The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Boyce, Robert Gerald
    Company Director born in July 1937
    Individual (62 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
    Mr Robert Gerald Boyce
    Born in July 1937
    Individual (62 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lambert, Allan Thomas
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Baber, Geoffrey Donald
    Company Director born in October 1945
    Individual (35 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Donald Baber
    Born in October 1945
    Individual (35 offsprings)
    Person with significant control
    2017-07-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Boyce, James Christopher
    Company Director born in March 1964
    Individual (35 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
    Mr James Christopher Boyce
    Born in March 1964
    Individual (35 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HIDEAWAYS HOLIDAYS GROUP LIMITED

Previous name
COTTAGE DEALS LIMITED - 2017-08-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
2,415,334 GBP2023-12-31
2,415,334 GBP2022-12-31
Net Assets/Liabilities
920,203 GBP2023-12-31
203 GBP2022-12-31
Equity
Called up share capital
203 GBP2023-12-31
203 GBP2022-12-31
203 GBP2021-12-31
Retained earnings (accumulated losses)
920,000 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Equity
920,203 GBP2023-12-31
203 GBP2022-12-31
636,124 GBP2021-12-31
Profit/Loss
920,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,415,334 GBP2023-12-31
2,415,334 GBP2022-12-31
Amounts invested in assets
2,415,334 GBP2023-12-31
2,415,334 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed by group undertakings and participating interests
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • HIDEAWAYS HOLIDAYS GROUP LIMITED
    Info
    COTTAGE DEALS LIMITED - 2017-08-03
    Registered number 10017928
    Hpb House, Old Station Road, Newmarket, Suffolk CB8 8EH
    Private Limited Company incorporated on 2016-02-22 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • HIDEAWAYS HOLIDAYS GROUP LIMITED
    S
    Registered number 10017928
    Hpb House, Old Station Road, Newmarket, England, CB8 8EH
    Limited Company in Companies House (England And Wales), England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    HARBOUR HOLIDAYS (ROCK) LIMITED - 2018-12-28
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -446,688 GBP2023-12-31
    Person with significant control
    2019-11-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    JIGSAW HOLIDAYS LIMITED - 2018-06-21
    Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -556,449 GBP2023-12-31
    Person with significant control
    2019-11-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    SIGNATURE HOLIDAY COTTAGES LIMITED - 2018-01-26
    Retreat House, Draycott Business Park, Draycott, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    CORNWALL HIDEAWAYS LIMITED - 2018-12-28
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    COTSWOLDS HIDEAWAYS LIMITED - 2018-06-21
    COUNTRYSIDE HOLIDAY HOMES LIMITED - 2017-08-03
    SPECIAL HOLIDAY HOMES LIMITED - 2007-09-12
    PLANET TREE LIMITED - 2007-08-10
    Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk
    Active Corporate (6 parents)
    Equity (Company account)
    3,199,101 GBP2023-12-31
    Person with significant control
    2019-11-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    HPB HOLIDAYS AND TOURS LIMITED - 2022-04-22
    HPB TOURS LIMITED - 2012-04-27
    VILLA OWNERS TOURS LIMITED - 1998-01-02
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    STATELY HOLIDAY HOMES LIMITED - 2020-02-17
    STATELY HOLIDAY COTTAGES LIMITED - 2008-10-21
    HPB FINANCIAL SERVICES LIMITED - 2008-07-16
    THE TIMESHARE BOND LIMITED - 1996-07-11
    B. AND B. ADVERTISING LIMITED - 1988-05-04
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    2020-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    Hpb House, Old Station Road, Newmarket, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-08-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.