Menna Overview
Here’s a quick overview of HEADWATER HOLIDAYS LIMITED 👀 — a Surbiton based business that started in 2002.
HEADWATER HOLIDAYS LIMITED
- Company statusactive
- Company No04484400
- Age24 years Incorporated 12 July 2002
- Officers2
Address
Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
HEADWATER HOLIDAYS LIMITED is an active company incorporated on 12 July 2002 and based in Surbiton, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
Accounts Amended With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Audit Exemption Subsiduary
6 Years Ago on 08 Jul 2020
Legacy
6 Years Ago on 23 Jun 2020
Legacy
6 Years Ago on 23 Jun 2020
Legacy
6 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Full
7 Years Ago on 08 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 13 May 2019
Legacy
8 Years Ago on 21 Jun 2018
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 21 Jun 2018
Legacy
8 Years Ago on 21 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWDRY, Sally Ann | director | May 1968 | 16 Dec 2024 |
| ISAACS, Richard William | director | Jul 1975 | 05 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trek Investco Limited | 06 Apr 2016 |
Related Companies
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COWDRY, Sally Ann, ISAACS, Richard William, BEARD, Matthew Andrew, BURRELL, Peter James, LAGERWEIJ, Hans Bernard, MEE, Darren, SEWARD, Samuel Michael, SHAPTER, Martyn John, STUMP, Colin Raymond are mutual persons.
COWDRY, Sally Ann, ISAACS, Richard William, BURRELL, Peter James, LAGERWEIJ, Hans Bernard, SEWARD, Samuel Michael, WIMBLETON, John Christopher are mutual persons.
COWDRY, Sally Ann, ISAACS, Richard William, BEARD, Matthew Andrew, BURRELL, Peter James, LAGERWEIJ, Hans Bernard, SEWARD, Samuel Michael, SHAPTER, Martyn John, STUMP, Colin Raymond are mutual persons.
COWDRY, Sally Ann, ISAACS, Richard William, BEARD, Matthew Andrew, BURRELL, Peter James, LAGERWEIJ, Hans Bernard, MEE, Darren, SEWARD, Samuel Michael, SHAPTER, Martyn John are mutual persons.
COWDRY, Sally Ann are mutual persons.
COWDRY, Sally Ann are mutual persons.
COWDRY, Sally Ann, ISAACS, Richard William, CHURCHILL COLEMAN, Richard Paul, ITANI, Avril Dawn, FARMER, Haydn Paul, MATTISON, David Harris, SEWARD, Samuel Michael, WIMBLETON, John Christopher are mutual persons.
COWDRY, Sally Ann are mutual persons.
COWDRY, Sally Ann are mutual persons.
COWDRY, Sally Ann are mutual persons.
ISAACS, Richard William are mutual persons.
ISAACS, Richard William are mutual persons.
ISAACS, Richard William, SEWARD, Samuel Michael are mutual persons.
ISAACS, Richard William, SEWARD, Samuel Michael are mutual persons.
ISAACS, Richard William are mutual persons.
ISAACS, Richard William are mutual persons.
ISAACS, Richard William are mutual persons.
ISAACS, Richard William are mutual persons.
ISAACS, Richard William are mutual persons.
RUSSELL, Angela, MEE, Darren are mutual persons.
RUSSELL, Angela, STUMP, Colin Raymond are mutual persons.
RUSSELL, Angela, MATTISON, David Harris are mutual persons.
RUSSELL, Angela, FARMER, Haydn Paul, MATTISON, David Harris are mutual persons.
RUSSELL, Angela, FARMER, Haydn Paul, MATTISON, David Harris are mutual persons.
BEARD, Matthew Andrew, BURRELL, Peter James, MEE, Darren, SHAPTER, Martyn John, STUMP, Colin Raymond are mutual persons.
BEARD, Matthew Andrew, BURRELL, Peter James, SHAPTER, Martyn John are mutual persons.
CRONE, Catherine Jane are mutual persons.
CRONE, Catherine Jane are mutual persons.
FARMER, Haydn Paul are mutual persons.
MATTISON, David Harris are mutual persons.
MATTISON, David Harris are mutual persons.
MATTISON, David Harris are mutual persons.
MATTISON, David Harris are mutual persons.
MATTISON, David Harris are mutual persons.
MEE, Darren are mutual persons.
MEE, Darren are mutual persons.
SEWARD, Samuel Michael are mutual persons.
SHAPTER, Martyn John are mutual persons.
SHAPTER, Martyn John are mutual persons.
SHAPTER, Martyn John are mutual persons.
STUMP, Colin Raymond are mutual persons.
STUMP, Colin Raymond are mutual persons.
STUMP, Colin Raymond are mutual persons.
STUMP, Colin Raymond are mutual persons.
STUMP, Colin Raymond are mutual persons.
STUMP, Colin Raymond are mutual persons.
STUMP, Colin Raymond are mutual persons.
STUMP, Colin Raymond are mutual persons.
STUMP, Colin Raymond are mutual persons.
STUMP, Colin Raymond are mutual persons.
TYMMS, Paul Robert are mutual persons.
TYMMS, Paul Robert are mutual persons.
TYMMS, Paul Robert are mutual persons.
WIMBLETON, John Christopher are mutual persons.
WIMBLETON, John Christopher are mutual persons.
WIMBLETON, John Christopher are mutual persons.
WIMBLETON, John Christopher are mutual persons.
WIMBLETON, John Christopher are mutual persons.
WIMBLETON, John Christopher are mutual persons.
WIMBLETON, John Christopher are mutual persons.
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COWDRY, Sally Ann are mutual persons.
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MATTISON, David Harris are mutual persons.
THE BRITISH CHEESE BOARD LIMITED
STUMP, Colin Raymond are mutual persons.
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Here’s a quick overview of HEADWATER HOLIDAYS LIMITED 👀 — a Surbiton based business that started in 2002.