STATELY HOLIDAY COTTAGES LIMITED
HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET CB8 8EH- Active
- Private Limited Company
- Company No. 02185843
- Last Updated: 01 Mar 2024
Company Profile
STATELY HOLIDAY COTTAGES LIMITED was incorporated on Friday, October 30, 1987 as a Private Limited Company with registered address in NEWMARKET. STATELY HOLIDAY COTTAGES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 37 years 3 months and 24 days.
| Name | STATELY HOLIDAY COTTAGES LIMITED |
|---|---|
| Company number | 02185843 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HPB HOUSE 24-28 OLD STATION ROAD NEWMARKET CB8 8EH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hideaways Holidays Group Limited Old Station Road, CB8 8EH |
Dates: Monday, February 3, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr James Christopher Boyce Nationality: British |
Dates: Friday, January 24, 2020 - present
significant influence or control
|
| Mr Robert Gerald Boyce Nationality: British |
Dates: Monday, December 5, 2016 - present
significant influence or control
|
| Mr Geoffrey Donald Baber Nationality: British |
Dates: Monday, December 5, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against STATELY HOLIDAY COTTAGES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STATELY HOLIDAY COTTAGES LIMITED | 30 Oct 1987 |
| HPB FINANCIAL SERVICES LIMITED | 16 Jul 2008 |
| STATELY HOLIDAY COTTAGES LIMITED | 21 Oct 2008 |
| STATELY HOLIDAY HOMES LIMITED | 17 Feb 2020 |