HENSON HOLIDAY HOMES LIMITED
Active - Accounts Filed
General Information
NAME
HENSON HOLIDAY HOMES LIMITED
COMPANY NUMBER
12389256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
07/01/2020
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2020
22/06/2020
CARAVAN SALES WORLD LIMITED
PEMBROKESHIRE
SA69 9DG
c/o Saundersfoot Bay Leisure Ltd
Broadfield
Saundersfoot
Pembrokeshire SA69 9
SA69 9DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENSON LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENSON HOLIDAY HOMES LIMITED | Active - Accounts Filed | View Report |
| BROUGHTON LEISURE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENSON HOLIDAY HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENSON HOLIDAY HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENSON HOLIDAY HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2020 - Present (4 years and 11 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 8 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENSON LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENSON HOLIDAY HOMES LIMITED | Active - Accounts Filed | View Report |
| BROUGHTON LEISURE LTD | Active - Accounts Filed | View Report |
| PARK LEISURE UK LTD | Active - Accounts Filed | View Report |
| HENSON LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| WATERS EDGE LEISURE PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Daniel Anthony Henson (913408374) Appointed |
| 18/11/2020 | Daniel Anthony Henson (926581363) has left the board |
| 11/11/2020 | Change in Reg. Office |
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