HOSEASONS HOLIDAYS LIMITED

Key Data

Status

Active

Company No.

01400552

Incorporation date

17/11/1978

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2023)

03/03/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

04/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

23/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (116 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/08/2025

Termination of appointment of Garry Clark Adam as a director on 2025-07-30

View PDF (1 pages)

08/07/2025

Registered office address changed from Trinity House Waveney Drive Lowestoft NR33 0SW England to Trinity House Riverside Road Lowestoft NR33 0SW on 2025-07-08

View PDF (1 pages)

01/07/2025

Registered office address changed from Sunway House Raglan Road Lowestoft NR32 2LW England to Trinity House Waveney Drive Lowestoft NR33 0SW on 2025-07-01

View PDF (1 pages)

11/02/2025

Register inspection address has been changed from The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG England to Aviation House 125 Kingsway London WC2B 6NH

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with updates

View PDF (4 pages)

07/02/2025

Termination of appointment of Henrik Vilhelm Kjellberg as a director on 2025-02-07

View PDF (1 pages)

07/02/2025

Appointment of Mr Matthew John Price as a director on 2025-02-07

View PDF (2 pages)

14/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

14/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (118 pages)

14/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/03/2024

Statement of capital following an allotment of shares on 2024-03-25

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

05/12/2023

Cessation of Compass Bidco Ii Limited as a person with significant control on 2023-09-29

View PDF (1 pages)

05/12/2023

Notification of Awaze Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

03/11/2023

Amended full accounts made up to 2022-12-31

View PDF (22 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

19/04/2023

Statement by Directors

View PDF (4 pages)

19/04/2023

Solvency Statement dated 18/04/23

View PDF (2 pages)

19/04/2023

Resolutions

View PDF (3 pages)

19/04/2023

Statement of capital on 2023-04-19

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hussain, Sadat	Director	12/03/2013 - 20/11/2019	2
Chappelow, Peter Raymond	Director	06/10/1992 - 17/01/2001	41
Oldland, David William	Director	01/09/1997 - 17/01/2001	17
Gidley, Peter Robert	Director	18/05/1994 - 31/05/2000	8
Forbes, Scott Edward	Director	17/01/2001 - 06/05/2005	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HOSEASONS HOLIDAYS LIMITED

HOSEASONS HOLIDAYS LIMITED is an(a) Active company incorporated on 17/11/1978 with the registered office located at Trinity House, Riverside Road, Lowestoft NR33 0SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOSEASONS HOLIDAYS LIMITED?

HOSEASONS HOLIDAYS LIMITED is currently Active. It was registered on 17/11/1978 .

Where is HOSEASONS HOLIDAYS LIMITED located?

HOSEASONS HOLIDAYS LIMITED is registered at Trinity House, Riverside Road, Lowestoft NR33 0SW.

What does HOSEASONS HOLIDAYS LIMITED do?

HOSEASONS HOLIDAYS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HOSEASONS HOLIDAYS LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-08 with no updates.