Ltd Facts The UK company register, as filed

Register entry · No. 08557234

HENLLE HALL HOLIDAYS RESOURCES LIMITED

Active Private Limited Company Incorporated 5 Jun 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jun 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HENLLE HALL, HENLLE, GOBOWEN, OSWESTRY, SY10 7AX

    As filed with Companies House.

  2. Nature of business

    • 78300 Human resources provision and management of human resources functions

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    11 May 2027
    Last made up to
    27 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HENLLE HALL HOLIDAYS RESOURCES LIMITED current
    2. COSMO LLOYD HOLDINGS LIMITED earlier
    3. HENLLE HALL HOLIDAYS RESOURCES LTD earlier
    4. LLOYDS TIMBER FRAMES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (7 months) not published not published — £100 68
31 May 2025 not published not published — £100 60
31 May 2024 not published not published — £100 55
31 May 2023 not published not published — £100 1
31 May 2022 not published not published — £100 1
31 May 2021 (11 months) not published not published — £100 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Cosmo Gordon Lloyd Director Director 5 Jun 2013 — May 1963 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Cosmo Gordon Lloyd Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Jun 2016 — May 1963 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HENLLE HALL HOLIDAYS RESOURCES LIMITED still trading?

The register shows HENLLE HALL HOLIDAYS RESOURCES LIMITED as active.

What does HENLLE HALL HOLIDAYS RESOURCES LIMITED do?

It files the industry code 78300 (Human resources provision and management of human resources functions).

When was HENLLE HALL HOLIDAYS RESOURCES LIMITED set up?

It was incorporated on 5 June 2013.

When are HENLLE HALL HOLIDAYS RESOURCES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HENLLE HALL HOLIDAYS RESOURCES LIMITED's next confirmation statement due?

By 11 May 2027.

Who runs HENLLE HALL HOLIDAYS RESOURCES LIMITED?

HENLLE HALL HOLIDAYS RESOURCES LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (78300), active, set up around the same time. More in this industry →

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  3. 08827617 TOPSOURCE WORLDWIDE (PEO) LTD Active Private Limited Company Inc. 30 Dec 2013 78300 · Human resources provision and management of human resources functions
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House