HPH HOLIDAYS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hph Holidays Limited. The company was founded 6 years ago and was given the registration number 10916605. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 17 Rogers Lane, Ettington, Stratford-upon-avon, Warwickshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.
Company Information
| Name | : | HPH HOLIDAYS LIMITED |
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| Company Number | : | 10916605 |
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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 | : | 15 August 2017 |
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| End of financial year | : | 30 September 2022 |
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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 | : | 17 Rogers Lane, Ettington, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 7TA |
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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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| 17 Rogers Lane, Ettington, Stratford Upon Avon, United Kingdom, CV37 7TA | Director | 15 August 2017 | Active |
| Yew Tree Cottage, Halford Road, Ettington, Stratford Upon Avon, England, CV37 7TL | Director | 15 August 2017 | Active |
People with Significant Control
| Henley Plumbing Limited |
| Notified on | : | 15 August 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 17 Rogers Lane, Ettington, Stratford-Upon-Avon, United Kingdom, CV37 7TA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Ian Houghton |
| Notified on | : | 15 August 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 17 Rogers Lane, Ettington, Stratford-Upon-Avon, United Kingdom, CV37 7TA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Rosemary Whitfield |
| Notified on | : | 15 August 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Yew Tree Cottage, Halford Road, Stratford-Upon-Avon, England, CV37 7TL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)