Introduction
Watch Company
H
HELLESVEOR ST IVES HOLIDAYS LIMITED
HELLESVEOR ST IVES HOLIDAYS LIMITED is an active company incorporated on 10 January 2023 with the registered office located in Chesterfield. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages and 1 other business activity. HELLESVEOR ST IVES HOLIDAYS LIMITED was registered 3 years ago.(SIC: 55201, 55300)
Status
active
Active since 3 years ago
Company No
14582112
LTD Company
Age
3 Years
Incorporated 10 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
123 Saltergate Chesterfield, S40 1NH,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BINGHAM, Clair
ActiveSaltergate, ChesterfieldS40 1NH
Born May 1971
Director
Appointed 10 Jan 2023
BINGHAM, Clair
Saltergate, ChesterfieldS40 1NH
Born May 1971
Director
10 Jan 2023
Active
BINGHAM, Mark Steven
ActiveSaltergate, ChesterfieldS40 1NH
Born February 1971
Director
Appointed 10 Jan 2023
BINGHAM, Mark Steven
Saltergate, ChesterfieldS40 1NH
Born February 1971
Director
10 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Traction Handling Ltd
ActiveSaltergate, ChesterfieldS40 1NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2023
Traction Handling Ltd
Saltergate, ChesterfieldS40 1NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2023
Active
Filing History
8
Description
Type
Date Filed
Document
23 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2023