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Home > England & Wales Companies > HOSEASONS HOLIDAYS ABROAD LIMITED
Company Information for

HOSEASONS HOLIDAYS ABROAD LIMITED

THE TRIANGLE, 4TH FLOOR, 5-17 HAMMERSMITH GROVE, LONDON, HAMMERSMITH, W6 0LG,
Company Registration Number
01814765
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hoseasons Holidays Abroad Ltd
HOSEASONS HOLIDAYS ABROAD LIMITED was founded on 1984-05-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hoseasons Holidays Abroad Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOSEASONS HOLIDAYS ABROAD LIMITED
 
Legal Registered Office
THE TRIANGLE
4TH FLOOR, 5-17 HAMMERSMITH GROVE
LONDON
HAMMERSMITH
W6 0LG
Other companies in NR32
 
Previous Names
AWAZE LIMITED20/03/2019
HOSEASONS HOLIDAYS ABROAD LIMITED03/10/2018
Filing Information
Company Number 01814765
Company ID Number 01814765
Date formed 1984-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-15 03:57:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOSEASONS HOLIDAYS ABROAD LIMITED
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Company Officers of HOSEASONS HOLIDAYS ABROAD LIMITED

Current Directors
Officer Role Date Appointed
GARRY CLARK ADAM
Director 2010-03-26
HENRY FRANCIS JOHN BANKES
Director 2010-03-08
GEOFFREY JOHN COWLEY
Director 2010-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
PRITPAL SINGH BADWAL
Director 2006-02-13 2013-03-28
IAN SIMON AILLES
Director 2010-03-08 2010-12-17
RICHARD JOHN CARRICK
Director 2003-10-22 2010-03-26
TIMOTHY JAMES FULLAM
Director 1997-01-27 2010-03-26
CAROL ELIZABETH NEWELL
Director 2008-11-01 2010-03-26
SARA YVONNE ZIMMERMAN
Director 2006-02-02 2010-03-26
SAMANTHA GORDON
Company Secretary 2006-02-02 2008-04-18
SAMANTHA GORDON
Director 2006-02-02 2008-04-18
YVONNE JULIA BORG
Director 1997-01-27 2006-08-08
PAUL EDWARD TEMPLE
Company Secretary 1992-03-22 2006-03-15
PAUL EDWARD TEMPLE
Director 1997-01-27 2006-03-15
KENNETH ERNEST GAYLARD
Director 1992-03-22 2003-12-19
RICHARD WILLIAM OVERY
Director 1997-01-27 2003-06-19
JAMES CHARLES WILLIAM HOSEASON
Director 1996-10-10 1999-09-04
JAMES WILLIAM NICHOLSON HOSEASON
Director 1992-03-22 1999-09-04
ALAN JAMES HUBBARD
Director 1997-01-27 1998-07-21
DAVID HOLMAN
Director 1992-03-22 1995-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY CLARK ADAM HOSEASONS COTTAGES LIMITED Director 2017-08-19 CURRENT 1978-10-10 Active
GARRY CLARK ADAM WELCOME HOLIDAYS LIMITED Director 2017-08-07 CURRENT 1994-06-22 Active
GARRY CLARK ADAM HOLIDAY COTTAGES GROUP LIMITED Director 2017-08-07 CURRENT 1995-02-15 Active
GARRY CLARK ADAM HOSEASONS LIMITED Director 2017-08-07 CURRENT 1999-07-13 Active
GARRY CLARK ADAM HOSEASONS EST LIMITED Director 2017-08-07 CURRENT 2000-11-23 Active - Proposal to Strike off
GARRY CLARK ADAM KT LEISURE LIMITED Director 2017-08-07 CURRENT 2001-01-26 Active - Proposal to Strike off
GARRY CLARK ADAM ENGLISH COUNTRY COTTAGES LIMITED Director 2017-08-07 CURRENT 2003-02-14 Active
GARRY CLARK ADAM SUNWAY HOUSE LIMITED Director 2017-08-07 CURRENT 1998-11-24 Active
GARRY CLARK ADAM SALCOMBE HOLIDAY HOMES LIMITED Director 2013-10-01 CURRENT 1994-08-30 Active - Proposal to Strike off
GARRY CLARK ADAM ROCKHEART INVESTMENTS LIMITED Director 2013-10-01 CURRENT 2004-05-10 Active - Proposal to Strike off
GARRY CLARK ADAM DARTMOUTH HOLIDAY HOMES LIMITED Director 2013-10-01 CURRENT 2004-05-11 Active
GARRY CLARK ADAM CUMBRIAN COTTAGES LIMITED Director 2013-01-01 CURRENT 1999-04-21 Active
GARRY CLARK ADAM CASTLEACRE AGENCIES LIMITED Director 2013-01-01 CURRENT 2003-03-26 Active - Proposal to Strike off
GARRY CLARK ADAM OLD CO MAIDSTONE LIMITED Director 2012-01-13 CURRENT 2008-03-12 Active - Proposal to Strike off
GARRY CLARK ADAM VULPES CAPITAL LIMITED Director 2012-01-13 CURRENT 2008-03-12 Active - Proposal to Strike off
GARRY CLARK ADAM JAMES TRANSPORT LIMITED Director 2012-01-13 CURRENT 1998-10-01 Active - Proposal to Strike off
