| Company Name | Hemera Holidays Ltd |
|---|---|
| Director | Wendy Elizabeth Taylor |
| Company Status | Active |
| Company Number | 09398450 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2015(9 years, 3 months ago) |
| Previous Name | Northumbrian Holiday Rentals Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Director
| Director Name | Mrs Wendy Elizabeth Taylor |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2015(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Station Road Ashington Northumberland NE63 8RS |
Location
| Registered Address | 87 Station Road Ashington Northumberland NE63 8RS |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 June |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Filing History
| 5 March 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
|---|---|
| 2 March 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 2 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 23 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 8 September 2021 | Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
| 8 March 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 27 October 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 17 September 2020 | Registered office address changed from 1st Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD United Kingdom to 87 Station Road Ashington Northumberland NE63 8RS on 17 September 2020 (2 pages) |
| 25 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 22 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 21 June 2018 | Company name changed northumbrian holiday rentals LIMITED\certificate issued on 21/06/18
|
| 22 February 2018 | Registered office address changed from 42 Norham Drive Morpeth Northumberland NE61 2XA United Kingdom to 1st Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 22 February 2018 (1 page) |
| 23 January 2018 | Confirmation statement made on 21 January 2018 with updates (4 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 2 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 17 June 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 17 June 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 17 June 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 17 June 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 11 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 21 January 2015 | Incorporation Statement of capital on 2015-01-21
|
| 21 January 2015 | Incorporation Statement of capital on 2015-01-21
|