ISLE OF WIGHT HIDEAWAYS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Isle Of Wight Hideaways Limited. The company was founded 4 years ago and was given the registration number 12409579. 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 99999 - Dormant Company.
Company Information
| Name | : | ISLE OF WIGHT HIDEAWAYS LIMITED |
|---|
| Company Number | : | 12409579 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 January 2020 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom, CB8 8EH |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Hpb House, Old Station Road, Newmarket, CB8 8EH | Director | 17 January 2020 | Active |
| Hpb House, Old Station Road, Newmarket, CB8 8EH | Director | 17 January 2020 | Active |
| Hpb House, Old Station Road, Newmarket, CB8 8EH | Director | 17 January 2020 | Active |
People with Significant Control
| Mr Geoffrey Donald Baber |
| Notified on | : | 17 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1945 |
|---|
| Nationality | : | British |
|---|
| Address | : | Hpb House, Old Station Road, Newmarket, CB8 8EH |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr James Christopher Boyce |
| Notified on | : | 17 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1964 |
|---|
| Nationality | : | British |
|---|
| Address | : | Hpb House, Old Station Road, Newmarket, CB8 8EH |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Robert Gerald Boyce |
| Notified on | : | 17 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1937 |
|---|
| Nationality | : | British |
|---|
| Address | : | Hpb House, Old Station Road, Newmarket, CB8 8EH |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Hideaways Holidays Group Limited |
| Notified on | : | 17 January 2020 |
|---|
| Status | : | Active |
|---|
| Address | : | Hpb House, Old Station Road, Newmarket, CB8 8EH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)