THE HOLIDAY HOMES TRUST

Overview

Company Name	THE HOLIDAY HOMES TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	07797470
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HOLIDAY HOMES TRUST?

Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is THE HOLIDAY HOMES TRUST located?

Registered Office Address	C/O The Scout Association Gilwell Park Chingford E4 7QW London
Undeliverable Registered Office Address	No

What are the latest accounts for THE HOLIDAY HOMES TRUST?

Next Accounts
Overdue	No
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 THE HOLIDAY HOMES TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for THE HOLIDAY HOMES TRUST?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	20 pages	AA

Nov 14, 2024	Termination of appointment of James Anthony Gerety as a director on Nov 09, 2024	1 pages	TM01

Oct 18, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	24 pages	AA

Jan 08, 2024	Termination of appointment of Robert Panton as a director on Jan 01, 2024	1 pages	TM01

Oct 16, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Appointment of Mr James Anthony Gerety as a director on Sep 09, 2023	2 pages	AP01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	27 pages	AA

Jan 31, 2023	Termination of appointment of John Lewarne as a director on Jan 26, 2023	1 pages	TM01

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Total exemption full accounts made up to Dec 31, 2021	25 pages	AA

Aug 11, 2022	Appointment of Ms Sarah Odile Kennedy as a director on Feb 26, 2022	2 pages	AP01

Aug 03, 2022	Termination of appointment of Alan Leslie Foster as a director on Nov 20, 2021	1 pages	TM01

Oct 05, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Sep 26, 2021	Total exemption full accounts made up to Dec 31, 2020	23 pages	AA

Dec 24, 2020	Total exemption full accounts made up to Dec 31, 2019	21 pages	AA

Nov 16, 2020	Termination of appointment of Valerie Susan Drew as a director on Dec 31, 2019	1 pages	TM01

Oct 22, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Oct 06, 2019	Amended total exemption full accounts made up to Dec 31, 2018	18 pages	AAMD

Sep 24, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Feb 19, 2019	Appointment of Mr Roger Drummond Neville as a director on Feb 13, 2019	2 pages	AP01

Feb 19, 2019	Appointment of Mr Michael Donald Hebden as a director on Feb 14, 2019	2 pages	AP01

Oct 24, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE HOLIDAY HOMES TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEBDEN, Michael Donald Gilwell Park Chingford E4 7QW London C/O The Scout Association	Feb 14, 2019		Director	Gilwell Park Chingford E4 7QW London C/O The Scout Association	England	British	1956-8	255481760001
HURRION, Roger John Gilwell Park Chingford E4 7QW London C/O The Scout Association United Kingdom	Feb 11, 2012		Director	Gilwell Park Chingford E4 7QW London C/O The Scout Association United Kingdom	England	British	1949-12	172747920001
KENNEDY, Sarah Odile c/o C/Co The Scout Association Gilwell Park E4 7QW London The Holiday Homes Trust England	Feb 26, 2022		Director	c/o C/Co The Scout Association Gilwell Park E4 7QW London The Holiday Homes Trust England	England	British	1986-5	298985070001
MACKENZIE, Ian Donald Gilwell Park Chingford E4 7QW London C/O The Scout Association United Kingdom	Jun 22, 2013		Director	Gilwell Park Chingford E4 7QW London C/O The Scout Association United Kingdom	United Kingdom	Scottish	1971-8	171548080001
NEVILLE, Roger Drummond Gilwell Park Chingford E4 7QW London C/O The Scout Association	Feb 13, 2019		Director	Gilwell Park Chingford E4 7QW London C/O The Scout Association	England	British	1946-6	255482090001
RANGER, David Spencer Gilwell Park Chingford E4 7QW London C/O The Scout Association United Kingdom	Feb 11, 2012		Director	Gilwell Park Chingford E4 7QW London C/O The Scout Association United Kingdom	United Kingdom	British	1949-6	172748300001
ANDREWS, Philip George Gilwell Park Chingford E4 7QW London C/O The Scout Association	Sep 13, 2014	Mar 13, 2017	Director	Gilwell Park Chingford E4 7QW London C/O The Scout Association	England	British	1953-7	183793490001
DREW, Valerie Susan Gilwell Park Chingford E4 7QW London C/O The Scout Association United Kingdom	Feb 11, 2012	Dec 31, 2019	Director	Gilwell Park Chingford E4 7QW London C/O The Scout Association United Kingdom	United Kingdom	British	1948-8	9601720003
FOSTER, Alan Leslie Gilwell Park Chingford E4 7QW London C/O The Scout Association	May 31, 2014	Nov 20, 2021	Director	Gilwell Park Chingford E4 7QW London C/O The Scout Association	England	British	1947-1	188662680001
GERETY, James Anthony Gilwell Park Chingford E4 7QW London C/O The Scout Association	Sep 09, 2023	Nov 09, 2024	Director	Gilwell Park Chingford E4 7QW London C/O The Scout Association	United Kingdom	British	1958-4	314763320001
GUNNING, Caroline Sarah Gilwell Park Chingford E4 7QW London C/O The Scout Association	Mar 08, 2014	Feb 26, 2016	Director	Gilwell Park Chingford E4 7QW London C/O The Scout Association	United Kingdom	British	1973-10	157601260002
HARNBY, Philip Neal Gilwell Park Chingford E4 7QW London C/O The Scout Association United Kingdom	Oct 05, 2011	Mar 31, 2017	Director	Gilwell Park Chingford E4 7QW London C/O The Scout Association United Kingdom	United Kingdom	British	1984-9	163515050001
JONES, Daniel Oliver Gilwell Park Chingford E4 7QW London C/O The Scout Association United Kingdom	Oct 05, 2011	Dec 14, 2014	Director	Gilwell Park Chingford E4 7QW London C/O The Scout Association United Kingdom	United Kingdom	British	1943-4	146521770001
LEWARNE, John Gilwell Park Chingford E4 7QW London C/O The Scout Association United Kingdom	Feb 11, 2012	Jan 26, 2023	Director	Gilwell Park Chingford E4 7QW London C/O The Scout Association United Kingdom	United Kingdom	British	1955-9	172748530001
MURDOCH, Bruce Gilwell Park Chingford E4 7QW London C/O The Scout Association United Kingdom	Feb 11, 2012	Oct 08, 2012	Director	Gilwell Park Chingford E4 7QW London C/O The Scout Association United Kingdom	United Kingdom	British	1961-11	172740840001
PANTON, Robert Gilwell Park Chingford E4 7QW London C/O The Scout Association United Kingdom	Oct 05, 2011	Jan 01, 2024	Director	Gilwell Park Chingford E4 7QW London C/O The Scout Association United Kingdom	United Kingdom	British	1937-7	55219700001
STEVENS, Rex William Gilwell Park Chingford E4 7QW London C/O The Scout Association United Kingdom	Feb 11, 2012	Feb 28, 2013	Director	Gilwell Park Chingford E4 7QW London C/O The Scout Association United Kingdom	United Kingdom	British	1948-5	153110770001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE HOLIDAY HOMES TRUST?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 05, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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