| Company Name | Hideaways Holiday Cottages Limited |
|---|---|
| Directors | Graham Donoghue and Michael Steven Graham |
| Company Status | Active |
| Company Number | 10439904 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2016(7 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham Donoghue |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2018(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Mr Michael Steven Graham |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2018(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Secretary Name | Mr Simon Taylor |
|---|---|
| Status | Current |
| Appointed | 03 August 2018(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Mrs Annie Louise Marie Pash |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapel House Luke Street Shaftesbury SP7 0HQ |
| Director Name | Mr Nicholas Roger Stephen Pash |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapel House Luke Street Shaftesbury SP7 0HQ |
| Director Name | Mr Christopher Blakesley-Grimes |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2017(12 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 03 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadstone Farm Ditchley Road Charlbury Oxon OX7 3QT |
| Director Name | Mrs Jane Alison Nen Blakesley-Grimes |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2017(12 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 03 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadstone Farm Ditchley Road Charlbury Oxon OX7 3QT |
Location
| Registered Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 700 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 2 November 2017 | Appointment of Mr Christopher Blakesley Grimes as a director on 16 October 2017 (2 pages) |
|---|---|
| 2 November 2017 | Appointment of Mrs Jane Alison Nen Blakesley Grimes as a director on 16 October 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
| 2 November 2017 | Notification of Christopher Blakesley Grimes as a person with significant control on 16 October 2017 (2 pages) |
| 2 November 2017 | Registered office address changed from Chapel House Luke Street Shaftesbury SP7 0HQ United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2 November 2017 (1 page) |
| 31 October 2017 | Cessation of Nicholas Roger Stephen Pash as a person with significant control on 31 October 2017 (1 page) |
| 31 October 2017 | Termination of appointment of Nicholas Roger Stephen Pash as a director on 31 October 2017 (1 page) |
| 31 October 2017 | Termination of appointment of Annie Louise Marie Pash as a director on 31 October 2017 (1 page) |
| 31 October 2017 | Cessation of Annie Louise Marie Pash as a person with significant control on 31 October 2017 (1 page) |
| 21 October 2016 | Incorporation Statement of capital on 2016-10-21
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