Hoseasons Cottages Limited

Active01393282 Private limited company
Incorporated
10 October 1978 (48 years)
Previously known as
Landal Greenparks UK Limited (until 3 November 2020)
Individual Travellers Company Limited(the) (until 30 October 2018)
Brimblecombe International Travel Limited (until 27 August 1985)
Earlier: Canemead Limited
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Trinity House
Riverside Road
Lowestoft
NR33 0SW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2011
British
Born August 1970 (56)
Officer history (26 former)
30 July 2025
Resigned Adam, Garry Clark as Director
7 February 2025
Resigned Kjellberg, Henrik Vilhelm as Director
20 November 2019
Appointed Kjellberg, Henrik Vilhelm as Director
19 August 2017
Appointed Adam, Garry Clark as Director
19 August 2017
Resigned Holiday Cottages Group Limited as Corporate Director
28 February 2011
Resigned Rogerson, Ian Fraser as Director
1 February 2011
Appointed Kelly, Lynn Catherine as Director
17 December 2010
Resigned Ailles, Ian Simon as Director
17 December 2010
Appointed Holiday Cottages Group Limited as Corporate Director
31 March 2010
Resigned Liggins, Andrew as Director
31 March 2010
Appointed Rogerson, Ian Fraser as Director
21 August 2009
Resigned Bankes, Henry Francis John as Secretary
12 September 2008
Resigned Brennan, William Joseph as Director
12 September 2008
Appointed Ailles, Ian Simon as Director
14 February 2008
Appointed Liggins, Andrew as Director
11 February 2008
Resigned Maguire, Simon Shaun as Director
5 February 2008
Appointed Maguire, Simon Shaun as Director
31 August 2007
Resigned Parkinson, Ian as Director
20 September 2006
Appointed Brennan, William Joseph as Director
20 September 2006
Resigned Hughes, Andrew Lawrence as Director
25 April 2006
Appointed Bankes, Henry Francis John as Secretary
25 April 2006
Resigned Nasta, Marius Ion as Secretary
30 November 2005
Resigned Leppard, Martin Neal as Director
8 November 2005
Appointed Nasta, Marius Ion as Secretary
8 November 2005
Resigned Bankes, Henry Francis John as Secretary
11 June 2005
Resigned Davies, Owen Nicholas as Director
11 June 2005
Resigned Sharp, Pauleen Anne as Director
11 June 2005
Resigned Gostling, Bryan Richard as Director
1 December 2004
Appointed Leppard, Martin Neal as Director
1 December 2004
Appointed Parkinson, Ian as Director
1 December 2004
Resigned Gostling, Bryan Richard as Secretary
1 December 2004
Appointed Bankes, Henry Francis John as Secretary
1 December 2004
Appointed Hughes, Andrew Lawrence as Director
1 December 2004
Resigned Pellew, Roger Keith Eric as Director
1 December 2004
Resigned Hardwick, Rowland as Director
5 October 2004
Appointed Gostling, Bryan Richard as Director
23 July 2004
Appointed Gostling, Bryan Richard as Secretary
23 July 2004
Resigned Broadbent, Matthew Quintin as Director
23 July 2004
Resigned Broadbent, Matthew Quintin as Secretary
24 January 2003
Appointed Sharp, Pauleen Anne as Director
1 November 1999
Appointed Davies, Owen Nicholas as Director
31 August 1999
Resigned Brimblecombe, Barbara Jeanne as Director
10 December 1997
Resigned Curtis-Brignell, David William as Director
1 November 1997
Resigned Pellew, Roger Keith Eric as Secretary
1 November 1997
Appointed Broadbent, Matthew Quintin as Director
1 November 1997
Appointed Broadbent, Matthew Quintin as Secretary
29 November 1996
Appointed Curtis-Brignell, David William as Director
21 January 1993
Resigned Eyre, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3021978

Financials

Net Assets
£1
no change
Balance sheet detail
2019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£1
Net Current Assets£0
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2026Other filing
17 October 2026Accounts filing
17 October 2026Other filing
17 October 2026Audit exemption subsidiary accounts31 December 2025
10 February 2026Confirmation statement with no updates10 February 2026
Show all recent filings

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