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STATELY HOLIDAY COTTAGES LIMITED

Active
02185843·incorporated 1987-10-30

STATELY HOLIDAY COTTAGES LIMITED is an active UK private limited company, incorporated on 30 October 1987 at Companies House (number 02185843; OpenRegistry canonical ID GB-02185843-stately-holiday-cottages-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 2,807 active companies registered in Newmarket, Suffolk (postcode CB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-10-30
Registered Address
HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

STATELY HOLIDAY COTTAGES LIMITED has 4 persons with significant control on file:

  • Mr Robert Gerald Boyce born 1937 resident in England, British national. Notified 2016-12-05.
    • Has significant influence or control
  • Mr Geoffrey Donald Baber born 1945 resident in England, British national. Notified 2016-12-05.
    • Has significant influence or control
  • Hideaways Holidays Group Limited (England reg. 10017928). Notified 2020-02-03.
    • Owns 75% or more of shares
  • Mr James Christopher Boyce born 1964 resident in England, British national. Notified 2020-01-24.
    • Has significant influence or control

Previous names

STATELY HOLIDAY COTTAGES LIMITED has previously traded as:

  • STATELY HOLIDAY HOMES LIMITED (until 2020-02-17)
  • STATELY HOLIDAY COTTAGES LIMITED (until 2008-10-21)
  • HPB FINANCIAL SERVICES LIMITED (until 2008-07-16)

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