GARRY CLARK ADAM JAMES VILLA HOLIDAYS LIMITED Director 2012-01-13 CURRENT 1998-10-02 Active
GARRY CLARK ADAM VACANCES EN CAMPAGNE LIMITED Director 2011-02-01 CURRENT 1977-11-21 Dissolved 2014-11-04
GARRY CLARK ADAM DALES HOLIDAY COTTAGES LIMITED Director 2010-03-26 CURRENT 1988-11-14 Active
GARRY CLARK ADAM AWAZE VACATION RENTALS LTD Director 2010-03-26 CURRENT 1969-11-04 Active
GARRY CLARK ADAM HOSEASONS HOLIDAYS LIMITED Director 2009-02-16 CURRENT 1978-11-17 Active
HENRY FRANCIS JOHN BANKES SALCOMBE HOLIDAY HOMES LIMITED Director 2017-08-29 CURRENT 1994-08-30 Active - Proposal to Strike off
HENRY FRANCIS JOHN BANKES ROCKHEART INVESTMENTS LIMITED Director 2017-08-29 CURRENT 2004-05-10 Active - Proposal to Strike off
HENRY FRANCIS JOHN BANKES CUMBRIAN COTTAGES LIMITED Director 2017-08-29 CURRENT 1999-04-21 Active
HENRY FRANCIS JOHN BANKES CASTLEACRE AGENCIES LIMITED Director 2017-08-29 CURRENT 2003-03-26 Active - Proposal to Strike off
HENRY FRANCIS JOHN BANKES HOSEASONS HOLIDAYS LIMITED Director 2013-03-12 CURRENT 1978-11-17 Active
HENRY FRANCIS JOHN BANKES BOWHILLS LIMITED Director 2010-03-08 CURRENT 1980-10-08 Dissolved 2016-12-13
HENRY FRANCIS JOHN BANKES HOLIDAYBANK LIMITED Director 2010-03-08 CURRENT 2005-04-18 Dissolved 2016-12-13
HENRY FRANCIS JOHN BANKES OLDCO EARBY LIMITED Director 2010-03-08 CURRENT 1987-08-24 Dissolved 2017-02-14
HENRY FRANCIS JOHN BANKES DALES HOLIDAY COTTAGES LIMITED Director 2010-03-08 CURRENT 1988-11-14 Active
HENRY FRANCIS JOHN BANKES HOSEASONS LIMITED Director 2010-03-08 CURRENT 1999-07-13 Active
HENRY FRANCIS JOHN BANKES HOSEASONS EST LIMITED Director 2010-03-08 CURRENT 2000-11-23 Active - Proposal to Strike off
HENRY FRANCIS JOHN BANKES AWAZE VACATION RENTALS LTD Director 2010-03-08 CURRENT 1969-11-04 Active
HENRY FRANCIS JOHN BANKES SUNWAY HOUSE LIMITED Director 2010-03-08 CURRENT 1998-11-24 Active
HENRY FRANCIS JOHN BANKES ENGLISH COUNTRY COTTAGES LIMITED Director 2010-03-01 CURRENT 2003-02-14 Active
GEOFFREY JOHN COWLEY DALES HOLIDAY COTTAGES LIMITED Director 2010-03-26 CURRENT 1988-11-14 Active
GEOFFREY JOHN COWLEY AWAZE VACATION RENTALS LTD Director 2010-03-26 CURRENT 1969-11-04 Active
GEOFFREY JOHN COWLEY HOSEASONS HOLIDAYS LIMITED Director 1995-06-14 CURRENT 1978-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-10DS01Application to strike the company off the register
2019-09-06CH01Director's details changed for Geoffrey John Cowley on 2019-09-01
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM Sunway House, Raglan Road Lowestoft Suffolk NR32 2LW
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR HENRY FRANCIS JOHN BANKES
2019-03-20RES15CHANGE OF COMPANY NAME 20/12/19
2019-03-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-10-12PSC05Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 2018-06-26
2018-10-03RES15CHANGE OF COMPANY NAME 03/10/18
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-11-08PSC05PSC'S CHANGE OF PARTICULARS / WYNDHAM VACATION RENTALS (UK) LTD / 08/11/2017
2017-11-08PSC05PSC'S CHANGE OF PARTICULARS / WYNDHAM VACATION RENTALS (UK) LTD / 08/11/2017
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-31AD02Register inspection address changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG
2017-08-31AD03Registers moved to registered inspection location of The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-26RP04AR01Second filing of the annual return made up to 2016-03-16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0116/03/16 FULL LIST
2016-04-01LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0116/03/16 STATEMENT OF CAPITAL GBP 1.00
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-25CH01Director's details changed for Mr Henry Francis John Bankes on 2015-09-24
2015-09-15SH20Statement by Directors
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15SH19Statement of capital on 2015-09-15 GBP 1
2015-09-15CAP-SSSolvency Statement dated 14/09/15
