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 | Trinity House Riverside Road NR33 0SW 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, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOSEASONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2026 |
| Overdue | No |
What are the latest filings for HOSEASONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 10, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Garry Clark Adam as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to Aviation House Kingsway London WC2B 6NH | 1 pages | AD02 | ||
Registered office address changed from Trinity House Waveney Drive Lowestoft NR33 0SW England to Trinity House Riverside Road Lowestoft NR33 0SW on Jul 03, 2025 | 1 pages | AD01 | ||
Registered office address changed from Sunway House Raglan Road Lowestoft NR32 2LW England to Trinity House Waveney Drive Lowestoft NR33 0SW on Jul 01, 2025 | 1 pages | AD01 | ||
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 | ||
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 | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Matthew John | Director | Riverside Road NR33 0SW Lowestoft Trinity House England | United Kingdom | British | 242597980001 | |||||||||
| GORDON, Samantha | Secretary | 17 Hebrides Way Caister On Sea NR30 5TX Great Yarmouth Norfolk | British | 110826830007 | ||||||||||
| TEMPLE, Paul Edward | Secretary | Grove Farm Frostenden NR34 8BS Beccles Suffolk | British | 40858260002 | ||||||||||
| ADAM, Garry Clark | Director | Raglan Road NR32 2LW Lowestoft Sunway House England | England | British | 150460730002 | |||||||||
| AILLES, Ian Simon | Director | Landmark House Hammersmith Bridge Road W6 9EJ London 12th Floor | England | British | 128695490001 | |||||||||
| BANKES, Henry Francis John | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle England | United Kingdom | British | 102155820004 | |||||||||
| BORG, Yvonne Julia | Director | Hill House 30 Norwich Road, Stoke Holy Cross NR5 0EG Norwich Norfolk | United Kingdom | British | 149923670001 | |||||||||
| CARRICK, Richard John | Director | Orchard House The Street Bergh Apton NR15 1BN Norwich | United Kingdom | British | 94107110002 | |||||||||
| FULLAM, Timothy James | Director | The Gables 53 St Johns Road NR35 1DH Bungay Norfolk | Uk | British | 51310210001 | |||||||||
| GAYLARD, Kenneth Ernest | Director | Greenways Mill Road Burgh St Peter NR34 0BA Beccles Suffolk | United Kingdom | British | 103548270001 | |||||||||
| GORDON, Samantha | Director | 17 Hebrides Way Caister On Sea NR30 5TX Great Yarmouth Norfolk | British | 110826830007 | ||||||||||
| HAYLOCK, Julian Ronald | Director | The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire | United Kingdom | British | 16696690001 | |||||||||
| JACOB, Frances Carol | Director | c/o Hg Capital More London Riverside SE1 2AP London 2 | United Kingdom | British | 38154840002 | |||||||||
| KJELLBERG, Henrik Vilhelm | Director | Raglan Road NR32 2LW Lowestoft Sunway House England | United Kingdom | Swedish | 244090880001 | |||||||||
| LANDSBERG, Kenneth William | Director | 1 Lower Common Road SW15 1BP London | British | 67271850002 | ||||||||||
| NEWELL, Carol Elizabeth | Director | Redcliffe Way Brundall NR13 5LS Norwich 11 Norfolk United Kingdom | United Kingdom | British | 137109510001 | |||||||||
| OVERY, Richard William | Director | 9 Fern Avenue NR32 3JF Lowestoft Suffolk | British | 26328010001 | ||||||||||
| TEMPLE, Paul Edward | Director | Grove Farm Frostenden NR34 8BS Beccles Suffolk | British | 40858260002 | ||||||||||
| WATT, Chris | Director | 11 Wisley Road SW11 6NF London | British | 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