Headwater Holidays Limited

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Headwater Holidays Limited

04484400•Private Limited With Share Capital

Platinum House St. Marks Hill, Surbiton, KT64BH
Website01606720033

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Incorporated

12/07/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

79110

Risk

not scored

Company Overview

Registration, classification & business activity

Headwater Holidays Limited (04484400) is a private limited with share capital incorporated on 12/07/2002 (23 years old) and registered in surbiton, KT64BH. The company operates under SIC code 79110 and is classified as Unknown.

Headwater holidays limited is a leisure, travel & tourism company based out of tui travel house crawley business quarter, fleming way crawley, united kingdom.

Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 12/07/2002
KT64BH

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
richard william isaacs
director
S
sally ann cowdry
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2020
Legacy
Category:Accounts
Date:23-06-2020
Legacy
Category:Other
Date:23-06-2020
Legacy
Category:Other
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Legacy
Category:Capital
Date:21-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2018
Legacy
Category:Insolvency
Date:21-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Auditors Resignation Company
Category:Auditors
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2012
Miscellaneous
Category:Miscellaneous
Date:08-02-2012
Miscellaneous
Category:Miscellaneous
Date:21-12-2011
Miscellaneous
Category:Miscellaneous
Date:01-11-2011
Auditors Resignation Company
Category:Auditors
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Capital Allotment Shares
Category:Capital
Date:11-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:07-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:24-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2007
Legacy
Category:Address
Date:19-11-2007
Legacy
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:23-07-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date21/02/2026
Latest Accounts30/09/2025

Trading Addresses

Berkeley House, Dix'S Field, Exeter, Devon, EX11PZ
D S T House, St. Mark'S Hill, Surbiton, KT64BHRegistered
Kings Close, 62 Huntley Street, Aberdeen, Aberdeenshire, AB101RS
Unit 5 Eclipse Office Park, Unit 5 20 High Street, Bristol, Avon, BS165EL

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Contact

01606720033
headwater.com
Platinum House St. Marks Hill, Surbiton, KT64BH