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HIDEAWAYS HOLIDAYS GROUP LIMITED

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

This company is commonly known as Hideaways Holidays Group Limited. The company was founded 8 years ago and was given the registration number 10017928. The firm's registered office is in NEWMARKET. You can find them at Hpb House, Old Station Road, Newmarket, Suffolk. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HIDEAWAYS HOLIDAYS GROUP LIMITED
Company Number:10017928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Hpb House, Old Station Road, Newmarket, Suffolk, England, CB8 8EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hpb House, Old Station Road, Newmarket, England, CB8 8EH

Director22 February 2016Active
Hpb House, Old Station Road, Newmarket, England, CB8 8EH

Director22 February 2016Active
Hpb House, Old Station Road, Newmarket, England, CB8 8EH

Director22 February 2016Active
Hpb House, Old Station Road, Newmarket, England, CB8 8EH

Director04 January 2021Active

People with Significant Control

Mr Geoffrey Donald Baber
Notified on:17 July 2017
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:Hpb House, Old Station Road, Newmarket, England, CB8 8EH
Nature of control:
  • Significant influence or control
Mr Robert Gerald Boyce
Notified on:30 June 2017
Status:Active
Date of birth:July 1937
Nationality:British
Country of residence:England
Address:Hpb House, Old Station Road, Newmarket, England, CB8 8EH
Nature of control:
  • Significant influence or control
Mr James Christopher Boyce
Notified on:30 June 2017
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Hpb House, Old Station Road, Newmarket, England, CB8 8EH
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type group.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-01-25Capital

Capital allotment shares.

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2022-08-24Accounts

Accounts with accounts type full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type small.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Appoint person director company with name date.

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2021-01-10Accounts

Accounts with accounts type small.

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2020-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-01-15Resolution

Resolution.

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2019-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-14Accounts

Accounts with accounts type small.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-12-31Officers

Change person director company with change date.

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2018-12-31Persons with significant control

Change to a person with significant control.

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2018-06-11Accounts

Accounts with accounts type small.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-08-03Resolution

Resolution.

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2017-08-03Change of name

Change of name notice.

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2017-07-18Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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