAL PROPERTY INVESTMENTS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAIG HOTELS LIMITED WALLINGFORD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
K & G MARKETING LIMITED PORTSMOUTH ENGLAND Dissolved... NO ACCOUNTS FILED 71129 - Other engineering activities
K & G EQUIPMENT RENTALS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SERAPH RESIDENTIAL INVESTMENTS LLP CARDIFF UNITED KINGDOM Active -... DORMANT None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K. NASH (GOLDSMITHS) (1996) LIMITED CARDIFF WALES Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
LANDMARK PLACE (MANAGEMENT) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 98000 - Residents property management
KUAN & SON RESTAURANT LIMITED CARDIFF WALES Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
GREAT HOUSE FARM COMMUNITY LIMITED CARDIFF WALES Active DORMANT 94990 - Activities of other membership organizations n.e.c.
EMPIRE HOUSE MANAGEMENT LIMITED CARDIFF WALES Active DORMANT 98000 - Residents property management
THE RETREAT (LLANDAFF) MANAGEMENT COMPANY LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EIGHT PIERCEFIELD PLACE RTM COMPANY LIMITED CARDIFF WALES Active DORMANT 98000 - Residents property management
PARK MANSION MANAGEMENT COMPANY LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
BELLA BEAUTY 4U LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
SCHMIDT DIESEL SUN INDUSTRY LTD CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles