Henlle Hall Holidays Resources Limited. net worth, address, company information. Free

Company search

Henlle Hall Holidays Resources Limited (number 08557234) is a private limited company created on 2013-06-05. The business is situated at Henlle Hall, Henlle, Gobowen, Oswestry SY10 7AX. Having undergone a change in 2023-09-12, the previous name this company utilized was Cosmo Lloyd Holdings Limited. Henlle Hall Holidays Resources Limited operates SIC code: 78300 which means "human resources provision and management of human resources functions".

Company details

Name	Henlle Hall Holidays Resources Limited
Number	08557234
Date of Incorporation:	2013-06-05
End of financial year:	31 May
Address:	Henlle Hall, Henlle, Gobowen, Oswestry, SY10 7AX
SIC code:	78300 - Human resources provision and management of human resources functions

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Cosmo L. (in the company from 05 June 2013). The Companies House indexes 1 person of significant control - Cosmo L., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	100	100	100	100
Number Shares Allotted	-	100	100	100	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	100	100	100	100
Shareholder Funds	100	100	-	-	-	-	-	-

People with significant control

Cosmo L.

6 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CERTNM) Company name changed cosmo lloyd holdings LIMITEDcertificate issued on 12/09/23 filed on: 12th, September 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name

	Download filing
(CERTNM) Company name changed cosmo lloyd holdings LIMITEDcertificate issued on 12/09/23 filed on: 12th, September 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CERTNM) Company name changed henlle hall holidays resources LTDcertificate issued on 21/06/23 filed on: 21st, June 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates Thursday 27th April 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed lloyds timber frames LIMITEDcertificate issued on 03/04/23 filed on: 3rd, April 2023 \| change of name	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 24th, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 27th April 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Wednesday 30th June 2021 to Monday 31st May 2021 filed on: 27th, February 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 27th, February 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 2nd, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 27th April 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 27th April 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 27th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 5th June 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 27th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 5th June 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 26th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 5th June 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tuesday 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 4th, April 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th June 2016 filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 4th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th June 2015 filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 23rd June 2015 capital
(AA) Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 12th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th June 2014 filed on: 29th, July 2014 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 5th, June 2013 \| incorporation	Free Download (24 pages)
(SH01) is the capital in company's statement on Wednesday 5th June 2013 capital

Companies nearby
Ceiriog Valley Holidays Limited [0.00 mile]
Henlle Holdings Limited [0.00 mile]
Moreton Hall Services Limited [0.34 mile]
Shropshire Dairy Supplies (holdings) Limited [0.42 mile]


Henlle Hall Holidays Limited [0.00 mile]
S.& G.bowyer(excavations)limited [0.28 mile]
Shropshire Dairy Supplies Limited [0.42 mile]
Ann Parry Associates Limited [0.46 mile]