Company number 05547841
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address SUITE 113 WESTTHORPE BUSINESS INNOVATION CENTRE WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, ENGLAND, S21 1TZ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to Suite 113 Westthorpe Business Innovation Centre Westthorpe Fields Road Killamarsh Sheffield S21 1TZ on 6 April 2016. The most likely internet sites of HOWIE'S & HEARSON HOLIDAYS LTD. are www.howieshearsonholidays.co.uk, and www.howie-s-hearson-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Howie S Hearson Holidays Ltd is a Private Limited Company.
The company registration number is 05547841. Howie S Hearson Holidays Ltd has been working since 26 August 2005.
The present status of the company is Active. The registered address of Howie S Hearson Holidays Ltd is Suite 113 Westthorpe Business Innovation Centre Westthorpe Fields Road Killamarsh Sheffield England S21 1tz. . GALANTE, Lesley Anne is a Secretary of the company. GALANTE, Lesley Anne is a Director of the company. PALMER, David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 August 2006
Appointed Date: 26 August 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 August 2006
Appointed Date: 26 August 2005
Persons With Significant Control
Mr David Palmer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lesley Anne Galante
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOWIE'S & HEARSON HOLIDAYS LTD. Events
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Registered office address changed from 5 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to Suite 113 Westthorpe Business Innovation Centre Westthorpe Fields Road Killamarsh Sheffield S21 1TZ on 6 April 2016
02 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
14 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
20 Sep 2005
Ad 26/08/05--------- £ si 1@1=1 £ ic 1/2
20 Sep 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
08 Sep 2005
New secretary appointed;new director appointed
08 Sep 2005
New director appointed
26 Aug 2005
Incorporation