HB HOLIDAY ACCOMMODATIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hb Holiday Accommodations Limited. The company was founded 5 years ago and was given the registration number 12105285. The firm's registered office is in PORTSMOUTH. You can find them at Unit N Oyo Business Park Fishers Grove, Farlington, Portsmouth, Hampshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.
Company Information
| Name | : | HB HOLIDAY ACCOMMODATIONS LIMITED |
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| Company Number | : | 12105285 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 July 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55209 - Other holiday and other collective accommodation
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Office Address & Contact
| Registered Address | : | Unit N Oyo Business Park Fishers Grove, Farlington, Portsmouth, Hampshire, United Kingdom, PO6 1RN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, St. Martin's Row, Albany Road, Cardiff, Wales, CF24 3RP | Director | 22 February 2022 | Active |
| 1, St. Martin's Row, Albany Road, Cardiff, Wales, CF24 3RP | Director | 16 July 2019 | Active |
People with Significant Control
| Seraph Freeholdings Limited |
| Notified on | : | 12 July 2022 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | 1, St. Martin's Row, Cardiff, Wales, CF24 3RP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Kenneth Haig |
| Notified on | : | 20 November 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1958 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 1, St. Martin's Row, Cardiff, Wales, CF24 3RP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Hb Hydraulic Engineering Limited |
| Notified on | : | 16 July 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit N Oyo Business Park, Fishers Grove, Portsmouth, United Kingdom, PO6 1RN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)