Healthy Options Holidays Limited in 4 Grenville Avenue BROXBOURNE

Healthy Options Holidays Limited BROXBOURNE

Healthy Options Holidays started in year 2009 as Private Limited Company with registration number 06820028. The Healthy Options Holidays company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Broxbourne at Grenville House. Postal code: EN10 7DH.

The company has one director. John H., appointed on 16 February 2009. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Healthy Options Holidays Limited Address / Contact

Office Address	Grenville House
Office Address2	4 Grenville Avenue
Town	Broxbourne
Post code	EN10 7DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06820028
Date of Incorporation	Mon, 16th Feb 2009
Industry	Travel agency activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

John H.

Position: Director

Appointed: 16 February 2009

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is John H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-11-13

Balance Sheet
Cash Bank On Hand	91 606	117 235	126 868	136 007	124 061	116 773	116 253	236 705
Current Assets	91 824	117 235	127 013	136 202	131 355	117 111	176 295	236 705
Debtors	218		145	195	7 294	338	60 042

Other
Average Number Employees During Period		1	1	1
Creditors	31 967	25 632	24 880	28 851	23 618	9 127	16 353	16 382
Net Current Assets Liabilities	59 857	91 603	102 133	107 351	107 737	107 984	159 942	220 323
Total Assets Less Current Liabilities	59 857	91 603	102 133	107 351	107 737	107 984	159 942	220 323

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Herts EN10 7DH to Castlegate House, 36 Castle Street Hertford Hertfordshire SG14 1HH on January 15, 2024 filed on: 15th, January 2024	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Herts EN10 7DH to Castlegate House, 36 Castle Street Hertford Hertfordshire SG14 1HH on January 15, 2024 filed on: 15th, January 2024	address	Free Download (2 pages)
AA01	Previous accounting period shortened from December 31, 2023 to November 13, 2023 filed on: 14th, November 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 16, 2023 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 16, 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 16, 2021 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 16, 2020 filed on: 18th, February 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates February 16, 2019 filed on: 19th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 16, 2018 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 16, 2017 filed on: 7th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 14th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 16, 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 16, 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 6, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 19th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 16, 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 16, 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (6 pages)
CH01	On January 1, 2012 director's details were changed filed on: 23rd, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to February 16, 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on August 26, 2011. Old Address: 2a Star Street Ware Herts SG12 7AA United Kingdom filed on: 26th, August 2011	address	Free Download (1 page)
AR01	Annual return made up to February 16, 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from February 28, 2010 to December 31, 2009 filed on: 11th, March 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to February 16, 2010 with full list of members filed on: 19th, February 2010	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 16th, February 2009	incorporation	Free Download (13 pages)

Healthy Options Holidays Limited BROXBOURNE

Healthy Options Holidays Limited Address / Contact

Company Information / Profile

Company staff

John H.

People with significant control

Annual reports financial information

Company filings

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