HPH ROSLYN HOLIDAYS LIMITED
HPH ROSLYN HOLIDAYS LIMITED is an active private limited company, incorporated on 21 February 2023. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Halford Road, Stratford-upon-avon. The company's next accounts are due on 21 November 2024, and fall under the accounts category: No Accounts Filed. HPH ROSLYN HOLIDAYS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 14679018 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | YEW TREE COTTAGE HALFORD ROAD |
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Address Line 2 | ETTINGTON |
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Post Town | STRATFORD-UPON-AVON |
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Country | ENGLAND |
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Postcode | CV37 7TL |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 21/11/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 06/03/2025 |
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Last Made Up Date | 20/02/2024 |
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Return
Next Due Date | 20/03/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55209 - Other holiday and other collective accommodation
Company Name History
From incorporation onwards:
HPH ROSLYN HOLIDAYS LIMITED
Directors
(The company's officers)
MR IAN HOUGHTON
(~47 year old British national)
YEW TREE COTTAGE HALFORD ROAD, ETTINGTON, STRATFORD-UPON-AVON, CV37 7TL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/02/2023
MRS ROSEMARY WHITFIELD
(~63 year old British national)
YEW TREE COTTAGE HALFORD ROAD, ETTINGTON, STRATFORD-UPON-AVON, CV37 7TL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/02/2023
Shareholders
(Persons of Significant Control)
Mrs Rosemary Whitfield
(~63 year old British national)
Yew Tree Cottage, Halford Road, Ettington, Stratford-Upon-Avon, CV37 7TL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/02/2023
Mr Ian Houghton
(~47 year old British national)
Yew Tree Cottage, Halford Road, Ettington, Stratford-Upon-Avon, CV37 7TL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/02/2023
Connections
(Shared officers)
HENLEY PLUMBING LIMITED
- MR IAN HOUGHTON
- MRS ROSEMARY WHITFIELD
HPHOLIDAYS2 LIMITED
- MR IAN HOUGHTON
- MRS ROSEMARY WHITFIELD
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)
HPH ROSLYN HOLIDAYS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV37 7TL.
Map of HPH ROSLYN HOLIDAYS LIMITED at local scale
Map of HPH ROSLYN HOLIDAYS LIMITED at district scale
More Companies in CV37 7TL
Other companies with registered offices in CV37 7TL:
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)