OpenCompanies

Somerset Hideaways Limited

Company number
02960338
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 1994
Nature of business
Non-trading company
Corporate group
Hideaways Holidays Group Limited (17 companies)

Registered office

HPB House
24-28 Old Station Road
Newmarket
CB8 8EH

Previous names

  • Villa Owners Tours Limited (until 2 Jan 1998)
  • HPB Holidays And Tours Limited (until 22 Apr 2022)
  • HPB Tours Limited (until 27 Apr 2012)

Officers

NameRoleAppointedResigned
BOYCE, James Christopher Director 4 May 2022
BOYCE, Robert Gerald Director 19 Aug 1994
BABER, Geoffrey Donald Director 19 Aug 1994

Control

NameNature of controlNotifiedCeased
Mr James Christopher Boyce Significant Influence Or Control 4 May 2022
Hideaways Holidays Group Limited Ownership Of Shares 75 To 100 Percent 3 May 2022
Mr Geoffrey Donald Baber Significant Influence Or Control 5 Dec 2016
Mr Robert Gerald Boyce Significant Influence Or Control 5 Dec 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995

Connections

Owned by

Somerset Hideaways Limited → Hideaways Holidays Group Limited

Directors’ other companies

Companies at the same address

Data