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Company number
05847643

HIDEAWAYS HOLIDAYS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HIDEAWAYS HOLIDAYS LIMITED
Company number
05847643
Registered office
RETREAT HOUSE DRAYCOTT BUSINESS PARK, DRAYCOTT, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 9JY, ENGLAND · 36 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 June 2006
Status
Active
Age
20 years
Previous names
JIGSAW HOLIDAYS LIMITED (to 23 Jun 2025) · COTSWOLDS HIDEAWAYS LIMITED (to 23 Jun 2025) · COUNTRYSIDE HOLIDAY HOMES LIMITED (to 23 Jun 2025) · SPECIAL HOLIDAY HOMES LIMITED (to 23 Jun 2025) · PLANET TREE LIMITED (to 23 Jun 2025)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Jun 2027
Confirmation statement — last
15 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hideaways Holidays Group Limited
owns 75–100% of shares
Notified 25/07/2017
Mr Geoffrey Donald Baber
has significant influence or control
Notified 05/12/2016
Mr James Christopher Boyce
has significant influence or control
Notified 05/12/2016
Mr Robert Gerald Boyce
has significant influence or control
Notified 05/12/2016
Stately Holiday Cottages Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 25/07/2017 Controls 15 companies
Mr Geoffrey Donald Baber
born 10/1945 · England has significant influence or control Notified 05/12/2016 Controls 30 companies
Mr James Christopher Boyce
born 03/1964 · England has significant influence or control Notified 05/12/2016 Controls 25 companies
Mr Robert Gerald Boyce
born 07/1937 · England has significant influence or control Notified 05/12/2016 Controls 60 companies
Corporate owner owns 75–100% of shares Control ended 25/07/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/06/2025 Registered name changed PLANET TREE LIMITED SPECIAL HOLIDAY HOMES LIMITED
23/06/2025 Registered name changed SPECIAL HOLIDAY HOMES LIMITED COUNTRYSIDE HOLIDAY HOMES LIMITED
23/06/2025 Registered name changed COUNTRYSIDE HOLIDAY HOMES LIMITED COTSWOLDS HIDEAWAYS LIMITED
23/06/2025 Registered name changed COTSWOLDS HIDEAWAYS LIMITED JIGSAW HOLIDAYS LIMITED
23/06/2025 Registered name changed JIGSAW HOLIDAYS LIMITED HIDEAWAYS HOLIDAYS LIMITED
25/07/2017 Person with significant control ceased Stately Holiday Cottages Limited
25/07/2017 Person with significant control added Hideaways Holidays Group Limited
05/12/2016 Person with significant control added Mr Robert Gerald Boyce
05/12/2016 Person with significant control added Mr James Christopher Boyce
05/12/2016 Person with significant control added Mr Geoffrey Donald Baber
06/04/2016 Person with significant control added Stately Holiday Cottages Limited

Documents for HIDEAWAYS HOLIDAYS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HIDEAWAYS HOLIDAYS LIMITED?
According to the official registry, the company number of HIDEAWAYS HOLIDAYS LIMITED is 05847643.
Where is HIDEAWAYS HOLIDAYS LIMITED registered?
The registered office is RETREAT HOUSE DRAYCOTT BUSINESS PARK, DRAYCOTT, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 9JY, ENGLAND.
What is the SIC code of HIDEAWAYS HOLIDAYS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls HIDEAWAYS HOLIDAYS LIMITED?
Hideaways Holidays Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HIDEAWAYS HOLIDAYS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HIDEAWAYS HOLIDAYS LIMITED (05847643)

HIDEAWAYS HOLIDAYS LIMITED is a private limited company incorporated on 15 June 2006 and registered in the United Kingdom under company number 05847643. Its registered office is at RETREAT HOUSE DRAYCOTT BUSINESS PARK, DRAYCOTT, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 9JY, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Hideaways Holidays Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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