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Healing Holidays Limited

Healing Holidays Limited is an active company incorporated on 23 April 2010 with the registered office located in London, Greater London. Healing Holidays Limited was registered 15 years ago.
Status
Active
Active since 3 years ago
Company No
07233889
Private limited company
Age
15 years
Incorporated 23 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
4th Floor, No 3 Shortlands
London
W6 8DA
England
Address changed on 7 Aug 2024 (1 year 3 months ago)
Previous address was 36a Cavendish Road London NW6 7XP England
Telephone
02078433597
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in Aug 1970
Director • French • Lives in England • Born in Sep 1954
Ms Frances Patricia Geoghegan
PSC • Irish • Lives in UK • Born in Mar 1965
Mr Gerard Jean Marie Bayol
PSC • French • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gerard Jean Marie Bayol and Frances Patricia Geoghegan are mutual people.
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Cleveland Collection Ltd
Frances Patricia Geoghegan and Gerard Jean Marie Bayol are mutual people.
Active
Spa Concierge Limited
Frances Patricia Geoghegan and Gerard Jean Marie Bayol are mutual people.
Active
Cleveland Travel Limited
Gerard Jean Marie Bayol is a mutual person.
Active
OLD Mill (Harbertonford) Management Limited
Christopher William Francis Wain is a mutual person.
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Africa Travel Limited
Gerard Jean Marie Bayol is a mutual person.
Active
Healthy Breaks Ltd
Gerard Jean Marie Bayol is a mutual person.
Active
Relaxing Breaks Ltd
Gerard Jean Marie Bayol is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£28.19K
Increased by £28.19K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.42K
Increased by £7.01K (+20%)
Total Liabilities
-£3.4K
Increased by £3.4K (%)
Net Assets
£39.03K
Increased by £3.61K (+10%)
Debt Ratio (%)
8%
Increased by 8% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
10 Months Ago on 17 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Accounting Period Extended
2 Years 7 Months Ago on 28 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 17 Jan 2025
Registered office address changed from 36a Cavendish Road London NW6 7XP England to 4th Floor, No 3 Shortlands London W6 8DA on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 5 May 2024
Micro company accounts made up to 31 August 2023
Submitted on 19 Mar 2024
Registered office address changed from 227 Shepherds Bush Road Hammersmith London W6 7AS to 36a Cavendish Road London NW6 7XP on 11 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 23 April 2023 with updates
Submitted on 24 Apr 2023
Current accounting period extended from 30 April 2023 to 31 August 2023
Submitted on 28 Mar 2023
Statement of capital following an allotment of shares on 16 November 2022
Submitted on 16 Nov 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 19 Oct 2022
Repayment History
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