Headwater Holidays Limited. Head office in Crawley. Check Director.

Headwater Holidays Limited, Crawley

Headwater Holidays Limited is a private limited company. Formerly, it was named Thomson Sport Limited (changed on 2008-08-11). Registered at Origin One, 108 High Street, Crawley RH10 1BD, this 21 years old enterprise was incorporated on 2002-07-12 and is categorised as "travel agency activities" (SIC code: 79110).
2 directors can be found in the enterprise: Richard I. (appointed on 05 February 2018), Samuel S. (appointed on 23 January 2018).

About
Name: Headwater Holidays Limited
Number: 04484400
Incorporation date: 2002-07-12
End of financial year: 30 September


Address:	Origin One 108 High Street Crawley RH10 1BD
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Trek Investco Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Headwater Holidays Limited confirmation statement filing is 2024-05-27. The most recent confirmation statement was filed on 2023-05-13. The date for the next accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only company Trek Investco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 108 High Street, RH10 1BD Crawley, West Sussex.

Company filing

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

Type		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)

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