HIDEAWAY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 05992213
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of HIDEAWAY HOLDINGS LIMITED are www.hideawayholdings.co.uk, and www.hideaway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Hideaway Holdings Limited is a Private Limited Company. The company registration number is 05992213. Hideaway Holdings Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Hideaway Holdings Limited is 43 45 Dorset Street London W1u 7na. . STENNETT, Elliot is a Secretary of the company. FRYER, Simon Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STENNETT, Elliot
Appointed Date: 08 November 2006
Director
FRYER, Simon Andrew
Appointed Date: 08 November 2006
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Mr Simon Andrew Fryer
Notified on: 7 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HIDEAWAY HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 8 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
01 May 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
...
... and 19 more events
28 Dec 2006
Secretary resigned
28 Dec 2006
Director resigned
28 Dec 2006
New secretary appointed
28 Dec 2006
New director appointed
08 Nov 2006
Incorporation

HIDEAWAY HOLDINGS LIMITED Charges

23 March 2007
Mortgage debenture
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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