The Hideaways Club (UK) Limited

Company Name	The Hideaways Club (UK) Limited
Director	Colin Francis Bruen
Company Status	Active
Company Number	05887176
Category	Private Limited Company
Incorporation Date	26 July 2006(17 years, 9 months ago)
Previous Name	Forsters Shelfco 241 Limited

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Colin Francis Bruen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	174 Hammersmith Road 174 Hammersmith Road London W6 7JP

Director Name	Anna Marie Skinner
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Yellowbrick House 5b Farleton Close Weybridge Surrey KT13 0JD

Director Name	Hannah Kate Taylor
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 15 September 2006)
Role	Paralegal
Correspondence Address	Fridays Hill House Fernhurst Haslemere Surrey GU27 3DX

Director Name	Patrick Henchoz
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 23 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntington Court Huntington Lane Hereford Herefordshire HR4 7RA Wales

Director Name	Mr Stephen John Wise
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowley Farm Rowley Lane Borehamwood Hertfordshire WD6 5PE

Secretary Name	Patrick Henchoz
Nationality	Swiss
Status	Resigned
Appointed	12 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 23 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntington Court Huntington Lane Hereford Herefordshire HR4 7RA Wales

Director Name	Gary Charles Nevill
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 March 2007)
Role	Chartered Accountant
Correspondence Address	20 Barnes Road Bournemouth Dorset BH10 5AJ

Director Name	Mr Clive Strowger
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Veld The Ridge Woldingham Caterham Surrey CR3 7AX

Director Name	Mrs Sarah Louise Grimsdick
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Sloane Street London SW1X 9LP

Director Name	Mrs Diana Franco-Montoya
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(6 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	174 Hammersmith Road 174 Hammersmith Road London W6 7JP

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 2010)
Correspondence Address	31 Hill Street London W1J 5LS

Contact

Website	thehideawaysclub.com
Email address	[email protected]
Telephone	020 78249940
Telephone region	London

Location

Registered Address	174 Hammersmith Road 174 Hammersmith Road London W6 7JP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

2 at £1	Hideaways Club LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,285,313
Net Worth	£45,267
Cash	£68,796
Current Liabilities	£261,318

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

23 February 2007	Delivered on: 3 March 2007 Satisfied on: 13 November 2013 Persons entitled: Investec Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due by each of the chargors and/or each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 February 2007	Delivered on: 7 March 2007 Satisfied on: 13 November 2013 Persons entitled: Investec Bank (UK) Limited Classification: Assignment by way of security Secured details: All monies due or to become due from the company and/or each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company, as continuing security for the payment, discharge and performance of the secured obligations, assigns in favour of the chargee- the policy and all policy proceeds and all its right, title and interest present and future in the policy. See the mortgage charge document for full details. Fully Satisfied

23 February 2007

Delivered on: 3 March 2007
Satisfied on: 13 November 2013
Persons entitled: Investec Bank (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due by each of the chargors and/or each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

23 February 2007

Delivered on: 7 March 2007
Satisfied on: 13 November 2013
Persons entitled: Investec Bank (UK) Limited

