HE

HOLIDAY EXTRAS PROPERTIES LIMITED

Active

Company number 05525912

Hythe · Incorporated 2 August 2005

Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

Last updated on 8 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Holiday Extras Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2026 View
Legacy
Accounts
7 January 2026 View
Legacy
Other
7 January 2026 View
Legacy
Other
7 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2024 View
Legacy
Accounts
20 December 2024 View
Legacy
Other
20 December 2024 View
Legacy
Other
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2023 View
Legacy
Accounts
28 December 2023 View
Legacy
Other
28 December 2023 View
Legacy
Other
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2022 View
Legacy
Accounts
6 December 2022 View
Legacy
Other
21 November 2022 View
Legacy
Other
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2022 View
Legacy
Accounts
7 January 2022 View
Legacy
Other
7 January 2022 View
Legacy
Other
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2021 View
Legacy
Accounts
14 April 2021 View
Legacy
Other
14 April 2021 View
Legacy
Other
14 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Small
Accounts
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Accounts With Accounts Type Full
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Appoint Person Secretary Company With Name
Officers
10 July 2014 View
Termination Secretary Company With Name
Officers
10 July 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 August 2013 View
Termination Secretary Company With Name
Officers
8 August 2013 View
Appoint Person Secretary Company With Name
Officers
30 January 2013 View
Termination Secretary Company With Name
Officers
30 January 2013 View
Legacy
Mortgage
5 January 2013 View
Legacy
Mortgage
5 January 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2011 View
Legacy
Mortgage
19 September 2011 View
Legacy
Mortgage
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Legacy
Mortgage
15 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Move Registers To Sail Company
Address
19 August 2010 View
Change Sail Address Company
Address
19 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Secretary Company With Change Date
Officers
18 August 2010 View
Accounts With Accounts Type Full
Accounts
18 January 2010 View
Legacy
Annual Return
14 August 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Resolution
Resolution
6 April 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Mortgage
15 April 2008 View
Accounts With Accounts Type Full
Accounts
2 January 2008 View
Resolution
Resolution
26 September 2007 View
Legacy
Annual Return
29 August 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
20 April 2007 View
Accounts With Accounts Type Full
Accounts
9 January 2007 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
17 August 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Mortgage
4 January 2006 View
Legacy
Accounts
30 September 2005 View
Incorporation Company
Incorporation
2 August 2005 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CT21 4JF

PARK AT THE AIRPORT LIMITED
#00781158
active
HOLIDAY EXTRAS LIMITED
#01693250
active
HOLIDAY EXTRAS SHORTBREAKS LIMITED
#02069224
active
AIRPARKS SERVICES (EAST MIDLANDS) LIMITED
#02870513
active
AIRPARKS SERVICES (BIRMINGHAM) LIMITED
#02907997
active
See all companies at CT21 4JF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.