Founded in 2016, Helland Barton Hideaways, classified under reg no. 10480762 is an active company. Currently registered at 3 Greengate HG3 1GY, Harrogate the company has been in the business for 8 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022. Since March 6, 2020 Helland Barton Hideaways Limited is no longer carrying the name Aktiver Holdings.
The company has 2 directors, namely Andrew B., Kathryn B.. Of them, Kathryn B. has been with the company the longest, being appointed on 16 November 2016 and Andrew B. has been with the company for the least time - from 21 February 2020. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Greengate |
| Office Address2 | Cardale Park |
| Town | Harrogate |
| Post code | HG3 1GY |
| Country of origin | United Kingdom |
| Registration Number | 10480762 |
| Date of Incorporation | Wed, 16th Nov 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 21 February 2020
Position: Director
Appointed: 16 November 2016
The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kathryn B. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew B.
| Notified on | 21 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathryn B.
| Notified on | 16 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Aktiver Holdings | March 6, 2020 |
| Aktiver Management | August 31, 2017 |
| Hygge Holdings | August 30, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On October 25, 2023 director's details were changed filed on: 25th, October 2023 |
officers | Free Download (2 pages) |
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