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HELFORD HOTELS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helford Hotels Holdings Limited. The company was founded 36 years ago and was given the registration number 02178133. The firm's registered office is in FALMOUTH. You can find them at Ferry Boat Complex, Helford Passage, Falmouth, Cornwall. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HELFORD HOTELS HOLDINGS LIMITED
Company Number:02178133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ferry Boat Complex, Helford Passage, Falmouth, Cornwall, TR11 5LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boathouse Ferry Boat Inn, Helford Passage, Falmouth, TR11 5LB

Secretary-Active
Boathouse Ferry Boat Inn, Helford Passage, Falmouth, TR11 5LB

Director-Active
Boathouse Ferry Boat Inn, Helford Passage, Falmouth, TR11 5LB

Director-Active
Seahorse Inn, Maenporth, Falmouth, TR11 5HN

Director-Active

People with Significant Control

Mr Simon Gavin Walker
Notified on:01 July 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:Ferry Boat Complex, Falmouth, TR11 5LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Katrina Mary Walker
Notified on:01 July 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:Ferry Boat Complex, Falmouth, TR11 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2022-01-07Persons with significant control

Change to a person with significant control.

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2022-01-07Persons with significant control

Change to a person with significant control.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type total exemption small.

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