Classification: Assignment by way of security
Secured details: All monies due or to become due from the company and/or each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company, as continuing security for the payment, discharge and performance of the secured obligations, assigns in favour of the chargee- the policy and all policy proceeds and all its right, title and interest present and future in the policy. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 December 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
4 October 2023	Compulsory strike-off action has been discontinued (1 page)
27 September 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
2 March 2023	Amended accounts for a small company made up to 31 December 2021 (20 pages)
4 January 2023	Accounts for a small company made up to 31 December 2021 (19 pages)
4 August 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of Diana Franco-Montoya as a director on 31 December 2021 (1 page)
4 January 2022	Appointment of Mr Colin Francis Bruen as a director on 31 December 2021 (2 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
19 May 2021	Registered office address changed from Kennedy House, 115 Hammersmith Road Hammersmith Road London W14 0QH England to 174 Hammersmith Road 174 Hammersmith Road London W6 7JP on 19 May 2021 (1 page)
9 October 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
30 September 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
14 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
12 August 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
30 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
11 July 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
26 April 2018	Registered office address changed from 4 School House 50 Brook Green London W6 7BJ to Kennedy House, 115 Hammersmith Road Hammersmith Road London W14 0QH on 26 April 2018 (1 page)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
3 July 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
3 July 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
10 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
13 June 2016	Full accounts made up to 31 December 2015 (15 pages)
13 June 2016	Full accounts made up to 31 December 2015 (15 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (3 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (3 pages)
16 May 2015	Full accounts made up to 31 December 2014 (15 pages)
16 May 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
6 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
13 December 2013	Full accounts made up to 31 December 2012 (14 pages)
13 December 2013	Full accounts made up to 31 December 2012 (14 pages)
13 November 2013	Satisfaction of charge 2 in full (1 page)
13 November 2013	Satisfaction of charge 1 in full (2 pages)
13 November 2013	Satisfaction of charge 2 in full (1 page)
13 November 2013	Satisfaction of charge 1 in full (2 pages)
4 October 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-04 (3 pages)
4 October 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-04 (3 pages)
25 July 2013	Registered office address changed from 39 Sloane Street London SW1X 9LP on 25 July 2013 (1 page)
25 July 2013	Registered office address changed from 39 Sloane Street London SW1X 9LP on 25 July 2013 (1 page)
5 March 2013	Appointment of Mrs Diana Franco-Montoya as a director (2 pages)
5 March 2013	Appointment of Mrs Diana Franco-Montoya as a director (2 pages)
5 March 2013	Termination of appointment of Sarah Grimsdick as a director (1 page)
5 March 2013	Termination of appointment of Sarah Grimsdick as a director (1 page)
6 December 2012	Amended full accounts made up to 31 December 2011 (17 pages)
6 December 2012	Amended full accounts made up to 31 December 2011 (17 pages)
3 September 2012	Director's details changed for Mrs Sarah Louise Balfour on 3 September 2012 (2 pages)
3 September 2012	Director's details changed for Mrs Sarah Louise Balfour on 3 September 2012 (2 pages)
3 September 2012	Director's details changed for Mrs Sarah Louise Balfour on 3 September 2012 (2 pages)
2 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
13 July 2012	Full accounts made up to 31 December 2011 (16 pages)
13 July 2012	Full accounts made up to 31 December 2011 (16 pages)
25 January 2012	Appointment of Mrs Sarah Louise Balfour as a director (2 pages)
25 January 2012	Appointment of Mrs Sarah Louise Balfour as a director (2 pages)
24 January 2012	Termination of appointment of Clive Strowger as a director (1 page)
24 January 2012	Termination of appointment of Clive Strowger as a director (1 page)
21 October 2011	Registered office address changed from 136 Sloane Street London SW1X 9AY on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from 136 Sloane Street London SW1X 9AY on 21 October 2011 (1 page)
5 October 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 November 2010	Annual return made up to 26 July 2010 with a full list of shareholders (14 pages)
29 November 2010	Annual return made up to 26 July 2010 with a full list of shareholders (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
19 August 2010	Registered office address changed from 25 North Row London W1K 6DJ United Kingdom on 19 August 2010 (2 pages)
19 August 2010	Registered office address changed from 25 North Row London W1K 6DJ United Kingdom on 19 August 2010 (2 pages)
8 July 2010	Registered office address changed from 31 Hill Street London W1J 5LS on 8 July 2010 (1 page)
8 July 2010	Termination of appointment of Forsters Secretaries Limited as a secretary (1 page)
8 July 2010	Registered office address changed from 31 Hill Street London W1J 5LS on 8 July 2010 (1 page)
8 July 2010	Termination of appointment of Forsters Secretaries Limited as a secretary (1 page)
8 July 2010	Registered office address changed from 31 Hill Street London W1J 5LS on 8 July 2010 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
17 August 2009	Return made up to 26/07/09; full list of members (3 pages)
17 August 2009	Return made up to 26/07/09; full list of members (3 pages)
29 May 2009	Secretary appointed forsters secretaries LIMITED (2 pages)
29 May 2009	Secretary appointed forsters secretaries LIMITED (2 pages)
26 February 2009	Return made up to 26/07/08; full list of members (5 pages)
26 February 2009	Return made up to 26/07/08; full list of members (5 pages)
29 December 2008	Appointment terminated director and secretary patrick henchoz (1 page)
29 December 2008	Appointment terminated director and secretary patrick henchoz (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (11 pages)
14 October 2008	Full accounts made up to 31 December 2007 (11 pages)
6 October 2008	Return made up to 31/03/08; full list of members (5 pages)
6 October 2008	Return made up to 31/03/08; full list of members (5 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (5 pages)
24 October 2007	New director appointed (5 pages)
23 August 2007	Return made up to 26/07/07; full list of members (2 pages)
23 August 2007	Return made up to 26/07/07; full list of members (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 March 2007	Particulars of mortgage/charge (7 pages)
7 March 2007	Particulars of mortgage/charge (7 pages)
3 March 2007	Particulars of mortgage/charge (15 pages)
3 March 2007	Particulars of mortgage/charge (15 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
20 September 2006	Resolutions RES13 ‐ Appoint dir & sec 12/09/06 (1 page)
20 September 2006	New secretary appointed;new director appointed (3 pages)
20 September 2006	Resolutions RES13 ‐ Appoint dir & sec 12/09/06 (1 page)
20 September 2006	New director appointed (3 pages)
20 September 2006	New director appointed (3 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
20 September 2006	New secretary appointed;new director appointed (3 pages)
20 September 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
20 September 2006	Secretary resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
1 September 2006	Memorandum and Articles of Association (5 pages)
1 September 2006	Memorandum and Articles of Association (5 pages)
25 August 2006	Company name changed forsters shelfco 241 LIMITED\certificate issued on 25/08/06 (2 pages)
25 August 2006	Company name changed forsters shelfco 241 LIMITED\certificate issued on 25/08/06 (2 pages)
26 July 2006	Incorporation (20 pages)
26 July 2006	Incorporation (20 pages)

The Hideaways Club (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London