Introduction
Watch Company
H
HIDEAWAYS HOLIDAYS LIMITED
HIDEAWAYS HOLIDAYS LIMITED is an active company incorporated on 15 June 2006 with the registered office located in Moreton-In-Marsh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HIDEAWAYS HOLIDAYS LIMITED was registered 19 years ago.(SIC: 74990)
Status
active
Active since 19 years ago
Company No
05847643
LTD Company
Age
19 Years
Incorporated 15 June 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Previous Company Names
JIGSAW HOLIDAYS LIMITED
From: 21 June 2018To: 23 June 2025
COTSWOLDS HIDEAWAYS LIMITED
From: 3 August 2017To: 21 June 2018
COUNTRYSIDE HOLIDAY HOMES LIMITED
From: 12 September 2007To: 3 August 2017
SPECIAL HOLIDAY HOMES LIMITED
From: 10 August 2007To: 12 September 2007
PLANET TREE LIMITED
From: 15 June 2006To: 10 August 2007
Address
Retreat House Draycott Business Park Draycott Moreton-In-Marsh, GL56 9JY,
Previous Addresses
Retreat House Draycott Industrial Estate Draycott Moreton-in-Marsh GL56 9JY England
From: 15 February 2018To: 31 May 2018
, Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
From: 15 June 2006To: 15 February 2018
3 key events • 2006 - 2019
Funding Officers Ownership
Company Founded
Jun 06
Incorporation Company
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Left
Aug 19
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BABER, Geoffrey Donald
ActiveDraycott Business Park, Moreton-In-MarshGL56 9JY
Secretary
Appointed 02 Oct 2007
BABER, Geoffrey Donald
Draycott Business Park, Moreton-In-MarshGL56 9JY
Secretary
02 Oct 2007
Active
BABER, Geoffrey Donald
ActiveDraycott Business Park, Moreton-In-MarshGL56 9JY
Born October 1945
Director
Appointed 15 Jun 2006
BABER, Geoffrey Donald
Draycott Business Park, Moreton-In-MarshGL56 9JY
Born October 1945
Director
15 Jun 2006
Active
BOYCE, James Christopher
ActiveDraycott Business Park, Moreton-In-MarshGL56 9JY
Born March 1964
Director
Appointed 02 Oct 2007
BOYCE, James Christopher
Draycott Business Park, Moreton-In-MarshGL56 9JY
Born March 1964
Director
02 Oct 2007
Active
BOYCE, Robert Gerald
ActiveDraycott Business Park, Moreton-In-MarshGL56 9JY
Born July 1937
Director
Appointed 02 Oct 2007
BOYCE, Robert Gerald
Draycott Business Park, Moreton-In-MarshGL56 9JY
Born July 1937
Director
02 Oct 2007
Active
BABER, Rosemary Anne Cicely
ResignedMill Hill House, Bury St EdmundsIP29 4AG
Secretary
Appointed 15 Jun 2006
Resigned 02 Oct 2007
BABER, Rosemary Anne Cicely
Mill Hill House, Bury St EdmundsIP29 4AG
Secretary
15 Jun 2006
Resigned 02 Oct 2007
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 15 Jun 2006
Resigned 15 Jun 2006
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
15 Jun 2006
Resigned 15 Jun 2006
Resigned
BEAMISH, Nicholas Patrick
ResignedWillow Lodge, NewmarketCB8 0SG
Born September 1948
Director
Appointed 02 Oct 2007
Resigned 31 Jul 2019
BEAMISH, Nicholas Patrick
Willow Lodge, NewmarketCB8 0SG
Born September 1948
Director
02 Oct 2007
Resigned 31 Jul 2019
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 15 Jun 2006
Resigned 15 Jun 2006
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
15 Jun 2006
Resigned 15 Jun 2006
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Old Station Road, NewmarketCB8 8EH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Jul 2017
Hideaways Holidays Group Limited
Old Station Road, NewmarketCB8 8EH
Ownership of shares 75 to 100 percent
25 Jul 2017
Active
Mr Geoffrey Donald Baber
ActiveDraycott Business Park, Moreton-In-MarshGL56 9JY
Born October 1945
Nature of Control
Significant influence or control
Notified 05 Dec 2016
Mr Geoffrey Donald Baber
Draycott Business Park, Moreton-In-MarshGL56 9JY
Born October 1945
Significant influence or control
05 Dec 2016
Active
Mr Robert Gerald Boyce
ActiveDraycott Business Park, Moreton-In-MarshGL56 9JY
Born July 1937
Nature of Control
Significant influence or control
Notified 05 Dec 2016
Mr Robert Gerald Boyce
Draycott Business Park, Moreton-In-MarshGL56 9JY
Born July 1937
Significant influence or control
05 Dec 2016
Active
Mr James Christopher Boyce
ActiveDraycott Business Park, Moreton-In-MarshGL56 9JY
Born March 1964
Nature of Control
Significant influence or control
Notified 05 Dec 2016
Mr James Christopher Boyce
Draycott Business Park, Moreton-In-MarshGL56 9JY
Born March 1964
Significant influence or control
05 Dec 2016
Active
Old Station Road, NewmarketCB8 8EH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 25 Jul 2017
Stately Holiday Cottages Limited
Old Station Road, NewmarketCB8 8EH
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 25 Jul 2017
Ceased
Filing History
77
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 June 2018
31 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2018
15 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2018
14 February 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 February 2018
15 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2017
15 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2017
12 September 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 September 2007
10 August 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 August 2007
Resolution
17 August 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 August 2006
No document
Resolution
17 August 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 August 2006
No document