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DEVON HIDEAWAYS LIMITED, Newmarket, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

DEVON HIDEAWAYS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number13676076

Founded13/10/2021

PurposeDormant Company

AddressHpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/10/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

14/07/2025

Annual accounts filed

Accounts for a dormant company made up to 31 December 2024

View file in Documents

09/07/2024

Annual accounts filed

Accounts for a dormant company made up to 31 December 2023

View file in Documents

13/10/2021

Appointed Barnaby Edward Geoffrey Baber (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Geoffrey Donald Baber

Significant influence

Appointed: 13/10/2021

—

James Christopher Boyce

Significant influence

Appointed: 13/10/2021

—

Robert Gerald Boyce

Significant influence

Appointed: 13/10/2021

—

Hideaways Holidays Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 13/10/2021

87.5%

Officers & directors

James Christopher Boyce

Director

Appointed: 13/10/2021

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (4 changes)

13/10/2021

Appointed Geoffrey Donald Baber (person)

Person with significant control

13/10/2021

Appointed James Christopher Boyce (person)

Person with significant control

13/10/2021

Appointed Hideaways Holidays Group Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Hpb House

Old Station Road

Newmarket

Suffolk

CB8 8EH

Financials

There are no Financials yet.

Documents

Confirmation statement

13/10/2025

Accounts for a dormant company made up to 31 December 2024

14/07/2025

Confirmation statement

21/10/2024

Accounts for a dormant company made up to 31 December 2023

09/07/2024

Confirmation statement

24/10/2023

Accounts for a dormant company made up to 31 December 2022

01/05/2023

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Confirmation statement

13/10/2022

Notice of individual person with significant control

15/08/2022

Notice of individual person with significant control

15/08/2022

Showing 1–10 of 13

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DEVON HIDEAWAYS LIMITED