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Somerset Hideaways Limited

Somerset Hideaways Limited is a dormant company incorporated on 19 August 1994 with the registered office located in Newmarket, Suffolk. Somerset Hideaways Limited was registered 31 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
02960338
Private limited company
Age
31 years
Incorporated 19 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hpb House
24-28 Old Station Road
Newmarket
Suffolk
CB8 8EH
Same address for the past 17 years
Telephone
0800 2300391
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in England • Born in Oct 1945
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jul 1937
Mr Robert Gerald Boyce
PSC • British • Lives in England • Born in Jul 1937
Hideaways Holidays Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HPB Management Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
HPB Travel Club Holdings Plc
Mr Geoffrey Donald Baber, Robert Gerald Boyce, and 1 more are mutual people.
Active
Stately Holiday Cottages Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
HPB Tenancies Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
HPB Finance Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
Conker Interiors Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
Hideaways Holidays Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
Holiday Property Bond Limited
Mr Geoffrey Donald Baber and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 1 May 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
James Christopher Boyce (PSC) Appointed
3 Years Ago on 4 May 2022
Mr Geoffrey Donald Baber (PSC) Details Changed
3 Years Ago on 3 May 2022
Hideaways Holidays Group Limited (PSC) Appointed
3 Years Ago on 3 May 2022
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 26 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 25 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 May 2023
Confirmation statement made on 19 August 2022 with updates
Submitted on 23 Aug 2022
Appointment of Mr James Christopher Boyce as a director on 4 May 2022
Submitted on 16 May 2022
Change of details for Mr Robert Gerald Boyce as a person with significant control on 3 May 2022
Submitted on 16 May 2022
Notification of Hideaways Holidays Group Limited as a person with significant control on 3 May 2022
Submitted on 16 May 2022
Repayment History
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