HC

HOLIDAY COTTAGES GROUP LIMITED

Active

Company number 03021978

Lowestoft, England · Incorporated 15 February 1995

Trinity House, Riverside Road, Lowestoft, NR33 0SW, England

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 May 2018

Company history

Previous company names

LEGISLATOR 1234 LIMITED · 15 February 1995 – 9 June 2010

Company overview

Holiday Cottages Group Limited is an active private limited company incorporated on 15 February 1995 under the jurisdiction of England and Wales. The company is registered at Trinity House, Riverside Road, Lowestoft, NR33 0SW.

Its principal activity is classified under SIC code 74990. It is a wholly owned subsidiary of Hoseasons Holidays Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The sole director is Lynn Catherine Kelly, a British national resident in England, appointed on 1 February 2011.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed without overdue status. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 11 February 2026, confirming the position as at 8 February 2026. A legacy filing (AGREEMENT2) was recorded on 23 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hoseasons Holidays Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
9 May 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Legacy
Other
23 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2025 View
Change Sail Address Company With New Address
Address
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2024 View
Legacy
Accounts
14 November 2024 View
Legacy
Other
14 November 2024 View
Legacy
Other
14 November 2024 View
Legacy
Other
3 October 2024 View
Legacy
Other
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Capital Redomination Of Shares
Capital
10 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Accounts With Accounts Type Full
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Resolution
Resolution
22 May 2018 View
Capital Allotment Shares
Capital
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
26 September 2016 View
Annual Return Company
Annual Return
14 March 2016 View
Accounts With Accounts Type Dormant
Accounts
7 October 2015 View
Legacy
Capital
22 September 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 August 2015 View
Legacy
Insolvency
26 August 2015 View
Resolution
Resolution
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Dormant
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Change Corporate Director Company With Change Date
Officers
6 February 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Change Corporate Director Company With Change Date
Officers
6 July 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Change Corporate Director Company With Change Date
Officers
16 June 2010 View
Certificate Change Of Name Company
Change Of Name
9 June 2010 View
Change Of Name Notice
Change Of Name
2 June 2010 View
Appoint Corporate Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
20 August 2008 View
Accounts With Accounts Type Dormant
Accounts
7 July 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Dormant
Accounts
8 September 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
2 August 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Auditors Resignation Company
Auditors
19 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Accounts With Accounts Type Full
Accounts
26 July 2005 View
Legacy
Annual Return
7 March 2005 View
Legacy
Accounts
30 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Accounts
13 December 2004 View
Legacy
Address
13 December 2004 View
Accounts With Accounts Type Group
Accounts
23 August 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Annual Return
23 March 2004 View
Accounts With Accounts Type Group
Accounts
2 September 2003 View
Legacy
Annual Return
28 April 2003 View
Legacy
Capital
27 October 2002 View
Legacy
Capital
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Accounts With Accounts Type Group
Accounts
29 August 2002 View
Legacy
Annual Return
10 April 2002 View
Accounts With Accounts Type Group
Accounts
16 August 2001 View
Legacy
Annual Return
6 April 2001 View
Accounts With Accounts Type Full Group
Accounts
18 August 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Full Group
Accounts
12 August 1999 View
Legacy
Annual Return
18 March 1999 View
Accounts With Accounts Type Full Group
Accounts
13 August 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Full Group
Accounts
18 August 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Officers
19 January 1997 View
Accounts With Accounts Type Full Group
Accounts
22 August 1996 View
Legacy
Annual Return
14 March 1996 View
Resolution
Resolution
25 May 1995 View
Resolution
Resolution
25 May 1995 View
Resolution
Resolution
25 May 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Address
25 May 1995 View
Legacy
Accounts
25 May 1995 View
Legacy
Capital
25 May 1995 View
Legacy
Capital
25 May 1995 View
Incorporation Company
Incorporation
15 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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