Somerset Hideaways Limited

Active02960338 Private limited company
Incorporated
19 August 1994 (32 years)
Previously known as
HPB Holidays and Tours Limited (until 22 April 2022)
HPB Tours Limited (until 27 April 2012)
Villa Owners Tours Limited (until 2 January 1998)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Hpb House
24-28 Old Station Road
Newmarket
CB8 8EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
4 May 2022
Appointed Boyce, James Christopher as Director
31 July 2019
Resigned Beamish, Nicholas Patrick as Director
26 August 1994
Appointed Beamish, Nicholas Patrick as Director
19 August 1994
Appointed Boyce, Robert Gerald as Director
19 August 1994
Appointed Baber, Geoffrey Donald as Director
19 August 1994
Appointed Baber, Geoffrey Donald as Secretary
19 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 4 active

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

Individual · Notified 4 May 2022
Has significant influence or control
British
Born March 1964 (62)
Corporate entity · Notified 3 May 2022
Owns 75–100% of shares
Limited Company
Reg. no. 10017928
Individual · Notified 5 December 2016
Has significant influence or control
British
Born October 1945 (81)
Individual · Notified 5 December 2016
Has significant influence or control
British
Born July 1937 (89)

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Cornwall Hideaways Limited Owns 75–100% of shares
Saltwater Escapes Ltd Owns 75–100% of shares
Self Cater Cornwall Holidays Limited Owns 75–100% of shares
Cotswolds Hideaways Limited Owns 75–100% of shares
Devon Hideaways Limited Owns 75–100% of shares
Dorset Hideaways Limited Owns 75–100% of shares
Glamping Hideaways Limited Owns 75–100% of shares
Harbour Holidays (Rock) Limited Owns 75–100% of shares
Hideaways Holidays Limited Owns 75–100% of shares
Isle of Wight Hideaways Limited Owns 75–100% of shares
Norfolk Hideaways Limited Owns 75–100% of shares
Rutland Hideaways Limited Owns 75–100% of shares
Somerset Hideaways Limited This company Owns 75–100% of shares
Stately Holiday Cottages Limited Owns 75–100% of shares
Suffolk Hideaways Limited Owns 75–100% of shares
Yorkshire Hideaways Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
20 August 2026Confirmation statement with no updates19 August 2026
26 August 2025Confirmation statement with no updates19 August 2025
14 July 2025Accounts for a dormant company31 December 2024
19 August 2024Confirmation statement with no updates19 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?