The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Haig, Kenneth
    Company Director born in June 1958
    Individual (12 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Haig, Douglas James
    Chartered Surveyor born in June 1979
    Individual (27 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    1, St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    466,077 GBP2024-03-31
    Person with significant control
    2022-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Kenneth Haig
    Born in June 1958
    Individual (12 offsprings)
    Person with significant control
    2019-11-20 ~ 2022-07-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    H B HYDRAULIC ENGINEERING LIMITED - now
    SPEED 9476 LIMITED - 2003-02-07
    Unit N Oyo Business Park, Fishers Grove, Farlington, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-16 ~ 2019-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HB HOLIDAY ACCOMMODATIONS LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
640,000 GBP2023-03-31
640,000 GBP2022-03-31
Fixed Assets
640,000 GBP2023-03-31
640,000 GBP2022-03-31
Debtors
500 GBP2023-03-31
500 GBP2022-03-31
Cash at bank and in hand
1,030 GBP2023-03-31
2,015 GBP2022-03-31
Current Assets
1,530 GBP2023-03-31
2,515 GBP2022-03-31
Net Current Assets/Liabilities
-442,239 GBP2023-03-31
-454,083 GBP2022-03-31
Total Assets Less Current Liabilities
197,761 GBP2023-03-31
185,917 GBP2022-03-31
Net Assets/Liabilities
168,224 GBP2023-03-31
156,380 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-03-31
Revaluation reserve
155,460 GBP2023-03-31
155,460 GBP2022-03-31
Retained earnings (accumulated losses)
12,664 GBP2023-03-31
820 GBP2022-03-31
18,009 GBP2021-03-31
Equity
168,224 GBP2023-03-31
156,380 GBP2022-03-31
18,109 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,844 GBP2022-04-01 ~ 2023-03-31
-17,189 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
11,844 GBP2022-04-01 ~ 2023-03-31
-17,189 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
155,460 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,844 GBP2022-04-01 ~ 2023-03-31
-17,189 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
11,844 GBP2022-04-01 ~ 2023-03-31
138,271 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
640,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
640,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
640,000 GBP2023-03-31
640,000 GBP2022-03-31
Other Debtors
500 GBP2023-03-31
500 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
2,779 GBP2023-03-31
5,008 GBP2022-03-31
Other Creditors
Amounts falling due within one year
440,990 GBP2023-03-31
451,590 GBP2022-03-31

  • HB HOLIDAY ACCOMMODATIONS LIMITED
    Info
    Registered number 12105285
    1 St. Martin's Row, Albany Road, Cardiff CF24 3RP
    Private Limited Company incorporated on 2019-07-16 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.