HH

HIDEAWAYS HOLIDAYS LIMITED

Active

Company number 05847643

Moreton-In-Marsh, England · Incorporated 15 June 2006

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

Last updated on 12 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

PLANET TREE LIMITED · 15 June 2006 – 10 August 2007

SPECIAL HOLIDAY HOMES LIMITED · 10 August 2007 – 12 September 2007

COUNTRYSIDE HOLIDAY HOMES LIMITED · 12 September 2007 – 3 August 2017

COTSWOLDS HIDEAWAYS LIMITED · 3 August 2017 – 21 June 2018

JIGSAW HOLIDAYS LIMITED · 21 June 2018 – 23 June 2025

Company overview

No company summary available yet.

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
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
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
Hideaways Holidays Group Limited
Ownership Of Shares 75 To 100 Percent
25 July 2017
PS
Mr Geoffrey Donald Baber
Born October 1945
Significant Influence Or Control
5 December 2016
PS
Mr Robert Gerald Boyce
Born July 1937
Significant Influence Or Control
5 December 2016
PS
Mr James Christopher Boyce
Born March 1964
Significant Influence Or Control
5 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Dormant
Accounts
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Certificate Change Of Name Company
Change Of Name
23 June 2025 View
Accounts With Accounts Type Dormant
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Dormant
Accounts
1 May 2023 View
Change Person Director Company With Change Date
Officers
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Dormant
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Dormant
Accounts
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
30 May 2019 View
Change Person Director Company With Change Date
Officers
31 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2018 View
Accounts With Accounts Type Dormant
Accounts
9 July 2018 View
Certificate Change Of Name Company
Change Of Name
21 June 2018 View
Change Of Name Notice
Change Of Name
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2018 View
Change Sail Address Company With New Address
Address
14 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Resolution
Resolution
3 August 2017 View
Change Of Name Notice
Change Of Name
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
8 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Dormant
Accounts
26 May 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Change Person Secretary Company With Change Date
Officers
17 May 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Dormant
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Dormant
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Dormant
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Dormant
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Dormant
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2010 View
Legacy
Annual Return
30 July 2009 View
Legacy
Address
25 July 2009 View
Accounts With Accounts Type Dormant
Accounts
6 April 2009 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Full
Accounts
10 April 2008 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Address
31 October 2007 View
Legacy
Accounts
31 October 2007 View
Legacy
Officers
31 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2007 View
Certificate Change Of Name Company
Change Of Name
12 September 2007 View
Certificate Change Of Name Company
Change Of Name
10 August 2007 View
Legacy
Annual Return
1 August 2007 View
Legacy
Capital
30 August 2006 View
Legacy
Accounts
30 August 2006 View
Resolution
Resolution
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Incorporation Company
Incorporation
15 June 2006 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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