Hoseasons Holidays Limited

Active01400552 Private limited company
Incorporated
17 November 1978 (47 years)
Previously known as
The Hoseasons Group Holdings Limited (until 6 February 2013)
The Hoseasons Group Limited (until 30 June 2011)
Holiday Cottages Group Limited (until 9 June 2010)
Earlier: Country Holidays Limited, Country Holidays (Skipton) Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Trinity House
Riverside Road
Lowestoft
NR33 0SW

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
Also at Awaze Vacation Rentals Ltd, English Country Cottages Limited, Hoseasons Limited · more companies
British
Born July 1969 (57)
Officer history (46 former)
30 July 2025
Resigned Adam, Garry Clark as Director
7 February 2025
Resigned Kjellberg, Henrik Vilhelm as Director
7 February 2025
Appointed Price, Matthew John as Director
31 January 2020
Resigned Cowley, Geoffrey John as Director
20 November 2019
Resigned Hussain, Sadat as Director
20 November 2019
Appointed Kjellberg, Henrik Vilhelm as Director
8 May 2019
Resigned Bankes, Henry Francis John as Director
8 May 2019
Resigned Bankes, Henry Francis John as Secretary
12 March 2013
Appointed Hussain, Sadat as Director
12 March 2013
Appointed Bankes, Henry Francis John as Director
17 December 2010
Resigned Ailles, Ian Simon as Director
20 August 2009
Resigned Liggins, Andrew as Director
16 February 2009
Appointed Adam, Garry Clark as Director
9 February 2009
Resigned Adam, Garry as Director
9 February 2009
Resigned Back, Jonathan David as Director
29 January 2009
Appointed Liggins, Andrew as Director
28 January 2009
Resigned Liggins, Andrew as Director
28 January 2009
Appointed Adam, Garry as Director
12 September 2008
Resigned Brennan, William Joseph as Director
12 September 2008
Appointed Ailles, Ian Simon as Director
1 August 2008
Resigned Nichols, John Paul as Director
3 March 2008
Appointed Back, Jonathan David as Director
31 August 2007
Appointed Liggins, Andrew as Director
8 January 2007
Resigned Giamalva, Frank Peter as Director
8 January 2007
Appointed Nichols, John Paul as Director
26 October 2006
Resigned Deutsch, Franz Markus as Director
20 September 2006
Resigned Hughes, Andrew Lawrence as Director
20 September 2006
Appointed Brennan, William Joseph as Director
31 August 2006
Resigned Spenley, David Foster as Director
15 May 2006
Resigned Nasta, Marius Ion as Secretary
15 May 2006
Appointed Bankes, Henry Francis John as Secretary
1 March 2006
Resigned Rudge, Nicholas James Daniel as Director
1 March 2006
Appointed Giamalva, Frank Peter as Director
30 November 2005
Resigned Leppard, Martin Neal as Director
8 November 2005
Resigned Bankes, Henry Francis John as Secretary
2 November 2005
Appointed Nasta, Marius Ion as Secretary
6 May 2005
Resigned Forbes, Scott Edward as Director
6 May 2005
Appointed Hughes, Andrew Lawrence as Director
11 January 2005
Resigned Nasta, Marius Ion as Director
11 January 2005
Resigned Nasta, Marius Ion as Secretary
11 January 2005
Appointed Bankes, Henry Francis John as Secretary
5 February 2004
Appointed Leppard, Martin Neal as Director
26 March 2003
Resigned Foster, Stephen Albert as Director
30 September 2002
Appointed Nasta, Marius Ion as Director
30 September 2002
Resigned Bannister, Christopher Keith as Secretary
30 September 2002
Appointed Nasta, Marius Ion as Secretary
26 February 2001
Appointed Bannister, Christopher Keith as Secretary
26 February 2001
Resigned Parkinson, Ian as Secretary
17 January 2001
Appointed Deutsch, Franz Markus as Director
17 January 2001
Resigned Parry, John Martin as Director
17 January 2001
Resigned Peverett, Roger Howard as Director
17 January 2001
Appointed Forbes, Scott Edward as Director
17 January 2001
Resigned Sadler, Anthony Graham as Director
17 January 2001
Resigned Chappelow, Peter Raymond as Director
17 January 2001
Resigned Oldland, David William as Director
1 September 2000
Resigned Mcgookin, Ann Elizabeth as Secretary
1 September 2000
Appointed Parkinson, Ian as Secretary
31 May 2000
Resigned Gidley, Peter Robert as Director
3 March 2000
Resigned Frith, Michael as Director
1 January 2000
Appointed Mcgookin, Ann Elizabeth as Secretary
31 December 1999
Resigned Gostling, Bryan Richard as Secretary
25 July 1999
Resigned Brett, Paul as Director
31 March 1999
Appointed Peverett, Roger Howard as Director
1 October 1998
Appointed Sadler, Anthony Graham as Director
1 September 1997
Appointed Oldland, David William as Director
21 May 1997
Appointed Spenley, David Foster as Director
19 February 1997
Resigned Parry, John Martin as Secretary
19 February 1997
Appointed Gostling, Bryan Richard as Secretary
16 January 1997
Appointed Rudge, Nicholas James Daniel as Director
14 June 1995
Appointed Parry, John Martin as Secretary
14 June 1995
Resigned Gidley, Peter Robert as Secretary
14 June 1995
Appointed Cowley, Geoffrey John as Director
14 June 1995
Appointed Foster, Stephen Albert as Director
14 June 1995
Appointed Parry, John Martin as Director
8 August 1994
Appointed Gidley, Peter Robert as Secretary
8 August 1994
Appointed Frith, Michael as Director
8 August 1994
Resigned Aldcroft, Christopher Stuart as Director
8 August 1994
Resigned Allan, Leslie Stewart as Director
8 August 1994
Resigned Aldcroft, Christopher Stuart as Secretary
8 August 1994
Resigned Barton, Eric Anthony as Director
8 August 1994
Resigned Norman, Bernard Robert as Director
8 August 1994
Appointed Brett, Paul as Director
18 May 1994
Appointed Gidley, Peter Robert as Director
1 June 1993
12 November 1992
Appointed Allan, Leslie Stewart as Director
6 October 1992
Appointed Chappelow, Peter Raymond as Director
6 October 1992
Appointed Barton, Eric Anthony as Director
31 July 1992
Resigned Pickering, Roger David Austin as Director
29 June 1992
29 June 1992
Appointed Norman, Bernard Robert as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 11184954

Holdings 2

Companies where Hoseasons Holidays Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 September 2023
Ceased Compass Bidco II Limited — Owns 75–100% of shares
9 May 2018
Ceased Wyndham Destination Network Europe Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Resolutions
17 October 2026Other filing
17 October 2026Other filing
17 October 2026Accounts filing
17 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

Awaze Vacation Rentals Ltd
English Country Cottages Limited
Holiday Cottages Group Limited
Hoseasons Cottages Limited
Hoseasons Limited
Sunway House Limited

Other companies in this industry

London
London
Liverpool
High Wycombe
Lincoln
Stadhampton

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