HIDEAWAY PROPERTIES 2 LIMITED
Overview
| Company Name | HIDEAWAY PROPERTIES 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04507712 |
| 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 HIDEAWAY PROPERTIES 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HIDEAWAY PROPERTIES 2 LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIDEAWAY PROPERTIES 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HIDEAWAY PROPERTIES 2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for HIDEAWAY PROPERTIES 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Elsie Lorraine Hodson as a person with significant control on Jul 16, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Alan James Hodson as a person with significant control on Jul 16, 2025 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of HIDEAWAY PROPERTIES 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HODSON, Martin Neal | Director | Alma Verde Barao Sao Miguel 8650-035 Vila Do Bispo 184 Portugal | Portugal | British | Director | 161337420001 | ||||||||||||
| IZIDRO HODSON, Marilse De Cassia | Director | Alma Verde Barao Sao Miguel 8650-035 Vila Do Bispo 184 Portugal | Portugal | Portuguese | Director | 161337980001 | ||||||||||||
| EM SECRETARIAL LIMITED | Secretary | 44 The Ropewalk NG1 5EL Nottingham Nottinghamshire | 51102900001 | |||||||||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||||||||||
| PRIME SECRETARIES LIMITED | Secretary | Cooperage Lane Gibraltar 9/1 Gibraltar |
| 148669520001 | ||||||||||||||
| GRAVETT, Alan David | Director | Cooperage Lane Gibraltar 9/1 Gibraltar | Gibraltar | Gibraltarian | Company Executive | 148669330001 | ||||||||||||
| LEDO, Luis Manuel Lucas Gurreiro, Dr | Director | Urb. Pedra Alcadia Rua Tristao Da Cunha Lote 18 FOREIGN Lagos 8600 Lagos Portugal | Portugal | Portuguesa | Director | 84290380001 | ||||||||||||
| EM FORMATIONS LIMITED | Director | 44 The Ropewalk NG1 5EL Nottingham Nottinghamshire | 51102890001 |
Who are the persons with significant control of HIDEAWAY PROPERTIES 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elsie Lorraine Hodson | Apr 06, 2016 | Alma Verde Barao Sao Miguel 8650-035 Vila Do Bispo 120 Portugal | No |
Nationality: British Country of Residence: Portugal | |||
Natures of Control
| |||
| Mr Alan James Hodson | Apr 06, 2016 | Alma Verde Barao Sao Miguel 8650-035 Vila Do Bispo 120 Portugal | No |
Nationality: British Country of Residence: Portugal | |||
Natures of Control
| |||
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