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Home > England & Wales Companies > HENLLE HALL HOLIDAYS LIMITED
Company Information for

HENLLE HALL HOLIDAYS LIMITED

HENLLE HALL, HENLLE, GOBOWEN, OSWESTRY, SY10 7AX,
Company Registration Number
08557181
Private Limited Company
Active

Company Overview

About Henlle Hall Holidays Ltd
HENLLE HALL HOLIDAYS LIMITED was founded on 2013-06-05 and has its registered office in Oswestry. The organisation's status is listed as "Active". Henlle Hall Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HENLLE HALL HOLIDAYS LIMITED
 
Legal Registered Office
HENLLE HALL
HENLLE, GOBOWEN
OSWESTRY
SY10 7AX
Other companies in SY10
 
Previous Names
NORTH SHROPSHIRE TRADING LIMITED30/05/2014
Filing Information
Company Number 08557181
Company ID Number 08557181
Date formed 2013-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB434080575  
Last Datalog update: 2024-03-06 07:44:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLLE HALL HOLIDAYS LIMITED
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Companies with same name HENLLE HALL HOLIDAYS LIMITED
The following companies were found which have the same name as HENLLE HALL HOLIDAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENLLE HALL HOLIDAYS RESOURCES LIMITED HENLLE HALL HENLLE, GOBOWEN OSWESTRY SY10 7AX Active Company formed on the 2013-06-05

Company Officers of HENLLE HALL HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
LORNA APRIL HANKEY
 Director 2016-06-09
ADAM COSMO LLOYD
 Director 2016-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
COSMO GORDON LLOYD
 Director 2013-06-05 2016-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORNA APRIL HANKEY CGL HOMES LIMITED Director 2016-06-09 CURRENT 2012-05-24 Liquidation
LORNA APRIL HANKEY HENLLE HOLDINGS LIMITED Director 2016-06-09 CURRENT 2015-06-30 Active
ADAM COSMO LLOYD CGL HOMES LIMITED Director 2016-06-09 CURRENT 2012-05-24 Liquidation
ADAM COSMO LLOYD HENLLE HOLDINGS LIMITED Director 2016-06-09 CURRENT 2015-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-26CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-05-16TM01APPOINTMENT TERMINATED, DIRECTOR LORNA APRIL HANKEY
2021-05-16AP01DIRECTOR APPOINTED COSMO GORDON LLOYD
2021-04-01AAMDAmended account full exemption
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH NO UPDATES
2017-06-29PSC02Notification of Henlle Holdings Ltd as a person with significant control on 2016-06-05
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR COSMO GORDON LLOYD
2016-06-28AP01DIRECTOR APPOINTED LORNA APRIL HANKEY
2016-06-28AP01DIRECTOR APPOINTED ADAM COSMO LLOYD
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 085571810001
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0105/06/15 ANNUAL RETURN FULL LIST
2015-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0105/06/14 ANNUAL RETURN FULL LIST
2014-05-30RES15CHANGE OF NAME 30/05/2014
2014-05-30CERTNMCompany name changed north shropshire trading LIMITED\certificate issued on 30/05/14
2014-05-30AA01Current accounting period shortened from 30/06/14 TO 31/05/14
2013-06-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to HENLLE HALL HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENLLE HALL HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HENLLE HALL HOLIDAYS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENLLE HALL HOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of HENLLE HALL HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLLE HALL HOLIDAYS LIMITED
Trademarks
We have not found any records of HENLLE HALL HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLLE HALL HOLIDAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as HENLLE HALL HOLIDAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENLLE HALL HOLIDAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLLE HALL HOLIDAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENLLE HALL HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SY10 7AX