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Henlle Hall Holidays Limited

Henlle Hall Holidays Limited is an active company incorporated on 5 June 2013 with the registered office located in Oswestry, Shropshire. Henlle Hall Holidays Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08557181
Private limited company
Age
12 years
Incorporated 5 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Henlle Hall
Henlle, Gobowen
Oswestry
SY10 7AX
Same address since incorporation
Telephone
07964382416
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1963
Cosmo Lloyd Limited
PSC
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Mutual Companies
Ceiriog Valley Holidays Limited
Cosmo Gordon Lloyd is a mutual person.
Active
Ceiriog Valley Apartments Management Company Ltd
Cosmo Gordon Lloyd is a mutual person.
Active
Avondale Management Company (Chirk) Limited
Cosmo Gordon Lloyd is a mutual person.
Active
CGL Homes Limited
Cosmo Gordon Lloyd is a mutual person.
Dissolved
Henlle Holdings Limited
Cosmo Gordon Lloyd is a mutual person.
Liquidation
Henlle Developments Ltd
Cosmo Gordon Lloyd is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Decreased by £116.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.06M
Increased by £948.88K (+10%)
Total Liabilities
-£4.23M
Decreased by £708.55K (-14%)
Net Assets
£5.83M
Increased by £1.66M (+40%)
Debt Ratio (%)
42%
Decreased by 12.15% (-22%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Accounting Period Shortened
7 Months Ago on 1 Apr 2025
Abridged Accounts Submitted
8 Months Ago on 24 Feb 2025
New Charge Registered
10 Months Ago on 19 Dec 2024
New Charge Registered
10 Months Ago on 19 Dec 2024
New Charge Registered
10 Months Ago on 19 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 9 Sep 2024
Cosmo Lloyd Limited (PSC) Appointed
1 Year 2 Months Ago on 23 Aug 2024
Henlle Holdings Ltd (PSC) Resigned
1 Year 2 Months Ago on 23 Aug 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 10 Jun 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 1 Apr 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Registration of charge 085571810003, created on 19 December 2024
Submitted on 20 Dec 2024
Registration of charge 085571810004, created on 19 December 2024
Submitted on 20 Dec 2024
Registration of charge 085571810005, created on 19 December 2024
Submitted on 20 Dec 2024
Registration of charge 085571810002, created on 9 September 2024
Submitted on 12 Sep 2024
Notification of Cosmo Lloyd Limited as a person with significant control on 23 August 2024
Submitted on 28 Aug 2024
Cessation of Henlle Holdings Ltd as a person with significant control on 23 August 2024
Submitted on 28 Aug 2024
Repayment History
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