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Henson Holiday Homes Limited

Private Limited Company

Henson Holiday Homes Limited
C/O Saundersfoot Bay Leisure Ltd
Broadfield
Saundersfoot
Pembrokeshire
SA69 9DG
Wales
Company NameHenson Holiday Homes Limited
Company StatusActive
Company Number12389256
Incorporation Date7 January 2020 (4 years, 3 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameCaravan Sales World Limited
Current DirectorDaniel Anthony Henson
Business IndustryWholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Business ActivityOther Retail Sale Not In Stores, Stalls Or Markets
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December
Latest Return6 January 2024 (3 months, 3 weeks ago)
Next Return Due20 January 2025 (8 months, 3 weeks from now)

Contact

Registered AddressC/O Saundersfoot Bay Leisure Ltd
Broadfield
Saundersfoot
Pembrokeshire
SA69 9DG
Wales
Shared Address This company shares its address with over 10 other companies
ConstituencyCarmarthen West and South Pembrokeshire
County
Built Up AreaSaundersfoot
ParishSt. Mary Out Liberty

Accounts & Returns

Accounts Year End31 December
CategoryAudit Exemption Subsidiary
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return6 January 2024 (3 months, 3 weeks ago)
Next Return Due20 January 2025 (8 months, 3 weeks from now)

Director Overview

Current

1

Retired

Closed

Classification

SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5263)Other non-store retail sale
SIC 2007 (47990)Other retail sale not in stores, stalls or markets

Event History

8 January 2024Confirmation statement made on 6 January 2024 with no updates
21 October 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 October 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 October 2023Audit exemption subsidiary accounts made up to 31 December 2022
21 October 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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