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Healthy Options Holidays Limited

Healthy Options Holidays Limited is a dissolved company incorporated on 16 February 2009 with the registered office located in Hertford, Hertfordshire. Healthy Options Holidays Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (3 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06820028
Private limited company
Age
16 years
Incorporated 16 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Castlegate House, 36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 15 Jan 2024 (1 year 8 months ago)
Previous address was Grenville House 4 Grenville Avenue Broxbourne Herts EN10 7DH
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Travel • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Wildwind Holidays Limited
Mr John Howell is a mutual person.
Active
Travel The World Limited
Mr John Howell is a mutual person.
Active
Club Vass Active Holidays Limited
Mr John Howell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
13 Nov 2023
For period 13 Dec13 Nov 2023
Traded for 11 months
Cash in Bank
£236.71K
Increased by £120.45K (+104%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£236.71K
Increased by £60.41K (+34%)
Total Liabilities
-£16.38K
Increased by £29 (0%)
Net Assets
£220.32K
Increased by £60.38K (+38%)
Debt Ratio (%)
7%
Decreased by 2.36% (-25%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 1 Jul 2025
Declaration of Solvency
1 Year 8 Months Ago on 15 Jan 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 20 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 14 Nov 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 1 Apr 2025
Liquidators' statement of receipts and payments to 8 January 2025
Submitted on 11 Mar 2025
Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Herts EN10 7DH to Castlegate House, 36 Castle Street Hertford Hertfordshire SG14 1HH on 15 January 2024
Submitted on 15 Jan 2024
Appointment of a voluntary liquidator
Submitted on 15 Jan 2024
Resolutions
Submitted on 15 Jan 2024
Declaration of solvency
Submitted on 15 Jan 2024
Unaudited abridged accounts made up to 13 November 2023
Submitted on 20 Nov 2023
Previous accounting period shortened from 31 December 2023 to 13 November 2023
Submitted on 14 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 23 May 2023
Repayment History
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