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Holiday centres and villages · Hemel Hempstead

Away Resorts Holdings

Away Resorts Holdings Limited

ActiveCompany only18 years on the register

Private limited company registered in Hemel Hempstead, classed under “Holiday centres and villages”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 4 more like it since 9 January 2024)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  8. Charges
    Registration of charge 064863670018, created on 27 June 2025
  9. Directors
    Appointment of Mr Marcus Simon Dench as a director on 30 May 2025
  10. Directors
    Termination of appointment of Simon Edward Jones as a director on 30 May 2025
  11. Directors
    Termination of appointment of Sarah Louise Highfield as a director on 7 May 2025
  12. Charges
    Registration of charge 064863670017, created on 4 February 2025
  13. 26 earlier
    1. Filing
      Resolutions (and 4 more like it since 22 April 2015)
    2. Directors
      Appointment of Mr Simon Edward Jones as a director on 15 January 2025
    3. Directors
      Director's details changed for Mr Greg Lashley on 15 July 2024 (and 1 more like it since 9 September 2024)
    4. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    5. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    6. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    7. Directors
      Appointment of Ms Sarah Louise Highfield as a director on 27 February 2024
    8. Shares
      Statement of capital following an allotment of shares on 8 January 2024 · GBP 5,305,036 (and 1 more like it since 21 May 2021)
    9. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    10. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    11. Accounts
      Full accounts made up to 31 December 2021
    12. Directors
      Termination of appointment of Neill Timothy Ryder as a secretary on 19 June 2023
    13. Directors
      Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023
    14. Ownership
      Change of details for Artemis Bidco Limited as a person with significant control on 2 September 2022
    15. Ownership
      Cessation of Willoughby (880) Ltd as a person with significant control on 27 May 2022
    16. Address
      Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 S…
    17. Ownership
      Notification of Artemis Bidco Limited as a person with significant control on 27 May 2022
    18. Charges
      Registration of charge 064863670016, created on 17 February 2022
    19. Charges
      Satisfaction of charge 064863670015 in full
    20. Accounts
      Full accounts made up to 31 December 2020
    21. Accounts
      Full accounts made up to 31 December 2019
    22. Charges
      Registration of charge 064863670015, created on 6 November 2019
    23. Charges
      Satisfaction of charge 064863670013 in full
    24. Charges
      Satisfaction of charge 064863670014 in full
    25. Charges
      Satisfaction of charge 064863670008 in full
    26. Accounts
      Full accounts made up to 31 December 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Away Resorts Holdings do?

Private limited company registered in Hemel Hempstead, classed under “Holiday centres and villages”.

›How much turnover does Away Resorts Holdings make?

Answered in the full report

›Is Away Resorts Holdings profitable?

Away Resorts Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Away Resorts Holdings?

Its directors are Carl Anthony Castledine, Marcus Simon Dench, Greg Lashley. Its owners are shown to subscribers.

›Where is Away Resorts Holdings based?

Its registered office is The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, in Hemel Hempstead.

›When was Away Resorts Holdings founded?

Away Resorts Holdings Limited was incorporated on 28 January 2008.

›Is Away Resorts Holdings still trading?

The register lists Away Resorts Holdings Limited as active.

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