AWAY RESORTS HOLDINGS LIMITED
Company details
- Registered name
- AWAY RESORTS HOLDINGS LIMITED
- Company number
- 06486367
- Registered office
- THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 28 January 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 55201 — Holiday centres and villages
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Oct 2026
- Confirmation statement — last
- 22 Sept 2025
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.
- 3 of 18 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/06/2025 | Charge registered | — | A registered charge |
| 30/05/2025 | Director resigned | JONES, Simon Edward | — |
| 30/05/2025 | Director appointed | — | DENCH, Marcus Simon |
| 07/05/2025 | Director resigned | HIGHFIELD, Sarah Louise | — |
| 04/02/2025 | Charge registered | — | A registered charge |
| 15/01/2025 | Director appointed | — | JONES, Simon Edward |
| 27/02/2024 | Director appointed | — | HIGHFIELD, Sarah Louise |
| 19/06/2023 | Director resigned | RYDER, Neill Timothy | — |
| 19/06/2023 | Secretary resigned | RYDER, Neill Timothy | — |
| 27/05/2022 | Person with significant control ceased | Willoughby (880) Ltd | — |
| 27/05/2022 | Person with significant control added | — | Artemis Bidco Limited |
| 17/02/2022 | Charge registered | — | A registered charge |
| 06/11/2019 | Charge registered | — | A registered charge |
| 29/12/2017 | Charge registered | — | A registered charge |
| 29/12/2017 | Charge registered | — | A registered charge |
| 09/01/2017 | Charge registered | — | A registered charge |
| 09/01/2017 | Charge registered | — | A registered charge |
| 09/01/2017 | Charge registered | — | A registered charge |
| 09/01/2017 | Charge registered | — | A registered charge |
| 09/01/2017 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AWAY RESORTS HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 15 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About AWAY RESORTS HOLDINGS LIMITED (06486367)
AWAY RESORTS HOLDINGS LIMITED is a private limited company incorporated on 28 January 2008 and registered in the United Kingdom under company number 06486367. Its registered office is at THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND. The recorded nature of business is holiday centres and villages (SIC 55201). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Artemis Bidco Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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