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Hoseasons Holidays Limited

Hoseasons Holidays Limited is an active company incorporated on 17 November 1978 with the registered office located in Lowestoft, Suffolk. Hoseasons Holidays Limited was registered 46 years ago.
Status
Active
Active since 6 years ago
Company No
01400552
Private limited company
Age
46 years
Incorporated 17 November 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Hoseasons Holidays Limited
Contact
Address
Trinity House
Riverside Road
Lowestoft
NR33 0SW
England
Address changed on 8 Jul 2025 (2 months ago)
Previous address was Trinity House Waveney Drive Lowestoft NR33 0SW England
Telephone
01282844284
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew John Price
Director • British • Lives in UK • Born in Jul 1969
Henrik Vilhelm Kjellberg
Director • Group Ceo • Swedish • Lives in England • Born in Mar 1971
Garry Clark Adam
Director • British • Lives in England • Born in Dec 1970
Awaze Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Awaze Vacation Rentals Ltd
Garry Clark Adam, Henrik Vilhelm Kjellberg, and 1 more are mutual people.
Active
Sunway House Limited
Garry Clark Adam, Henrik Vilhelm Kjellberg, and 1 more are mutual people.
Active
Hoseasons Limited
Garry Clark Adam, Henrik Vilhelm Kjellberg, and 1 more are mutual people.
Active
English Country Cottages Limited
Garry Clark Adam, Henrik Vilhelm Kjellberg, and 1 more are mutual people.
Active
Hoseasons Cottages Limited
Garry Clark Adam and Henrik Vilhelm Kjellberg are mutual people.
Active
Holiday Cottages Group Limited
Garry Clark Adam and Henrik Vilhelm Kjellberg are mutual people.
Active
Awaze A/S
Henrik Vilhelm Kjellberg and Matthew John Price are mutual people.
Active
Kjellbergs Ltd
Henrik Vilhelm Kjellberg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176.9M
Increased by £311K (0%)
Total Liabilities
-£26.05M
Increased by £26.05M (%)
Net Assets
£150.85M
Decreased by £25.74M (-15%)
Debt Ratio (%)
15%
Increased by 14.73% (%)
See 10 Year Full Financials
Latest Activity
Garry Clark Adam Resigned
1 Month Ago on 30 Jul 2025
Registered Address Changed
2 Months Ago on 8 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Inspection Address Changed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Mr Matthew John Price Appointed
7 Months Ago on 7 Feb 2025
Henrik Vilhelm Kjellberg Resigned
7 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Awaze Limited (PSC) Appointed
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Termination of appointment of Garry Clark Adam as a director on 30 July 2025
Submitted on 12 Aug 2025
Registered office address changed from Trinity House Waveney Drive Lowestoft NR33 0SW England to Trinity House Riverside Road Lowestoft NR33 0SW on 8 July 2025
Submitted on 8 Jul 2025
Registered office address changed from Sunway House Raglan Road Lowestoft NR32 2LW England to Trinity House Waveney Drive Lowestoft NR33 0SW on 1 July 2025
Submitted on 1 Jul 2025
Register inspection address has been changed from The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG England to Aviation House 125 Kingsway London WC2B 6NH
Submitted on 11 Feb 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 10 Feb 2025
Appointment of Mr Matthew John Price as a director on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Henrik Vilhelm Kjellberg as a director on 7 February 2025
Submitted on 7 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
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Repayment History
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