HIDEAWAY LIMITED

Company 05451978 Liquidation Private limited company
Company age
21 years

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)

99999

Officers & directors (5)

GIBSON, Victoria Diane

Secretary

Appointed: 13 May 2005

Active

GIBSON, Richard Harvey

Director

Appointed: 13 May 2005

Active

GIBSON, Victoria Diane

Director

Appointed: 13 May 2005

Active

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)

17 June 2026

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

17 June 2026

Statement of affairs

Insolvency • Form LIQ02

17 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

17 June 2026

Resolutions

Resolution • Form RESOLUTIONS

10 May 2026

Confirmation statement made on 8 May 2026 with updates

Confirmation statement • Form CS01

10 May 2026

Cessation of Richard Harvey Gibson as a person with significant control on 5 May 2026

Persons with significant control • Form PSC07

8 June 2025

Notification of Richard Gibson as a person with significant control on 8 June 2025

Persons with significant control • Form PSC01

2 June 2025

Accounts for a dormant company made up to 31 May 2025

Accounts • Form AA

11 May 2025

Confirmation statement made on 8 May 2025 with no updates

Confirmation statement • Form CS01

17 June 2024

Accounts for a dormant company made up to 31 May 2024

Accounts • Form AA

8 May 2024

Confirmation statement made on 8 May 2024 with no updates

Confirmation statement • Form CS01

21 January 2024

Accounts for a dormant company made up to 31 May 2023

Accounts • Form AA

12 June 2023

Confirmation statement made on 10 May 2023 with no updates

Confirmation statement • Form CS01

24 February 2023

Director's details changed for Victoria Diane Gibson on 24 February 2023

Officers • Form CH01

24 February 2023

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

Ownership of shares – More than 25% but not more than 50%

Notified: 8 June 2025

Mrs Victoria Diane Gibson

Individual

Ownership of shares – More than 25% but not more than 50%

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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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 22 May 2027

Additional information

Has charges No
Super secure PSCs No