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Torbay Holiday Helpers Network (Thhn)

07690157

activeactive proposal to strike off
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

7 St. Pauls Road, Newton Abbot, TQ12 2HP
Incorporated 01/07/2011

Previously known as

Torbay Holiday Helpers Network (Thnn) · until 09/02/2012

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

30/10/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

Overdue

Industry

55209
Other holiday and short-stay accommodation

Officers

Mr Martin Robert Brook Bsc

director · Since 01/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr John Benjamin Bunce

director · Since 03/10/2018

PROPRIETOR OF HOLIDAY APARTMENTS

BRITISH · ENGLAND · Age 67

Mrs Helen Mary Duffield

director · Since 04/04/2019

LEGAL EXECUTIVE

BRITISH · ENGLAND · Age 45

Martin Robert Brook

director · Since 01/07/2011

British · England · Age 62

John Benjamin Bunce

director · Since 03/10/2018

British · England · Age 67

Helen Mary Duffield

director · Since 04/04/2019

British · England · Age 45

Former

Luke James Tillen

director · Resigned 03/10/2018

Persons with Significant Control

Mr Martin Robert Brook

25–50% votes

British · England · Age 62

191, Fore Street, Torquay, TQ2 8DP

Notified 01/07/2016

Mr John Benjamin Bunce

25–50% votes

British · England · Age 67

Vomero Holiday Apartments, Stitchill Road, Torquay, TQ1 1PZ

Notified 03/10/2018

Mrs Helen Mary Duffield

25–50% votes

British · England · Age 45

7, St. Pauls Road, Newton Abbot, TQ12 2HP

Notified 04/04/2019

Former PSCs

Mr Luke James Tillen

Ceased 03/10/2018

Change History

officer appointedBROOK, Martin Robert
2026-08-27
officer appointedBUNCE, John Benjamin
2026-08-27
officer appointedDUFFIELD, Helen Mary
2026-08-27
statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-27

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line17 St. Pauls Road
2026-08-27

7 ST. PAULS ROAD

post townNewton Abbot
2026-08-27

NEWTON ABBOT

Filing History51 filings

SOAS(A)

dissolution voluntary strike off suspended

19/08/2026PDF
GAZ1(A)

gazette notice voluntary

28/07/20261 page · PDF
DS01

dissolution application strike off company

21/07/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/202617 pages · PDF
Accounts date changed

change account reference date company previous extended

19/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20253 pages · PDF
DISS40

gazette filings brought up to date

08/10/20251 page · PDF
GAZ1

gazette notice compulsory

23/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/202519 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20213 pages · PDF
PSC changed

change to a person with significant control

01/07/20212 pages · PDF
PSC changed

change to a person with significant control

01/07/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202121 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF
PSC changed

change to a person with significant control without name date

17/06/20192 pages · PDF
Director details changed

change person director company with change date

14/06/20192 pages · PDF
PSC changed

change to a person with significant control

14/06/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/201918 pages · PDF
PSC notified

notification of a person with significant control

23/05/20192 pages · PDF
Director appointed

appoint person director company with name date

04/04/20192 pages · PDF
PSC notified

notification of a person with significant control

08/10/20182 pages · PDF
Director appointed

appoint person director company with name date

08/10/20182 pages · PDF
PSC07

cessation of a person with significant control

04/10/20181 page · PDF
Director resigned

termination director company with name termination date

04/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/08/20183 pages · PDF
Address changed

change registered office address company with date old address new address

14/08/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/201717 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/201620 pages · PDF
Annual return

annual return company with made up date no member list

23/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/201519 pages · PDF
Annual return

annual return company with made up date no member list

09/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/201318 pages · PDF
Annual return

annual return company with made up date no member list

03/07/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/201316 pages · PDF
Annual return

annual return company with made up date no member list

05/07/20123 pages · PDF
RESOLUTIONS

resolution

13/02/20121 page · PDF
CC04

statement of companys objects

13/02/20122 pages · PDF
MISC

miscellaneous

09/02/20121 page · PDF
Incorporated

incorporation company

01/07/201142 pages · PDF