HIDEAWAY LIMITED
Company overview
- Incorporation date
- 13 May 2005
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Industry classification (SIC codes)
Officers & directors (5)
GIBSON, Victoria Diane
Secretary
Appointed: 13 May 2005
GIBSON, Richard Harvey
Director
Appointed: 13 May 2005
GIBSON, Victoria Diane
Director
Appointed: 13 May 2005
BTC (SECRETARIES) LIMITED
Nominee Secretary
Appointed: 13 May 2005 • Resigned: 13 May 2005
BTC (DIRECTORS) LTD
Nominee Director
Appointed: 13 May 2005 • Resigned: 13 May 2005
Recent filing history (73)
Registered office address changed from 2 Orford Avenue Waddington Lincoln Lincolnshire LN5 9QU England to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 17 June 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 8 May 2026 with updates
Confirmation statement • Form CS01
Cessation of Richard Harvey Gibson as a person with significant control on 5 May 2026
Persons with significant control • Form PSC07
Notification of Richard Gibson as a person with significant control on 8 June 2025
Persons with significant control • Form PSC01
Accounts for a dormant company made up to 31 May 2025
Accounts • Form AA
Confirmation statement made on 8 May 2025 with no updates
Confirmation statement • Form CS01
Accounts for a dormant company made up to 31 May 2024
Accounts • Form AA
Confirmation statement made on 8 May 2024 with no updates
Confirmation statement • Form CS01
Accounts for a dormant company made up to 31 May 2023
Accounts • Form AA
Confirmation statement made on 10 May 2023 with no updates
Confirmation statement • Form CS01
Director's details changed for Victoria Diane Gibson on 24 February 2023
Officers • Form CH01
Director's details changed for Richard Harvey Gibson on 24 February 2023
Officers • Form CH01
Persons with significant control (2)
Mr Richard Harvey Gibson
Individual
Notified: 8 June 2025
Mrs Victoria Diane Gibson
Individual
Notified: 10 May 2017
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 1 June 2026
Practitioners:
Andrew Peter Smith - Cumberland House 35 Park Row
Thomas Grummitt - Cumberland House, 35 Park Row
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Accounts
Next due: 28 February 2027
Confirmation statement
Next due: 22 May 2027