Haberdasher Holidays Limited

General information

Name:

Haberdasher Holidays Ltd

Office Address:

5a Bear Lane SE1 0UH London

Number: 06617625

Incorporation date: 2008-06-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Haberdasher Holidays Limited firm has been offering its services for at least sixteen years, having started in 2008. Started with Registered No. 06617625, Haberdasher Holidays was set up as a Private Limited Company with office in 5a Bear Lane, London SE1 0UH. The firm's SIC code is 55900 and has the NACE code: Other accommodation. The company's most recent annual accounts detail the period up to 2023-06-30 and the latest confirmation statement was released on 2023-08-11.

Neil G., Valerie B. and Carolyn B. are listed as company's directors and have been managing the firm for sixteen years. Furthermore, the director's duties are often assisted with by a secretary - Mark B., who was officially appointed by the business sixteen years ago.

Executives with significant control over the firm are: Neil G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Valerie B. owns 1/2 or less of company shares.

Company staff

Neil G.

Role: Director

Appointed: 11 June 2008

Latest update: 20 February 2024

Mark B.

Role: Secretary

Appointed: 11 June 2008

Latest update: 20 February 2024

Valerie B.

Role: Director

Appointed: 11 June 2008

Latest update: 20 February 2024

Carolyn B.

Role: Director

Appointed: 11 June 2008

Latest update: 20 February 2024

People with significant control

Neil G.
Notified on 10 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Valerie B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Louise B.
Notified on 6 April 2016
Ceased on 10 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Fixed Assets 6,350
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Fixed Assets 6,350
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Fixed Assets 6,350
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Fixed Assets 6,350
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Fixed Assets 6,350

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control February 10, 2023 (PSC07)
filed on: 21st, September 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55900 : Other accommodation
15
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