Hideaways Holidays Limited

Active05847643 Private limited company
Incorporated
15 June 2006 (20 years)
Previously known as
Jigsaw Holidays Limited (until 23 June 2025)
Cotswolds Hideaways Limited (until 21 June 2018)
Countryside Holiday Homes Limited (until 3 August 2017)
Earlier: Special Holiday Homes Limited, Planet Tree Limited
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Address
Retreat House Draycott Business Park
Draycott
Moreton-In-Marsh
GL56 9JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 July 2019
Resigned Beamish, Nicholas Patrick as Director
2 October 2007
Appointed Baber, Geoffrey Donald as Secretary
2 October 2007
Appointed Boyce, James Christopher as Director
2 October 2007
Appointed Boyce, Robert Gerald as Director
2 October 2007
Appointed Beamish, Nicholas Patrick as Director
2 October 2007
Resigned Baber, Rosemary Anne Cicely as Secretary
15 June 2006
Appointed Baber, Geoffrey Donald as Director
15 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2006
Appointed Instant Companies Limited as Corporate Nominee Director
15 June 2006
Resigned Instant Companies Limited as Corporate Nominee Director
15 June 2006
Appointed Baber, Rosemary Anne Cicely as Secretary

Ownership 4 active

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

Corporate entity · Notified 25 July 2017
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)
Individual · Notified 5 December 2016
Has significant influence or control
British
Born March 1964 (62)
Former controllers (1)
25 July 2017
Ceased Stately Holiday Cottages Limited — Owns 75–100% of shares

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 This company 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 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
10 September 2026Accounts for a dormant company31 December 2025
25 June 2026Confirmation statement with no updates15 June 2026
15 July 2025Accounts for a dormant company31 December 2024
25 June 2025Confirmation statement with no updates15 June 2025
23 June 2025Certificate of change of name
Show all recent filings

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