Helpful Holidays Limited

Active03800436 Private limited company
Incorporated
5 July 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born September 1987 (39)
Taylor, Simon James
Secretary · Appointed 29 August 2017
Director · Appointed 8 June 2017
British
Born September 1973 (53)
Officer history (12 former)
21 March 2025
Appointed Owen, Charlotte Mary Scott as Director
14 May 2024
Resigned Graham, Michael Steven as Director
29 September 2017
Resigned Bowater, Moray David as Director
7 September 2017
Resigned Mckeown, Linda as Director
29 August 2017
Appointed Taylor, Simon James as Secretary
8 June 2017
Resigned Bowater, Lucien Ross Thomas as Director
8 June 2017
Appointed Graham, Michael Steven as Director
8 June 2017
Resigned Bowater, Susan Mary as Director
8 June 2017
Resigned Browne, Jackie as Director
8 June 2017
Resigned Bowater, Euan David Vansittart as Director
8 June 2017
Appointed Donoghue, Graham as Director
20 September 2016
Appointed Bowater, Susan Mary as Director
20 September 2016
Appointed Browne, Jackie as Director
20 September 2016
Appointed Bowater, Euan David Vansittart as Director
1 August 2015
Appointed Bowater, Lucien Ross Thomas as Director
4 September 2014
Appointed Bowater, Moray David as Director
4 September 2014
Appointed Mckeown, Linda as Director
4 September 2014
Resigned Browne, Jackie as Secretary
4 September 2014
4 September 2014
Resigned Bowater, Susan Mary, Lady as Director
19 August 1999
Appointed Browne, Jackie as Secretary
19 August 1999
19 August 1999
Appointed Bowater, Susan Mary, Lady as Director
19 August 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 August 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 July 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 July 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8632456

Holdings 1

Companies where Helpful Holidays Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Helpful Holidays Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£1
Debtors£1
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates5 July 20263
26 March 2026Micro company accounts30 September 2025
7 July 2025Confirmation statement with no updates5 July 20253
27 May 2025Micro company accounts30 September 2024
4 April 2025Appointment of a director2
Show all recent filings

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