Hemsley Holidays Limited

Company Name	Hemsley Holidays Limited
Director	Edward Halliday
Company Status	Active
Company Number	05810690
Category	Private Limited Company
Incorporation Date	9 May 2006(17 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Edward Halliday
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 May 2006(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Basement Flat 4 Alexandra Drive Bridlington YO15 2HZ

Secretary Name	Edward Halliday
Status	Current
Appointed	23 May 2016(10 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Basement Flat 4 Alexandra Drive Bridlington YO15 2HZ

Secretary Name	Niomi Kathleen Christine Halliday
Nationality	British
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	17 Cross Street Great Houghton Barnsley South Yorkshire S72 0EH

Director Name	Mrs Kathleen Halliday
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2010(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Alexandra Drive Bridlington East Yorkshire YO15 2HZ

Director Name	Mr Bentley Edward Halliday
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2010(3 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Alexandra Drive Bridlington East Yorkshire YO15 2HZ

Secretary Name	Mr Bentley Edward Halliday
Status	Resigned
Appointed	23 January 2010(3 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 May 2016)
Role	Company Director
Correspondence Address	5 Alexandra Drive Bridlington East Yorkshire YO15 2HZ

Director Name	Mr Christopher Bentley Halliday
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(3 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Alexandra Drive Bridlington East Yorkshire YO15 2HZ

Director Name	Judith Halliday
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Alexandra Drive Bridlington East Riding Of Yorkshire YO15 2HZ

Location

Registered Address	Eaglehurst 12 Quay Road Bridlington East Riding Of Yorkshire YO15 2AD
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 40 other UK companies use this postal address

Shareholders

25 at £1	Bentley Edward Halliday 25.00% Ordinary
25 at £1	Christopher Halliday 25.00% Ordinary
25 at £1	Edward Halliday 25.00% Ordinary
25 at £1	Judith Halliday 25.00% Ordinary

Financials

Year	2014
Net Worth	£106,422
Cash	£52,685
Current Liabilities	£38,528

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

4 January 2021	Secretary's details changed for Edward Halliday on 5 November 2020 (1 page)
4 January 2021	Change of details for Mr Edward Halliday as a person with significant control on 5 November 2020 (2 pages)
4 January 2021	Director's details changed for Mr Edward Halliday on 5 November 2020 (2 pages)
4 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 April 2017	Appointment of Edward Halliday as a secretary on 23 May 2016 (2 pages)
4 April 2017	Termination of appointment of Bentley Edward Halliday as a secretary on 23 May 2016 (1 page)
4 April 2017	Termination of appointment of Bentley Edward Halliday as a secretary on 23 May 2016 (1 page)
4 April 2017	Director's details changed for Mr Edward Halliday on 4 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr Edward Halliday on 4 April 2017 (2 pages)
4 April 2017	Appointment of Edward Halliday as a secretary on 23 May 2016 (2 pages)
22 March 2017	Termination of appointment of Bentley Edward Halliday as a director on 23 May 2016 (2 pages)
22 March 2017	Termination of appointment of Bentley Edward Halliday as a director on 23 May 2016 (2 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 December 2015	Termination of appointment of Judith Halliday as a director on 7 December 2015 (1 page)
18 December 2015	Termination of appointment of Christopher Bentley Halliday as a director on 7 December 2015 (1 page)
18 December 2015	Termination of appointment of Judith Halliday as a director on 7 December 2015 (1 page)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (6 pages)
18 December 2015	Termination of appointment of Christopher Bentley Halliday as a director on 7 December 2015 (1 page)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (7 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (7 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (8 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (8 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (8 pages)
28 August 2013	Appointment of Judith Halliday as a director (3 pages)
28 August 2013	Appointment of Judith Halliday as a director (3 pages)
28 August 2013	Termination of appointment of Kathleen Halliday as a director (2 pages)
28 August 2013	Termination of appointment of Kathleen Halliday as a director (2 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Director's details changed for Christopher Bentley Halliday on 9 May 2012 (2 pages)
15 May 2012	Director's details changed for Christopher Bentley Halliday on 9 May 2012 (2 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Director's details changed for Christopher Bentley Halliday on 9 May 2012 (2 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Edward Halliday on 9 May 2010 (2 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Edward Halliday on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Edward Halliday on 9 May 2010 (2 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
18 February 2010	Appointment of Christopher Bentley Halliday as a director (2 pages)
18 February 2010	Appointment of Christopher Bentley Halliday as a director (2 pages)
16 February 2010	Appointment of Mrs Kathleen Halliday as a director (2 pages)
16 February 2010	Appointment of Mrs Kathleen Halliday as a director (2 pages)
16 February 2010	Appointment of Mr Bentley Edward Halliday as a director (2 pages)
16 February 2010	Termination of appointment of Niomi Halliday as a secretary (1 page)
16 February 2010	Appointment of Mr Bentley Edward Halliday as a secretary (1 page)
16 February 2010	Appointment of Mr Bentley Edward Halliday as a secretary (1 page)
16 February 2010	Termination of appointment of Niomi Halliday as a secretary (1 page)
16 February 2010	Appointment of Mr Bentley Edward Halliday as a director (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 May 2009	Return made up to 09/05/09; full list of members (4 pages)
11 May 2009	Return made up to 09/05/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 May 2008	Return made up to 09/05/08; full list of members (3 pages)
13 May 2008	Director's change of particulars / edward halliday / 13/05/2008 (1 page)
13 May 2008	Return made up to 09/05/08; full list of members (3 pages)
13 May 2008	Director's change of particulars / edward halliday / 13/05/2008 (1 page)
13 March 2008	Ad 31/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 March 2008	Ad 31/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 January 2008	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2008	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 May 2007	Return made up to 09/05/07; full list of members (2 pages)
21 May 2007	Return made up to 09/05/07; full list of members (2 pages)
21 May 2007	Registered office changed on 21/05/07 from: c/o lloyd dowson LIMITED medina house 2 station avenue, bridlington humberside YO16 4LZ (1 page)
21 May 2007	Registered office changed on 21/05/07 from: c/o lloyd dowson LIMITED medina house 2 station avenue, bridlington humberside YO16 4LZ (1 page)
9 May 2006	Incorporation (19 pages)
9 May 2006	Incorporation (19 pages)

Hemsley Holidays Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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