Hideaways Holidays Limited

05847643

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RETREAT HOUSE DRAYCOTT BUSINESS PARK, MORETON-IN-MARSH, GL56 9JY

Incorporated 15/06/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Geoffrey Donald Baber

director · Since 15/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 95 other boards

Mr Geoffrey Donald Baber

secretary · Since 02/10/2007

BRITISH · ENGLAND · Age 80

Also on 95 other boards

Mr James Christopher Boyce

director · Since 02/10/2007

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 29 other boards

Mr Robert Gerald Boyce

director · Since 02/10/2007

DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 28 other boards

Persons with Significant Control

Mr Geoffrey Donald Baber

Significant control

British · England · Age 80

Retreat House, Draycott Business Park, Moreton-In-Marsh, GL56 9JY

Notified 05/12/2016

Mr Robert Gerald Boyce

Significant control

British · England · Age 89

Retreat House, Draycott Business Park, Moreton-In-Marsh, GL56 9JY

Notified 05/12/2016

Mr James Christopher Boyce

Significant control

British · England · Age 62

Retreat House, Draycott Business Park, Moreton-In-Marsh, GL56 9JY

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 25/07/2017

Former PSCs

Stately Holiday Cottages Limited

Ceased 25/07/2017