Back to search

Somerset Hideaways Limited

02960338

active
ltd
england wales
Companies House
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 19/08/1994

Previously known as

Hpb Holidays And Tours Limited · until 22/04/2022
Hpb Tours Limited · until 27/04/2012
Villa Owners Tours Limited · until 02/01/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

74990
Non-trading company

Officers

Geoffrey Donald Baber

secretary · Since 19/08/1994

British

Geoffrey Donald Baber

director · Since 19/08/1994

British · England · Age 80

Robert Gerald Boyce

director · Since 19/08/1994

British · England · Age 88

James Christopher Boyce

director · Since 04/05/2022

British · England · Age 62

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/08/1994

Nicholas Patrick Beamish

director · Resigned 31/07/2019

Persons with Significant Control

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 Robert Gerald Boyce

Significant control

British · England · Age 88

Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

Notified 05/12/2016

Hideaways Holidays Group Limited

75–100% shares

Hpb House, Old Station Road, Newmarket, CB8 8EH

Reg: 10017928 · England And Wales · Limited Company

Notified 03/05/2022

Mr James Christopher Boyce

Significant control

British · England · Age 62

Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

Notified 04/05/2022

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Hpb House
2026-06-06

HPB HOUSE

post townNewmarket
2026-06-06

NEWMARKET

officer appointedBABER, Geoffrey Donald
2026-06-06
officer appointedBABER, Geoffrey Donald
2026-06-06
officer appointedBOYCE, James Christopher
2026-06-06
officer appointedBOYCE, Robert Gerald
2026-06-06