• UK
  • THE HIDEAWAYS CLUB (UK) LIMITED - 3rd Floor, 45 Albemarle Street, London, W1S 4JL, England, United Kingdom

Company Information

Company registration number
05887176
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor, 45 Albemarle Street
London
W1S 4JL
England
3rd Floor, 45 Albemarle Street, London, W1S 4JL, England UK

Management

Managing Directors
BRUEN, Colin Francis
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-07-26
Age Of Company
2006-07-26 18 years
SIC/NACE
79909

Ownership

Beneficial Owners
The Hideaways Club Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FORSTERS SHELFCO 241 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-26
Annual Return
Due Date: 2025-07-27
Last Date: 2024-07-13

THE HIDEAWAYS CLUB (UK) LIMITED Company Description

THE HIDEAWAYS CLUB (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05887176. Its current trading status is "live". It was registered 2006-07-26. It was previously called FORSTERS SHELFCO 241 LIMITED. It has declared SIC or NACE codes as "79909". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at 3Rd Floor, 45 Albemarle Street .
More information

Get THE HIDEAWAYS CLUB (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Hideaways Club (Uk) Limited - 3rd Floor, 45 Albemarle Street, London, W1S 4JL, England, United Kingdom

2006-07-26 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-07-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-08-23) - AD01

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  • confirmation-statement-with-no-updates (2023-09-27) - CS01

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  • gazette-notice-compulsory (2023-10-03) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-10-04) - DISS40

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  • accounts-with-accounts-type-small (2023-12-09) - AA

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  • accounts-amended-with-accounts-type-small (2023-03-02) - AAMD

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  • accounts-with-accounts-type-small (2023-01-04) - AA

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  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-04) - AP01

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  • confirmation-statement-with-no-updates (2022-08-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-19) - AD01

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  • confirmation-statement-with-no-updates (2021-07-13) - CS01

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  • accounts-with-accounts-type-small (2021-10-06) - AA

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  • confirmation-statement-with-no-updates (2020-09-30) - CS01

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  • accounts-with-accounts-type-small (2020-10-09) - AA

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  • accounts-with-accounts-type-small (2019-08-12) - AA

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  • confirmation-statement-with-no-updates (2019-08-14) - CS01

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • accounts-with-accounts-type-small (2018-07-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-26) - AD01

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  • confirmation-statement-with-no-updates (2017-07-26) - CS01

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  • accounts-with-accounts-type-small (2017-07-03) - AA

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  • accounts-with-accounts-type-full (2016-06-13) - AA

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • accounts-with-accounts-type-full (2015-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • termination-director-company-with-name (2013-03-05) - TM01

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  • appoint-person-director-company-with-name (2013-03-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01

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  • mortgage-satisfy-charge-full (2013-11-13) - MR04

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  • accounts-with-accounts-type-full (2013-12-13) - AA

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  • appoint-person-director-company-with-name (2012-01-25) - AP01

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  • accounts-with-accounts-type-full (2012-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01

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  • termination-director-company-with-name (2012-01-24) - TM01

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  • accounts-amended-with-accounts-type-full (2012-12-06) - AAMD

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  • change-person-director-company-with-change-date (2012-09-03) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-10-21) - AD01

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-07-08) - AD01

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  • termination-secretary-company-with-name (2010-07-08) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-08-19) - AD01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01

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  • legacy (2009-02-26) - 363a

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  • legacy (2009-08-17) - 363a

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  • legacy (2009-05-29) - 288a

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2008-12-29) - 288b

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  • accounts-with-accounts-type-full (2008-10-14) - AA

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  • legacy (2008-10-06) - 363a

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  • legacy (2007-03-03) - 395

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  • legacy (2007-03-07) - 395

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  • resolution (2007-03-15) - RESOLUTIONS

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  • legacy (2007-03-22) - 288b

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  • legacy (2007-08-23) - 363a

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  • legacy (2007-10-24) - 288a

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  • legacy (2007-10-24) - 288b

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  • certificate-change-of-name-company (2006-08-25) - CERTNM

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  • memorandum-articles (2006-09-01) - MEM/ARTS

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  • legacy (2006-09-07) - 288a

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  • legacy (2006-09-07) - 288b

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  • resolution (2006-09-20) - RESOLUTIONS

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  • legacy (2006-11-15) - 288a

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  • legacy (2006-09-20) - 288a

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  • legacy (2006-09-20) - 288b

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  • legacy (2006-09-20) - 225

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  • legacy (2006-10-06) - 288b

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  • incorporation-company (2006-07-26) - NEWINC

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