Introduction
Watch Company
R
RUTLAND HIDEAWAYS LIMITED
RUTLAND HIDEAWAYS LIMITED is an active company incorporated on 9 January 2024 with the registered office located in Newmarket. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RUTLAND HIDEAWAYS LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15400794
LTD Company
Age
2 Years
Incorporated 9 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 9 January 2024 - 31 December 2024(12 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 8 January 2026 (2 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Hpb House Old Station Road Newmarket, CB8 8EH,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BABER, Geoffrey Donald
ActiveOld Station Road, NewmarketCB8 8EH
Born October 1945
Director
Appointed 09 Jan 2024
BABER, Geoffrey Donald
Old Station Road, NewmarketCB8 8EH
Born October 1945
Director
09 Jan 2024
Active
BOYCE, James Christopher
ActiveOld Station Road, NewmarketCB8 8EH
Born March 1964
Director
Appointed 09 Jan 2024
BOYCE, James Christopher
Old Station Road, NewmarketCB8 8EH
Born March 1964
Director
09 Jan 2024
Active
BOYCE, Robert Gerald
ActiveOld Station Road, NewmarketCB8 8EH
Born July 1937
Director
Appointed 09 Jan 2024
BOYCE, Robert Gerald
Old Station Road, NewmarketCB8 8EH
Born July 1937
Director
09 Jan 2024
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr James Christopher Boyce
ActiveOld Station Road, NewmarketCB8 8EH
Born March 1964
Nature of Control
Significant influence or control
Notified 09 Jan 2026
Mr James Christopher Boyce
Old Station Road, NewmarketCB8 8EH
Born March 1964
Significant influence or control
09 Jan 2026
Active
Mr Geoffrey Donald Baber
ActiveOld Station Road, NewmarketCB8 8EH
Born October 1945
Nature of Control
Significant influence or control
Notified 09 Jan 2026
Mr Geoffrey Donald Baber
Old Station Road, NewmarketCB8 8EH
Born October 1945
Significant influence or control
09 Jan 2026
Active
Mr Robert Gerald Boyce
ActiveOld Station Road, NewmarketCB8 8EH
Born July 1937
Nature of Control
Significant influence or control
Notified 09 Jan 2026
Mr Robert Gerald Boyce
Old Station Road, NewmarketCB8 8EH
Born July 1937
Significant influence or control
09 Jan 2026
Active
Old Station Road, NewmarketCB8 8EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2024
Hideaways Holidays Group Limited
Old Station Road, NewmarketCB8 8EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2026
8 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 July 2024