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THE HIDEAWAYS CLUB (UK) LIMITED

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

This company is commonly known as The Hideaways Club (uk) Limited. The company was founded 17 years ago and was given the registration number 05887176. The firm's registered office is in LONDON. You can find them at Kennedy House, 115 Hammersmith Road, Hammersmith Road, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:THE HIDEAWAYS CLUB (UK) LIMITED
Company Number:05887176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Kennedy House, 115 Hammersmith Road, Hammersmith Road, London, England, W14 0QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
174 Hammersmith Road, 174 Hammersmith Road, London, England, W6 7JP

Director31 December 2021Active
Huntington Court, Huntington Lane, Hereford, HR4 7RA

Secretary12 September 2006Active
31, Hill Street, London, W1J 5LS

Corporate Secretary23 December 2008Active
31 Hill Street, London, W1J 5LS

Corporate Secretary26 July 2006Active
174 Hammersmith Road, 174 Hammersmith Road, London, England, W6 7JP

Director21 February 2013Active
39, Sloane Street, London, SW1X 9LP

Director16 January 2012Active
Huntington Court, Huntington Lane, Hereford, HR4 7RA

Director12 September 2006Active
20 Barnes Road, Bournemouth, BH10 5AJ

Director07 November 2006Active
Yellowbrick House, 5b Farleton Close, Weybridge, United Kingdom, KT13 0JD

Director26 July 2006Active
High Veld, The Ridge, Woldingham, Caterham, CR3 7AX

Director01 October 2007Active
Fridays Hill House, Fernhurst, Haslemere, GU27 3DX

Director29 August 2006Active
Rowley Farm, Rowley Lane, Borehamwood, WD6 5PE

Director12 September 2006Active

People with Significant Control

The Hideaways Club Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:57/63, Line Wall Road, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type small.

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2023-10-04Gazette

Gazette filings brought up to date.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts amended with accounts type small.

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2023-01-04Accounts

Accounts with accounts type small.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Officers

Appoint person director company with name date.

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2022-01-04Officers

Termination director company with name termination date.

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2021-10-06Accounts

Accounts with accounts type small.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-05-19Address

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

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2020-10-09Accounts

Accounts with accounts type small.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type small.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type small.

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2018-04-26Address

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

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type full.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-16Accounts

Accounts with accounts type full.

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