CH

CORNWALL HIDEAWAYS LIMITED

Active

Company number 03514233

Newmarket, England · Incorporated 20 February 1998

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

Last updated on 4 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARBOUR HOLIDAYS (ROCK) LIMITED · 20 February 1998 – 28 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Hideaways Holidays Group Limited
Ownership Of Shares 75 To 100 Percent
14 November 2019
PS
Mr James Christopher Boyce
Born March 1964
Significant Influence Or Control
30 November 2018
PS
Mr Robert Gerald Boyce
Born July 1937
Significant Influence Or Control
30 November 2018
PS
Mr Geoffrey Donald Baber
Born October 1945
Significant Influence Or Control
30 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
6 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Full
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Full
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Full
Accounts
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Accounts With Accounts Type Small
Accounts
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Statement Of Companys Objects
Change Of Constitution
25 November 2019 View
Resolution
Resolution
25 November 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Resolution
Resolution
28 December 2018 View
Change Of Name Notice
Change Of Name
28 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Full
Accounts
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Termination Secretary Company With Name
Officers
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
3 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Officers
17 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2005 View
Legacy
Annual Return
11 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2004 View
Legacy
Address
2 March 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Accounts
26 September 2002 View
Legacy
Mortgage
17 August 2002 View
Resolution
Resolution
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Address
8 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2002 View
Legacy
Annual Return
22 January 2002 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Annual Return
9 May 2000 View
Accounts With Accounts Type Small
Accounts
27 January 2000 View
Legacy
Annual Return
17 June 1999 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Address
26 March 1998 View
Legacy
Officers
26 March 1998 View
Incorporation Company
Incorporation
20 February 1998 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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