Glamping Hideaways Limited is a private limited company that can be found at Hpb House, Old Station Road, Newmarket CB8 8EH. Incorporated on 2019-02-06, this 5-year-old company is run by 3 directors and 1 secretary.
Director Geoffrey B., appointed on 06 February 2019. Director Robert B., appointed on 06 February 2019. Director James B., appointed on 06 February 2019.
As far as secretaries are concerned, we can name: Geoffrey B., appointed on 06 February 2019.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2023-02-05 and the deadline for the next filing is 2024-02-19. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Hpb House |
| Office Address2 | Old Station Road |
| Town | Newmarket |
| Post code | CB8 8EH |
| Country of origin | United Kingdom |
| Registration Number | 11809668 |
| Date of Incorporation | Wed, 6th Feb 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 06 February 2019
Position: Director
Appointed: 06 February 2019
Position: Secretary
Appointed: 06 February 2019
Position: Director
Appointed: 06 February 2019
The register of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Geoffrey B. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is James B. This PSC has significiant influence or control over the company,. The third one is Robert B., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Geoffrey B.
| Notified on | 6 February 2019 |
| Nature of control: |
significiant influence or control |
James B.
| Notified on | 6 February 2019 |
| Nature of control: |
significiant influence or control |
Robert B.
| Notified on | 6 February 2019 |
| Nature of control: |
significiant influence or control |
Hideaways Holidays Group Limited
Hpb House Old Station Road, Newmarket, Suffolk, CB8 8EH
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10017928 |
| Notified on | 6 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th February 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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