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HOSEASONS HOLIDAYS LIMITED

Company number 01400552

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2026 CS01 Confirmation statement made on 8 February 2026 with no updates
View PDF Confirmation statement made on 8 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 17 pages (17 pages)
23 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 116 pages (116 pages)
07 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
23 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
12 Aug 2025 TM01 Termination of appointment of Garry Clark Adam as a director on 30 July 2025
View PDF Termination of appointment of Garry Clark Adam as a director on 30 July 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025 AD01 Registered office address changed from Trinity House Waveney Drive Lowestoft NR33 0SW England to Trinity House Riverside Road Lowestoft NR33 0SW on 8 July 2025
View PDF Registered office address changed from Trinity House Waveney Drive Lowestoft NR33 0SW England to Trinity House Riverside Road Lowestoft NR33 0SW on 8 July 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 AD01 Registered office address changed from Sunway House Raglan Road Lowestoft NR32 2LW England to Trinity House Waveney Drive Lowestoft NR33 0SW on 1 July 2025
View PDF Registered office address changed from Sunway House Raglan Road Lowestoft NR32 2LW England to Trinity House Waveney Drive Lowestoft NR33 0SW on 1 July 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025 AD02 Register inspection address has been changed from The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG England to Aviation House 125 Kingsway London WC2B 6NH
View PDF Register inspection address has been changed from The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG England to Aviation House 125 Kingsway London WC2B 6NH - link opens in a new window - 1 page (1 page)
10 Feb 2025 CS01 Confirmation statement made on 8 February 2025 with updates
View PDF Confirmation statement made on 8 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2025 AP01 Appointment of Mr Matthew John Price as a director on 7 February 2025
View PDF Appointment of Mr Matthew John Price as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025 TM01 Termination of appointment of Henrik Vilhelm Kjellberg as a director on 7 February 2025
View PDF Termination of appointment of Henrik Vilhelm Kjellberg as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
14 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 118 pages (118 pages)
14 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 17,039,334
View PDF Statement of capital following an allotment of shares on 25 March 2024
  • GBP 17,039,334
- link opens in a new window - 3 pages (3 pages)
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023 PSC02 Notification of Awaze Limited as a person with significant control on 29 September 2023
View PDF Notification of Awaze Limited as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023 PSC07 Cessation of Compass Bidco Ii Limited as a person with significant control on 29 September 2023
View PDF Cessation of Compass Bidco Ii Limited as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023 AAMD Amended full accounts made up to 31 December 2022
View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
29 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)