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Companies House/Stratford-Upon-Avon/Company profile

HPH ROSLYN HOLIDAYS LIMITED

Active
14679018·incorporated 2023-02-21

HPH ROSLYN HOLIDAYS LIMITED is an active UK private limited company, incorporated on 21 February 2023 at Companies House (number 14679018; OpenRegistry canonical ID GB-14679018-hph-roslyn-holidays-limited). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,422 active UK entities in that code and one of 4,346 active companies registered in Stratford-Upon-Avon (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-21
Registered Address
YEW TREE COTTAGE HALFORD ROAD, ETTINGTON, STRATFORD-UPON-AVON, CV37 7TL, ENGLAND
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HPH ROSLYN HOLIDAYS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HPH ROSLYN HOLIDAYS LIMITED has 2 persons with significant control on file:

  • Mrs Rosemary Whitfield born 1961 resident in England, British national. Notified 2023-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Houghton born 1977 resident in England, British national. Notified 2023-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 55209 (Other holiday and other collective accommodation):

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14679018.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.