Hoseasons Limited in Raglan Road LOWESTOFT - NR32 2LW

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Hoseasons Limited LOWESTOFT

Hoseasons started in year 1999 as Private Limited Company with registration number 03806487. The Hoseasons company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Lowestoft at Sunway House. Postal code: NR32 2LW. Since Wed, 9th Jun 2010 Hoseasons Limited is no longer carrying the name Hoseasons Group.

The firm has 2 directors, namely Henrik K., Garry A.. Of them, Garry A. has been with the company the longest, being appointed on 7 August 2017 and Henrik K. has been with the company for the least time - from 20 November 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hoseasons Limited Address / Contact

Office Address	Sunway House
Office Address2	Raglan Road
Town	Lowestoft
Post code	NR32 2LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03806487
Date of Incorporation	Tue, 13th Jul 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Henrik K.

Position: Director

Appointed: 20 November 2019

Garry A.

Position: Director

Appointed: 07 August 2017

Wyndham Vacation Rentals (uk) Ltd

Position: Corporate Director

Appointed: 17 December 2010

Resigned: 07 August 2017

Henry B.

Position: Director

Appointed: 08 March 2010

Resigned: 08 May 2019

Ian A.

Position: Director

Appointed: 08 March 2010

Resigned: 17 December 2010

Carol N.

Position: Director

Appointed: 01 November 2008

Resigned: 26 March 2010

Richard C.

Position: Director

Appointed: 02 February 2006

Resigned: 26 March 2010

Samantha G.

Position: Secretary

Appointed: 02 February 2006

Resigned: 18 April 2008

Samantha G.

Position: Director

Appointed: 02 February 2006

Resigned: 18 April 2008

Frances J.

Position: Director

Appointed: 18 August 2004

Resigned: 01 March 2010

Chris W.

Position: Director

Appointed: 03 December 2001

Resigned: 19 June 2003

Kenneth L.

Position: Director

Appointed: 04 September 1999

Resigned: 03 December 2001

Julian H.

Position: Director

Appointed: 04 September 1999

Resigned: 30 September 2006

Paul T.

Position: Director

Appointed: 02 September 1999

Resigned: 15 March 2006

Paul T.

Position: Secretary

Appointed: 02 September 1999

Resigned: 15 March 2006

Yvonne B.

Position: Director

Appointed: 02 September 1999

Resigned: 08 August 2006

Timothy F.

Position: Director

Appointed: 02 September 1999

Resigned: 26 March 2010

Kenneth G.

Position: Director

Appointed: 02 September 1999

Resigned: 19 December 2003

Richard O.

Position: Director

Appointed: 02 September 1999

Resigned: 19 June 2003

Hammond Suddards Secretaries Limited

Position: Nominee Director

Appointed: 13 July 1999

Resigned: 02 September 1999

Hammond Suddards Directors Limited

Position: Nominee Director

Appointed: 13 July 1999

Resigned: 02 September 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is English Country Cottages Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

English Country Cottages Limited

The Triangle 5-17 Hammersmith Grove, London, W6 0LG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04666994
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hoseasons Group	June 9, 2010
Hamsard 2051	September 3, 1999

Company filings

Filing category

Type		Category	Free download
AAMD	Full accounts with changes made up to Sat, 31st Dec 2022 filed on: 3rd, November 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AAMD	Full accounts with changes made up to Sat, 31st Dec 2022 filed on: 3rd, November 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, September 2022	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, October 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, October 2019	accounts	Free Download (19 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (18 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 7th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jul 2015 filed on: 3rd, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jul 2014 filed on: 30th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 30th Jul 2014: 2182300.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Jul 2013 filed on: 8th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 8th Aug 2013: 2,182,300 GBP	capital
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jul 2012 filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jul 2011 filed on: 13th, July 2011	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 18th, August 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 13th, August 2010	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to Sat, 31st Oct 2009 filed on: 5th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Jul 2010 filed on: 16th, July 2010	annual return	Free Download (5 pages)
AA01	Extension of accounting period to Thu, 31st Dec 2009 from Sat, 31st Oct 2009 filed on: 12th, April 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 14th Aug 2009 with complete member list filed on: 14th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 11th, June 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 28th, August 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 13th Aug 2008 with complete member list filed on: 13th, August 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 12th Oct 2007 with complete member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 12th Oct 2007 with complete member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 4th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 4th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 4th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 4th, September 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 24th Aug 2006 with complete member list filed on: 24th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 24th Aug 2006 with complete member list filed on: 24th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 30th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 30th, August 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 26th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 26th, August 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 4th Aug 2004 with complete member list filed on: 4th, August 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 4th Aug 2004	annual return
363s	Annual return drawn up to Wed, 4th Aug 2004 with complete member list filed on: 4th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 10th Sep 2003 with complete member list filed on: 10th, September 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 10th Sep 2003 with complete member list filed on: 10th, September 2003	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2002 filed on: 2nd, September 2003	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2002 filed on: 2nd, September 2003	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2001 filed on: 16th, August 2002	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2001 filed on: 16th, August 2002	accounts	Free Download (34 pages)
363s	Annual return drawn up to Fri, 26th Jul 2002 with complete member list filed on: 26th, July 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to Fri, 26th Jul 2002 with complete member list filed on: 26th, July 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 8th Aug 2001 with complete member list filed on: 8th, August 2001	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 8th Aug 2001 with complete member list filed on: 8th, August 2001	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2000 filed on: 8th, August 2001	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2000 filed on: 8th, August 2001	accounts	Free Download (31 pages)
AA	Full group accounts for the period to Sun, 31st Oct 1999 filed on: 18th, August 2000	accounts	Free Download (31 pages)
AA	Full group accounts for the period to Sun, 31st Oct 1999 filed on: 18th, August 2000	accounts	Free Download (31 pages)
363s	Annual return drawn up to Mon, 17th Jul 2000 with complete member list filed on: 17th, July 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 17th Jul 2000 with complete member list filed on: 17th, July 2000	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/10/00 to 31/10/99 filed on: 17th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 31/10/99 filed on: 17th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/10/00 filed on: 8th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/10/00 filed on: 8th, September 1999	accounts	Free Download (1 page)

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