HPH HOLIDAYS LIMITED

17 ROGERS LANE, ETTINGTON, STRATFORD-UPON-AVON  CV37 7TA
  • Active
  • Private Limited Company
  • Company No. 10916605
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HPH HOLIDAYS LIMITED was incorporated on Tuesday, August 15, 2017 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. HPH HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 7 years 6 months and 11 days.

Name HPH HOLIDAYS LIMITED
Company number 10916605
Company type Private Limited Company
Incorporation date 15 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 17 ROGERS LANE
ETTINGTON
STRATFORD-UPON-AVON
CV37 7TA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ian Houghton Nationality: British Dates: Tuesday, August 15, 2017 - present
ownership of shares 25 to 50 percent
Mrs Rosemary Whitfield Nationality: British Dates: Tuesday, August 15, 2017 - present
ownership of shares 25 to 50 percent
Henley Plumbing Limited Ettington, CV37 7TA Dates: Tuesday, August 15, 2017 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-241 days left)
Latest accounts 30 September 2022
Next confirmation statement due 12 September 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HPH HOLIDAYS LIMITED 15 Aug 2017