Helpful Holidays Limited
03800436 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-07-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · MICRO ENTITY
- Next accounts due
- 2027-06-30 in 384 days
- Confirmation statement
- last made up 2025-07-05 · next due 2026-07-19
Registered office
3rd Floor1 Ashley Road
Altrincham
Cheshire
Wa14 2dt
Peer comparison
Compared against 12,764 UK companies in SIC 99999 (Dormant Company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Net current assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (15)
- Owen, Charlotte Mary Scott · Director appointed 2025-03-21
- Taylor, Simon James · Secretary appointed 2017-08-29
- Donoghue, Graham · Director appointed 2017-06-08
- Graham, Michael Steven · Director appointed 2017-06-08 resigned 2024-05-14
- Bowater, Moray David · Director appointed 2014-09-04 resigned 2017-09-29
- Mckeown, Linda · Director appointed 2014-09-04 resigned 2017-09-07
- Browne, Jackie · Director appointed 2016-09-20 resigned 2017-06-08
- Bowater, Euan David Vansittart · Director appointed 2016-09-20 resigned 2017-06-08
- Bowater, Susan Mary · Director appointed 2016-09-20 resigned 2017-06-08
- Bowater, Lucien Ross Thomas · Director appointed 2015-08-01 resigned 2017-06-08
- Bowater, Susan Mary, Lady · Director appointed 1999-08-19 resigned 2014-09-04
- Browne, Jackie · Secretary appointed 1999-08-19 resigned 2014-09-04
- Bowater, Euan David Vansittart, Sir · Director appointed 1999-08-19 resigned 2014-09-04
- Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-05 resigned 1999-08-19
- Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-07-05 resigned 1999-08-19
People with significant control (2)
-
Helpful Holidays Holdings Limited Ceased 2016-04-06Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Helpful Holidays (Holdings) Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (3)
1 outstanding · 2 satisfied
-
Held by Glas Trust Corporation LimitedCreated 2017-12-15
-
Held by National Westminster Bank PLCCreated 2017-06-08 · satisfied 2018-01-05No specfic land, ship, aircraft or intellectual property have been charged. For full details of the charges, please refer to the charging instrument directly.
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2006-02-23 · satisfied 2017-06-28Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-03-26 Micro-entity accounts AA Accounts
- 2025-07-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-27 Micro-entity accounts AA Accounts
- 2025-04-04 Appointment of director AP01 Officers
- 2024-07-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-17 Termination director company with name termination date TM01 Officers
- 2024-04-19 Micro-entity accounts AA Accounts
- 2023-10-23 Director details changed CH01 Officers
- 2023-07-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-08 Micro-entity accounts AA Accounts
- 2022-07-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-04-07 Micro-entity accounts AA Accounts
- 2021-07-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-06-21 Micro-entity accounts AA Accounts
- 2020-10-13 Change to a person with significant control PSC05 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register