SOMERSET HIDEAWAYS LIMITED - NEWMARKET
| Company Profile | Company Filings |
Overview
SOMERSET HIDEAWAYS LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
SOMERSET HIDEAWAYS LIMITED was incorporated 29 years ago on 19/08/1994 and has the registered number: 02960338. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOMERSET HIDEAWAYS LIMITED was incorporated 29 years ago on 19/08/1994 and has the registered number: 02960338. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOMERSET HIDEAWAYS LIMITED - NEWMARKET
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HPB HOUSE
NEWMARKET
SUFFOLK
CB8 8EH
This Company Originates in : United Kingdom
Previous trading names include:
HPB HOLIDAYS AND TOURS LIMITED (until 22/04/2022)
HPB HOLIDAYS AND TOURS LIMITED (until 22/04/2022)
HPB TOURS LIMITED (until 27/04/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT GERALD BOYCE | Jul 1937 | British | Director | 1994-08-19 | CURRENT |
| MR JAMES CHRISTOPHER BOYCE | Mar 1964 | British | Director | 2022-05-04 | CURRENT |
| MR GEOFFREY DONALD BABER | Oct 1945 | British | Director | 1994-08-19 | CURRENT |
| MR GEOFFREY DONALD BABER | Oct 1945 | British | Secretary | 1994-08-19 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-08-19 UNTIL 1994-08-19 | RESIGNED | ||
| MR NICHOLAS PATRICK BEAMISH | Sep 1948 | British | Director | 1994-08-26 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Christopher Boyce | 2022-05-04 | 3/1964 | Newmarket Suffolk | Significant influence or control |
| Hideaways Holidays Group Limited | 2022-05-03 | Newmarket | Ownership of shares 75 to 100 percent | |
| Mr Geoffrey Donald Baber | 2016-12-05 | 10/1945 | Newmarket Suffolk | Significant influence or control |
| Mr Robert Gerald Boyce | 2016-12-05 | 7/1937 | Newmarket Suffolk | Significant influence or control |