HOSEASONS LIMITED
Overview
| Company Name | HOSEASONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03806487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOSEASONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOSEASONS LIMITED located?
| Registered Office Address | Sunway House Raglan Road NR32 2LW Lowestoft England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOSEASONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOSEASONS GROUP LIMITED | Sep 03, 1999 | Sep 03, 1999 |
| HAMSARD 2051 LIMITED | Jul 13, 1999 | Jul 13, 1999 |
What are the latest accounts for HOSEASONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HOSEASONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2024 |
| Overdue | No |
What are the latest filings for HOSEASONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Henrik Vilhelm Kjellberg as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew John Price as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 118 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 038064870007, created on Dec 15, 2023 | 25 pages | MR01 | ||
Amended full accounts made up to Dec 31, 2022 | 21 pages | AAMD | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Registered office address changed from The Triangle 4th Floor, 5-17 Hammersmith Grove London W6 0LG England to Sunway House Raglan Road Lowestoft NR32 2LW on Aug 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Garry Clark Adam on Dec 08, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to The Triangle 4th Floor, 5-17 Hammersmith Grove London W6 0LG on Jul 16, 2020 | 1 pages | AD01 | ||
Appointment of Mr Henrik Vilhelm Kjellberg as a director on Nov 20, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HOSEASONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, Garry Clark | Director | Raglan Road NR32 2LW Lowestoft Sunway House England | England | British | Director | 150460730002 | ||||||||
| PRICE, Matthew John | Director | Raglan Road NR32 2LW Lowestoft Sunway House England | England | British | Director | 242597980001 | ||||||||
| GORDON, Samantha | Secretary | 17 Hebrides Way Caister On Sea NR30 5TX Great Yarmouth Norfolk | British | Director | 110826830007 | |||||||||
| TEMPLE, Paul Edward | Secretary | Grove Farm Frostenden NR34 8BS Beccles Suffolk | British | Accountant | 40858260002 | |||||||||
| AILLES, Ian Simon | Director | Landmark House Hammersmith Bridge Road W6 9EJ London 12th Floor | England | British | Managing Director | 128695490001 | ||||||||
| BANKES, Henry Francis John | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle England | United Kingdom | British | Solicitor | 102155820004 | ||||||||
| BORG, Yvonne Julia | Director | Hill House 30 Norwich Road, Stoke Holy Cross NR5 0EG Norwich Norfolk | United Kingdom | British | Director | 149923670001 | ||||||||
| CARRICK, Richard John | Director | Orchard House The Street Bergh Apton NR15 1BN Norwich | United Kingdom | British | Director | 94107110002 | ||||||||
| FULLAM, Timothy James | Director | The Gables 53 St Johns Road NR35 1DH Bungay Norfolk | Uk | British | Director | 51310210001 | ||||||||
| GAYLARD, Kenneth Ernest | Director | Greenways Mill Road Burgh St Peter NR34 0BA Beccles Suffolk | United Kingdom | British | Company Director | 103548270001 | ||||||||
| GORDON, Samantha | Director | 17 Hebrides Way Caister On Sea NR30 5TX Great Yarmouth Norfolk | British | Director | 110826830007 | |||||||||
| HAYLOCK, Julian Ronald | Director | The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire | United Kingdom | British | Consultant | 16696690001 | ||||||||
| JACOB, Frances Carol | Director | c/o Hg Capital More London Riverside SE1 2AP London 2 | United Kingdom | British | Fund Manager | 38154840002 | ||||||||
| KJELLBERG, Henrik Vilhelm | Director | Raglan Road NR32 2LW Lowestoft Sunway House England | England | Swedish | Group Ceo | 244090880001 | ||||||||
| LANDSBERG, Kenneth William | Director | 1 Lower Common Road SW15 1BP London | British | Investment Director | 67271850002 | |||||||||
| NEWELL, Carol Elizabeth | Director | Redcliffe Way Brundall NR13 5LS Norwich 11 Norfolk United Kingdom | United Kingdom | British | Finance Director | 137109510001 | ||||||||
| OVERY, Richard William | Director | 9 Fern Avenue NR32 3JF Lowestoft Suffolk | British | Director | 26328010001 | |||||||||
| TEMPLE, Paul Edward | Director | Grove Farm Frostenden NR34 8BS Beccles Suffolk | British | Accountant | 40858260002 | |||||||||
| WATT, Chris | Director | 11 Wisley Road SW11 6NF London | British | Venture Capitalist | 79393440001 | |||||||||
| HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square EC2M 4YH London | 900008740001 | |||||||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Director | 7 Devonshire Square EC2M 4YH London | 900008750001 | |||||||||||
| WYNDHAM VACATION RENTALS (UK) LTD | Director | Earby BB94 0AA Barnoldswick Spring Mill Lancashire |
| 156436780003 |
Who are the persons with significant control of HOSEASONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| English Country Cottages Limited | Apr 06, 2016 | 5-17 Hammersmith Grove W6 0LG London The Triangle England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0