Hb Holiday Accommodations Limited (reg no 12105285) is a private limited company legally formed on 2019-07-16 in Wales. This company is registered at 1 St. Martin's Row, Albany Road, Cardiff CF24 3RP. Hb Holiday Accommodations Limited is operating under SIC code: 55209 which stands for "other holiday and other collective accommodation".
Company details
| Name | Hb Holiday Accommodations Limited |
| Number | 12105285 |
| Date of Incorporation: | 16th July 2019 |
| End of financial year: | 31 March |
| Address: | 1 St. Martin's Row, Albany Road, Cardiff, CF24 3RP |
| SIC code: |
55209 - Other holiday and other collective accommodation |
As for the 2 directors that can be found in the firm, we can name: Douglas H. (appointed on 22 February 2022), Kenneth H. (appointment date: 16 July 2019). The Companies House lists 3 persons of significant control, namely: Seraph Freeholdings Limited is located at St. Martin's Row, Albany Road, CF24 3RP Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kenneth H. owns over 3/4 of shares, Hb Hydraulic Engineering Limited is located at Fishers Grove, Farlington, PO6 1RN Portsmouth, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-07-31 | 2021-07-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 11,924 | 5,970 | 2,515 | 1,530 |
| Fixed Assets | 484,540 | 484,540 | 640,000 | 640,000 |
| Total Assets Less Current Liabilities | 493,550 | 18,009 | 185,917 | 197,761 |
People with significant control
| Address | 1 St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales |
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Register Of Companies |
| Registration number | 05891053 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares |
| Address | Unit N Oyo Business Park Fishers Grove, Farlington, Portsmouth, Hampshire, PO6 1RN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04642623 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(CH01) On March 16, 2024 director's details were changed filed on: 16th, March 2024 | officers |
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