HOLIDAY EXTRAS SHORTBREAKS LIMITED

Company summary

Company number: 02069224
Status: ACTIVE
Incorporated / age: 31 October 198639 years
Registered office: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Accounts due: 31 December 2026
Confirmation statement due: 6 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Nature of business
Other service activities n.e.c.
Previous company names
A.B.C. SURE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAGGER, Sean Arthur ACTIVE	Director	01 Jul 2019		England	June 1983	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
LOUDON, Hugo John Hope ACTIVE	Director	20 Jan 2020		England	December 1978	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
PACK, Amanda Corinne ACTIVE	Director	26 Mar 2025		England	November 1976	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
PACK, Matthew Geoffrey ACTIVE	Director	02 Jan 2009		England	April 1976	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
BEARE, Catherine Mary RESIGNED	Secretary	31 Mar 2009	20 Mar 2013			Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
HARVEY, Andrew Francis Bell RESIGNED	Secretary	06 Dec 1995	06 Oct 1997			Ash Hill House, Ruckinge, Ashford, Kent, TN26 2PE
HIRLEMANN, Elisabeth RESIGNED	Secretary	06 Oct 1997	31 Mar 2009			Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS
WILLIAMS, Anthony Peter RESIGNED	Secretary		16 Dec 1995			Water Farm, Smeeth, Ashford, Kent, TN25 6SS
BEARE, Catherine Mary RESIGNED	Director	02 Apr 2008	13 Apr 2017	England	August 1967	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
HAGGER, Simon Peter RESIGNED	Director	09 Mar 2018	09 Feb 2021	England	February 1974	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
HARVEY, Andrew Francis Bell RESIGNED	Director	06 Dec 1995	06 Oct 1997	England	December 1942	Ash Hill House, Ruckinge, Ashford, Kent, TN26 2PE
HIRLEMANN, Elisabeth RESIGNED	Director	06 Oct 1997	02 Apr 2008		December 1954	Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS
LAWRENCE, Stephen David RESIGNED	Director	20 Jan 2005	31 Mar 2015	United Kingdom	January 1962	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
PACK, Carol Anne RESIGNED	Director	09 Mar 2018	25 Oct 2024	England	May 1955	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
PACK, Gerald Nigel RESIGNED	Director		21 Feb 2005	England	May 1953	Brewers Meadow, Weekes Lane Brabourne, Ashford, Kent, TN25 5LZ
PARKER, Andrew Mark Metson RESIGNED	Director	09 Mar 2018	11 Jul 2019	England	December 1974	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
WILLIAMS, Anthony Peter RESIGNED	Director		30 Apr 2003		July 1947	31 Radnor Cliff, Folkestone, CT20 2JJ

HAGGER, Sean Arthur ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: June 1983
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

LOUDON, Hugo John Hope ACTIVE
Role: Director
Appointed on: 20 Jan 2020
Country of Residence: England
Date of birth: December 1978
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

PACK, Amanda Corinne ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: England
Date of birth: November 1976
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

PACK, Matthew Geoffrey ACTIVE
Role: Director
Appointed on: 02 Jan 2009
Country of Residence: England
Date of birth: April 1976
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

BEARE, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 31 Mar 2009
Resigned on: 20 Mar 2013
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

HARVEY, Andrew Francis Bell RESIGNED
Role: Secretary
Appointed on: 06 Dec 1995
Resigned on: 06 Oct 1997
Address: Ash Hill House, Ruckinge, Ashford, Kent, TN26 2PE

HIRLEMANN, Elisabeth RESIGNED
Role: Secretary
Appointed on: 06 Oct 1997
Resigned on: 31 Mar 2009
Address: Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS

WILLIAMS, Anthony Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 1995
Address: Water Farm, Smeeth, Ashford, Kent, TN25 6SS

BEARE, Catherine Mary RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 13 Apr 2017
Country of Residence: England
Date of birth: August 1967
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

HAGGER, Simon Peter RESIGNED
Role: Director
Appointed on: 09 Mar 2018
Resigned on: 09 Feb 2021
Country of Residence: England
Date of birth: February 1974
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

HARVEY, Andrew Francis Bell RESIGNED
Role: Director
Appointed on: 06 Dec 1995
Resigned on: 06 Oct 1997
Country of Residence: England
Date of birth: December 1942
Address: Ash Hill House, Ruckinge, Ashford, Kent, TN26 2PE

HIRLEMANN, Elisabeth RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 02 Apr 2008
Date of birth: December 1954
Address: Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS

LAWRENCE, Stephen David RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

PACK, Carol Anne RESIGNED
Role: Director
Appointed on: 09 Mar 2018
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: May 1955
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

PACK, Gerald Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2005
Country of Residence: England
Date of birth: May 1953
Address: Brewers Meadow, Weekes Lane Brabourne, Ashford, Kent, TN25 5LZ

PARKER, Andrew Mark Metson RESIGNED
Role: Director
Appointed on: 09 Mar 2018
Resigned on: 11 Jul 2019
Country of Residence: England
Date of birth: December 1974
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

WILLIAMS, Anthony Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2003
Date of birth: July 1947
Address: 31 Radnor Cliff, Folkestone, CT20 2JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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