HELLAND BARTON HIDEAWAYS LIMITED

HELLAND BARTON HIDEAWAYS LIMITED is an active private limited company, incorporated on 16 November 2016. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Cardale Park, Harrogate. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. HELLAND BARTON HIDEAWAYS LIMITED has three previous names, the most recent of which was AKTIVER HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 GREENGATE
Address Line 2	CARDALE PARK
Post Town	HARROGATE
County	NORTH YORKSHIRE
Country	ENGLAND
Postcode	HG3 1GY

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	14/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 06/03/2020 onwards:

HELLAND BARTON HIDEAWAYS LIMITED

From 31/08/2017 to 06/03/2020:

AKTIVER HOLDINGS LIMITED

From 30/08/2017 to 31/08/2017:

AKTIVER MANAGEMENT LIMITED

Prior to 30/08/2017:

HYGGE HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW LLOYD BAILEY

(~51 year old British national)

3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2020

MRS KATHRYN JANE BAILEY

(~46 year old British national)

3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/2016

Shareholders

(Persons of Significant Control)

Mrs Kathryn Jane Bailey

(~46 year old British national)

3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/11/2016

Mr Andrew Lloyd Bailey

(~51 year old British national)

3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/02/2020

Connections

(Shared officers)

BAILEY PARTNERS LLP

MRS KATHRYN JANE BAILEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)