HH

HELPFUL HOLIDAYS LIMITED

Active

Company number 03800436

Altrincham, United Kingdom · Incorporated 5 July 1999

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 4 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 July 2011

Company history

Previous company names

SUNSTRETCH LIMITED · 5 July 1999 – 7 September 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Helpful Holidays (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
13 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 April 2024 View
Change Person Director Company With Change Date
Officers
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Change Person Secretary Company With Change Date
Officers
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 June 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Legacy
Capital
21 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2018 View
Legacy
Insolvency
21 March 2018 View
Resolution
Resolution
21 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2017 View
Resolution
Resolution
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2017 View
Accounts With Accounts Type Small
Accounts
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Memorandum Articles
Incorporation
17 November 2016 View
Resolution
Resolution
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Small
Accounts
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Small
Accounts
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Accounts With Accounts Type Small
Accounts
4 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
13 August 2014 View
Capital Name Of Class Of Shares
Capital
13 August 2014 View
Resolution
Resolution
13 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
13 August 2014 View
Memorandum Articles
Incorporation
13 August 2014 View
Resolution
Resolution
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Small
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Secretary Company With Change Date
Officers
18 July 2012 View
Accounts With Accounts Type Small
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Capital Allotment Shares
Capital
25 July 2011 View
Resolution
Resolution
25 July 2011 View
Resolution
Resolution
25 July 2011 View
Accounts With Accounts Type Small
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2010 View
Accounts With Accounts Type Small
Accounts
28 July 2010 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Small
Accounts
20 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2008 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2007 View
Legacy
Annual Return
21 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Mortgage
1 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2005 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Small
Accounts
26 November 2004 View
Legacy
Annual Return
25 August 2004 View
Resolution
Resolution
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Legacy
Capital
7 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2003 View
Legacy
Annual Return
8 September 2003 View
Legacy
Annual Return
17 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2002 View
Legacy
Annual Return
20 August 2001 View
Legacy
Accounts
13 June 2001 View
Legacy
Annual Return
14 August 2000 View
Resolution
Resolution
4 August 2000 View
Legacy
Address
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Certificate Change Of Name Company
Change Of Name
6 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Address
24 August 1999 View
Incorporation Company
Incorporation
5 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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