THE HIDEAWAYS CLUB (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

THE HIDEAWAYS CLUB (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE HIDEAWAYS CLUB (UK) LIMITED was incorporated 17 years ago on 26/07/2006 and has the registered number: 05887176. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE HIDEAWAYS CLUB (UK) LIMITED - LONDON

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

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

174 HAMMERSMITH ROAD
LONDON
W6 7JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FORSTERS SHELFCO 241 LIMITED (until 25/08/2006)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN BRUEN Sep 1957 British Director 2021-12-31 CURRENT
FORSTERS SECRETARIES LIMITED Corporate Secretary 2008-12-23 UNTIL 2010-07-08 RESIGNED
MR STEPHEN JOHN WISE Dec 1958 British Director 2006-09-12 UNTIL 2007-10-01 RESIGNED
HANNAH KATE TAYLOR Apr 1981 British Director 2006-08-29 UNTIL 2006-09-15 RESIGNED
MR CLIVE STROWGER Jul 1941 British Director 2007-10-01 UNTIL 2012-01-16 RESIGNED
ANNA MARIE SKINNER Nov 1980 British Director 2006-07-26 UNTIL 2006-08-29 RESIGNED
GARY CHARLES NEVILL Mar 1955 British Director 2006-11-07 UNTIL 2007-03-02 RESIGNED
PATRICK HENCHOZ Sep 1957 Swiss Director 2006-09-12 UNTIL 2008-12-23 RESIGNED
MRS SARAH LOUISE GRIMSDICK Mar 1981 British Director 2012-01-16 UNTIL 2013-02-21 RESIGNED
MRS DIANA FRANCO-MONTOYA Jul 1970 British Director 2013-02-21 UNTIL 2021-12-31 RESIGNED
PATRICK HENCHOZ Sep 1957 Swiss Secretary 2006-09-12 UNTIL 2008-12-23 RESIGNED
FORSTERS SECRETARIES LIMITED Corporate Secretary 2006-07-26 UNTIL 2006-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hideaways Club Limited 2016-04-06 Gibraltar   Gibraltar Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
35 WARRINGTON CRESCENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MISSING LINK TRADING COMPANY LIMITED(THE) BARNET ENGLAND Active DORMANT 74990 - Non-trading company
I. N. D. HOLDINGS LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 97000 - Activities of households as employers of domestic personnel
I. N. D. LIMITED REIGATE ENGLAND Active FULL 82911 - Activities of collection agencies
NETWORKS DIRECT LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
D & S MEDIA SOLUTIONS LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TCN PROPERTY SERVICES LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KENMORE DONCASTER LIMITED Dissolved... FULL 7011 - Development & sell real estate
GRESSINGHAM GROVE MANAGEMENT LIMITED COVENTRY Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
MENTA (CROYDON II) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
IND (2016) LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
EQUUS FINANCIAL LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RFCP LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DR JULIAN MEDICAL GROUP LTD EAST MALLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
VTW INVESTMENTS LIMITED RADLETT ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DLMPP LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
RF BIOENERGY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RF CAPITAL PARTNERS LLP EAST MALLING UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EBIT BUSINESS SOLUTIONS LTD LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
CO-COUNSEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
MCP 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
HAMMERSMITH ELECTRICAL LIMITED LONDON ENGLAND Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
MANNICE GROUP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BIGFOOT INTERNATIONAL INVESTMENT LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EMBARGO LIFESTYLE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
PLANNA LIMITED LONDON ENGLAND Active MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works
ALVOTECH UK LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
BLACK BERG COLLECTION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities