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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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