2015-09-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of reduction in issued share capital
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-02AR0116/03/15 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-03AR0116/03/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-26AR0116/03/13 FULL LIST
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PRITPAL BADWAL
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PRITPAL BADWAL
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0116/03/12 FULL LIST
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY FRANCIS JOHN BANKES / 21/02/2012
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-20RES01ADOPT ARTICLES 13/06/2011
2011-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY CLARK ADAMS / 03/06/2011
2011-03-22AR0116/03/11 FULL LIST
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN AILLES
2010-08-18AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-08-13AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-08-05AA01PREVSHO FROM 31/12/2009 TO 31/10/2009
2010-07-30AUDAUDITOR'S RESIGNATION
2010-04-21AP01DIRECTOR APPOINTED GEOFFREY JOHN COWLEY
2010-04-19AUDAUDITOR'S RESIGNATION
2010-04-13AP01DIRECTOR APPOINTED GARRY CLARK ADAMS
2010-04-12AA01PREVEXT FROM 31/10/2009 TO 31/12/2009
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CAROL NEWELL
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FULLAM
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CARRICK
2010-04-07TM01TERMINATE DIR APPOINTMENT
2010-04-07AR0116/03/10 FULL LIST
2010-03-24AP01DIRECTOR APPOINTED HENRY FRANCIS JOHN BANKES
2010-03-24AP01DIRECTOR APPOINTED MR IAN SIMON AILLES
2009-06-11AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-03-20363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-03-20288aDIRECTOR APPOINTED MS CAROL ELIZABETH NEWELL
2008-11-01RES13RE - SECTION 175(5)(A) 21/10/2008
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-05-14363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY SAMANTHA GORDON
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR SAMANTHA GORDON
2007-09-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-07-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-20363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-09-04AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-08-24288bDIRECTOR RESIGNED
2006-04-07363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-29288bDIRECTOR RESIGNED
2006-03-29288bSECRETARY RESIGNED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-30AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-18363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-08-26AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-04-20363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-12-30288bDIRECTOR RESIGNED
2003-11-26288aNEW DIRECTOR APPOINTED
2003-09-02AAFULL ACCOUNTS MADE UP TO 31/10/02
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to HOSEASONS HOLIDAYS ABROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOSEASONS HOLIDAYS ABROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF CHARGE 1985-02-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOSEASONS HOLIDAYS ABROAD LIMITED

Intangible Assets
Patents
We have not found any records of HOSEASONS HOLIDAYS ABROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOSEASONS HOLIDAYS ABROAD LIMITED
Trademarks
We have not found any records of HOSEASONS HOLIDAYS ABROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOSEASONS HOLIDAYS ABROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as HOSEASONS HOLIDAYS ABROAD LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where HOSEASONS HOLIDAYS ABROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOSEASONS HOLIDAYS ABROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOSEASONS HOLIDAYS ABROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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