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Stately Holiday Cottages Limited
02185843
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
Incorporated 30/10/1987
Previously known as
Stately Holiday Homes Limited · until 17/02/2020
Stately Holiday Cottages Limited · until 21/10/2008
Hpb Financial Services Limited · until 16/07/2008
The Timeshare Bond Limited · until 11/07/1996
B. And B. Advertising Limited · until 04/05/1988
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
On track
Industry
74990
Non-trading companyOfficers
Persons with Significant Control
Mr Robert Gerald Boyce
Significant control
British · England · Age 88
Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
Notified 05/12/2016
Mr Geoffrey Donald Baber
Significant control
British · England · Age 80
Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
Notified 05/12/2016
Mr James Christopher Boyce
Significant control
British · England · Age 62
Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
Notified 24/01/2020
Hideaways Holidays Group Limited
75–100% shares
Hpb House, Old Station Road, Newmarket, CB8 8EH
Reg: 10017928 · Companies House · Limited Company
Notified 03/02/2020
Change History
officer appointed → BOYCE, Robert Gerald
2026-06-05officer appointed → BABER, Geoffrey Donald
2026-06-05officer appointed → BABER, Geoffrey Donald
2026-06-05officer appointed → BOYCE, James Christopher
2026-06-05status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Hpb House
2026-06-05HPB HOUSE
post town → Newmarket
2026-06-05NEWMARKET