Hideaway Country Holidays Ltd LEEDS


Founded in 1972, Hideaway Country Holidays, classified under reg no. 01084447 is an active company. Currently registered at 3365 Century Way LS15 8ZB, Leeds the company has been in the business for 52 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 3 directors, namely Hyoung K., William K. and Michael K.. Of them, Michael K. has been with the company the longest, being appointed on 13 March 2007 and Hyoung K. and William K. have been with the company for the least time - from 24 March 2007. 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.

Hideaway Country Holidays Ltd Address / Contact

Office Address 3365 Century Way
Office Address2 Thorpe Park
Town Leeds
Post code LS15 8ZB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01084447
Date of Incorporation Thu, 30th Nov 1972
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 52 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Hyoung K.

Position: Director

Appointed: 24 March 2007

William K.

Position: Director

Appointed: 24 March 2007

Michael K.

Position: Director

Appointed: 13 March 2007

Robert R.

Position: Director

Appointed: 01 February 2009

Resigned: 30 December 2017

David L.

Position: Secretary

Appointed: 13 March 2007

Resigned: 30 September 2010

Gillian H.

Position: Director

Appointed: 26 June 1995

Resigned: 13 March 2007

Gillian H.

Position: Secretary

Appointed: 26 June 1995

Resigned: 13 March 2007

David L.

Position: Director

Appointed: 27 December 1991

Resigned: 30 September 2010

Andrew H.

Position: Director

Appointed: 27 December 1991

Resigned: 08 March 2016

Arthur H.

Position: Director

Appointed: 27 December 1991

Resigned: 03 June 1995

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is William K. This PSC has 25-50% voting rights. The second one in the PSC register is Hyoung K. This PSC and has 25-50% voting rights. Moving on, there is Michael K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

William K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Hyoung K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Michael K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand17 3202 9472 5172 19830030016 7069 757
Current Assets430 555501 610590 195664 335698 234712 572728 875722 036
Debtors399 499483 049572 314659 458697 934712 272712 169712 279
Net Assets Liabilities1 325 7171 222 5751 081 475846 278686 855597 581498 534371 155
Other Debtors    697 934712 272712 169712 279
Property Plant Equipment1 948 6031 939 9031 930 7861 916 9421 908 9811 904 4901 898 7556 350
Total Inventories7 8549 76510 908     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal8 7968 7154 7352 250650   
Accumulated Depreciation Impairment Property Plant Equipment310 706326 730340 471341 610345 115352 284358 019374 610
Average Number Employees During Period434537335444
Creditors6 1163 6691 485 5031 783 48143 68834 83624 94614 806
Fixed Assets1 999 3351 990 6351 981 5181 967 6741 959 7131 955 2221 949 4871 932 896
Increase Decrease Due To Transfers Between Classes Property Plant Equipment       -1 875 814
Increase From Depreciation Charge For Year Property Plant Equipment 16 02413 74110 2828 6337 1695 7354 588
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment       12 003
Investment Property       1 875 814
Investment Property Fair Value Model       1 875 814
Investments Fixed Assets50 73250 73250 73250 73250 73250 73250 73250 732
Net Current Assets Liabilities-658 706-755 676-895 308-1 119 146-1 229 170-1 322 805-1 426 007-1 546 935
Number Shares Issued Fully Paid 100100100100100100100
Other Creditors    43 68834 83624 94614 806
Other Taxation Social Security Payable    21 4033 8661 7391 880
Par Value Share 1111111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 8825 8494 4562 679961   
Property Plant Equipment Gross Cost2 259 3092 266 6332 271 2572 258 5522 254 0962 256 7742 256 774380 960
Total Additions Including From Business Combinations Property Plant Equipment 7 3244 6242 7282 0322 678  
Total Assets Less Current Liabilities1 340 6291 234 9591 086 210848 528731 193632 417523 480385 961
Bank Borrowings Overdrafts    48 37334 214  
Disposals Decrease In Depreciation Impairment Property Plant Equipment   9 1435 128   
Disposals Property Plant Equipment   15 4336 488   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 2nd, November 2023
Free Download (8 pages)

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