PRIVATE HIDEAWAY VILLAS LTD
Company details
- Registered name
- PRIVATE HIDEAWAY VILLAS LTD
- Company number
- 13223517
- Registered office
- C/O BRIAN PAUL LIMITED, 159A CHASE SIDE, ENFIELD, EN2 0PW, ENGLAND · 193 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 February 2021
- Status
- Active
- Age
- 5 years
- Previous names
- SAPPHIRE LUXURY VILLAS LTD (to 09 Jun 2022)
- Nature of business (SIC)
- 79120 — Tour operator activities
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 09 Mar 2027
- Confirmation statement — last
- 23 Feb 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.
- 70 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/02/2023 | Person with significant control ceased | Mr Samuel Edward Bonner | — |
| 09/06/2022 | Registered name changed | SAPPHIRE LUXURY VILLAS LTD | PRIVATE HIDEAWAY VILLAS LTD |
| 24/02/2021 | Person with significant control added | — | Mrs Lynne Kathleen Rogers |
| 24/02/2021 | Person with significant control added | — | Mr Samuel Edward Bonner |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 63 ▲ 75.0% | 36 |
| Net assets | 37 ▲ 264% | 10 |
| Employees (avg) | 2 | 2 |
Documents for PRIVATE HIDEAWAY VILLAS LTD
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PRIVATE HIDEAWAY VILLAS LTD (13223517)
PRIVATE HIDEAWAY VILLAS LTD is a private limited company incorporated on 24 February 2021 and registered in the United Kingdom under company number 13223517. Its registered office is at C/O BRIAN PAUL LIMITED, 159A CHASE SIDE, ENFIELD, EN2 0PW, ENGLAND. The recorded nature of business is tour operator activities (SIC 79120). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Samuel Edward Bonner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Tour operator activities across UK registers
The same sector and the same company, seen through every register we hold
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