Headwater Holidays Limited in 108 High Street CRAWLEY

Headwater Holidays Limited CRAWLEY

Headwater Holidays started in year 2002 as Private Limited Company with registration number 04484400. The Headwater Holidays company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Crawley at Origin One. Postal code: RH10 1BD. Since Mon, 11th Aug 2008 Headwater Holidays Limited is no longer carrying the name Thomson Sport.

The firm has 2 directors, namely Richard I., Samuel S.. Of them, Samuel S. has been with the company the longest, being appointed on 23 January 2018 and Richard I. has been with the company for the least time - from 5 February 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Headwater Holidays Limited Address / Contact

Office Address	Origin One
Office Address2	108 High Street
Town	Crawley
Post code	RH10 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04484400
Date of Incorporation	Fri, 12th Jul 2002
Industry	Travel agency activities
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (59 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Richard I.

Position: Director

Appointed: 05 February 2018

Samuel S.

Position: Director

Appointed: 23 January 2018

Hans L.

Position: Director

Appointed: 23 June 2015

Resigned: 31 August 2017

Peter B.

Position: Director

Appointed: 06 August 2012

Resigned: 23 January 2018

Martyn S.

Position: Director

Appointed: 13 July 2011

Resigned: 31 July 2012

Matthew B.

Position: Director

Appointed: 13 July 2011

Resigned: 10 July 2015

Colin S.

Position: Director

Appointed: 06 February 2009

Resigned: 31 December 2010

Tina J.

Position: Director

Appointed: 08 September 2008

Resigned: 03 April 2018

Catherine C.

Position: Director

Appointed: 08 September 2008

Resigned: 31 December 2012

Nathan W.

Position: Director

Appointed: 18 June 2008

Resigned: 08 September 2008

Darren M.

Position: Director

Appointed: 31 March 2008

Resigned: 15 July 2011

John W.

Position: Director

Appointed: 31 March 2008

Resigned: 15 July 2011

Joyce W.

Position: Director

Appointed: 01 December 2007

Resigned: 15 July 2011

Joyce W.

Position: Secretary

Appointed: 01 December 2007

Resigned: 18 December 2015

Paul T.

Position: Director

Appointed: 15 May 2007

Resigned: 31 March 2008

Richard C.

Position: Director

Appointed: 11 January 2007

Resigned: 15 May 2007

Richard C.

Position: Secretary

Appointed: 11 January 2007

Resigned: 15 May 2007

Avril I.

Position: Secretary

Appointed: 21 April 2004

Resigned: 30 September 2005

Angela R.

Position: Director

Appointed: 12 July 2002

Resigned: 28 February 2008

David M.

Position: Director

Appointed: 12 July 2002

Resigned: 31 March 2008

Haydn F.

Position: Director

Appointed: 12 July 2002

Resigned: 31 December 2006

Angela R.

Position: Secretary

Appointed: 12 July 2002

Resigned: 28 February 2008

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Trek Investco Limited from Crawley, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trek Investco Limited

Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3769224
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Thomson Sport	August 11, 2008
Thomson Sports	May 21, 2008
Thomson Where Next?	April 18, 2008
Ttg (no. 6)	July 24, 2006
Tq3 Travel Solutions	April 27, 2005
Ttg (no.6)	January 13, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 15th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 15th, May 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 8th, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 27th, July 2021	accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 8th, July 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 23rd, June 2020	accounts	Free Download (72 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 8th, July 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 21st, May 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 18th, May 2017	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 6th Jun 2016: 1900001.00 GBP	capital
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 13th, April 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 12th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 2nd, April 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 5th, July 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 11th May 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 9th, May 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 11th May 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 8th, April 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 11th, June 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 13th Jul 2009 with shareholders record filed on: 13th, July 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 17th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 14th Jul 2008 with shareholders record filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 19th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 19th, November 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 18th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 18th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, September 2006	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, September 2005	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 28th Jul 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 28th Jul 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 10th Aug 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 10th Aug 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 10th, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 10th, May 2004	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 6th Aug 2003 with shareholders record filed on: 6th, August 2003	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 6th Aug 2003 with shareholders record filed on: 6th, August 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 31st, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 31st, July 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, July 2002	incorporation	Free Download (40 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2002	incorporation	Free Download (40 pages)

Headwater Holidays Limited CRAWLEY

Headwater Holidays Limited Address / Contact

Company Information / Profile

Company staff

Richard I.

Samuel S.

Hans L.

Peter B.

Martyn S.

Matthew B.

Colin S.

Tina J.

Catherine C.

Nathan W.

Darren M.

John W.

Joyce W.

Joyce W.

Paul T.

Richard C.

Richard C.

Avril I.

Angela R.

David M.

Haydn F.

Angela R.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us