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HIDEAWAY COUNTRY HOLIDAYS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hideaway Country Holidays Ltd. The company was founded 51 years ago and was given the registration number 01084447. The firm's registered office is in LEEDS. You can find them at 3365 Century Way, Thorpe Park, Leeds, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HIDEAWAY COUNTRY HOLIDAYS LTD
Company Number:01084447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:3365 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
321 Conway Avenue, Los Angeles, United States,

Director24 March 2007Active
321 Conway Avenue, Los Angeles, California, United States,

Director13 March 2007Active
556 Via Almar, Palos Verdes Estates, California, United States,

Director24 March 2007Active
North Lodge, Kippen Road Fintry, Glasgow, G63 0LW

Secretary-Active
North Lodge Culcreuch Estate, Fintry, Glasgow, G63 0LW

Secretary26 June 1995Active
5 Scotland Close, Horsforth, Leeds, LS18 5SG

Secretary13 March 2007Active
The Firs, Culcreuch Castle Fintry, Glasgow, G63 0LW

Director-Active
North Lodge, Kippen Road Fintry, Glasgow, G63 0LW

Director-Active
North Lodge Culcreuch Estate, Fintry, Glasgow, G63 0LW

Director26 June 1995Active
5 Scotland Close, Horsforth, Leeds, LS18 5SG

Director-Active
Honeysuckle Cottage, Slockavullin, Kilmartin, Lochgilphead, United Kingdom, PA31 8QG

Director01 February 2009Active

People with Significant Control

Hyoung Angela Kim
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:American
Country of residence:England
Address:3365, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mr William Chul Kim
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:American
Country of residence:England
Address:3365, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mr Michael Ern Kim
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:American
Country of residence:England
Address:3365, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type audited abridged.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type audited abridged.

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2018-04-10Address

Change registered office address company with date old address new address.

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2018-01-04Officers

Termination director company with name termination date.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type audited abridged.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type small.

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2016-03-08Officers

Termination director company with name termination date.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type small.

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2013-10-01Accounts

Accounts with accounts type small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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