Hoseasons Limited

Active03806487 Private limited company

What Hoseasons say about themselves

“Book your next holiday in the UK with Hoseasons for just £25 deposit! Rated Excellent on Trustpilot. Price Match Promise on our selection of UK breaks.”

— from hoseasons.co.uk
Incorporated
13 July 1999 (27 years)
Previously known as
Hoseasons Group Limited (until 9 June 2010)
Hamsard 2051 Limited (until 3 September 1999)
Industry
Non-trading company (74990)
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
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
British
Born July 1969 (57)
Officer history (21 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
20 November 2019
Appointed Kjellberg, Henrik Vilhelm as Director
8 May 2019
Resigned Bankes, Henry Francis John as Director
7 August 2017
Resigned Wyndham Vacation Rentals (UK) Ltd as Corporate Director
7 August 2017
Appointed Adam, Garry Clark as Director
17 December 2010
Resigned Ailles, Ian Simon as Director
17 December 2010
Appointed Wyndham Vacation Rentals (UK) Ltd as Corporate Director
26 March 2010
Resigned Carrick, Richard John as Director
26 March 2010
Resigned Fullam, Timothy James as Director
26 March 2010
Resigned Newell, Carol Elizabeth as Director
8 March 2010
Appointed Ailles, Ian Simon as Director
8 March 2010
Appointed Bankes, Henry Francis John as Director
1 March 2010
Resigned Jacob, Frances Carol as Director
1 November 2008
Appointed Newell, Carol Elizabeth as Director
18 April 2008
Resigned Gordon, Samantha as Director
18 April 2008
Resigned Gordon, Samantha as Secretary
30 September 2006
Resigned Haylock, Julian Ronald as Director
8 August 2006
Resigned Borg, Yvonne Julia as Director
15 March 2006
Resigned Temple, Paul Edward as Director
15 March 2006
Resigned Temple, Paul Edward as Secretary
2 February 2006
Appointed Carrick, Richard John as Director
2 February 2006
Appointed Gordon, Samantha as Secretary
2 February 2006
Appointed Gordon, Samantha as Director
18 August 2004
Appointed Jacob, Frances Carol as Director
19 December 2003
Resigned Gaylard, Kenneth Ernest as Director
19 June 2003
Resigned Watt, Chris as Director
19 June 2003
Resigned Overy, Richard William as Director
3 December 2001
Resigned Landsberg, Kenneth William as Director
3 December 2001
Appointed Watt, Chris as Director
4 September 1999
Appointed Landsberg, Kenneth William as Director
4 September 1999
Appointed Haylock, Julian Ronald as Director
2 September 1999
Appointed Temple, Paul Edward as Secretary
2 September 1999
Appointed Temple, Paul Edward as Director
2 September 1999
Appointed Borg, Yvonne Julia as Director
2 September 1999
Appointed Overy, Richard William as Director
2 September 1999
Appointed Fullam, Timothy James as Director
2 September 1999
Appointed Gaylard, Kenneth Ernest as Director
2 September 1999
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
2 September 1999
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Director
13 July 1999
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director
13 July 1999
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee 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. 04666994

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
14 July 2026Confirmation statement with no updates10 July 2026
Show all recent filings

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