HURLINGHAM TRAVEL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HURLINGHAM TRAVEL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HURLINGHAM TRAVEL SERVICES LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HURLINGHAM TRAVEL SERVICES LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FLAT 5, SHAFTSBURY PLACE
LONDON
W14 8NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW BARKER Nov 1963 English Director 2002-09-11 CURRENT
MR RICHARD FRAMPTON May 1971 British Director 2003-11-01 UNTIL 2006-09-30 RESIGNED
NIGEL DEAN Jul 1958 English Director 2002-09-11 UNTIL 2006-09-30 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2002-09-11 UNTIL 2002-09-11 RESIGNED
MR RICHARD FRAMPTON May 1971 British Secretary 2006-12-14 UNTIL 2021-07-23 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2002-09-11 UNTIL 2002-09-11 RESIGNED
ANDREW BARKER Nov 1963 English Secretary 2002-09-11 UNTIL 2007-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Ernest Barker 2016-09-11 11/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIAMOND CACTUS LIMITED LONDON Active DORMANT 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Hurlingham Travel Services Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-06 30-09-2022 £58,874 Cash £730 equity
Hurlingham Travel Services Limited - Accounts to registrar (filleted) - small 18.2 2022-04-20 30-09-2021 £53,207 Cash £482 equity
Hurlingham Travel Services Limited - Accounts to registrar (filleted) - small 18.2 2021-06-17 30-09-2020 £33,741 Cash £5,020 equity
Hurlingham Travel Services Limited - Accounts to registrar (filleted) - small 18.2 2020-06-24 30-09-2019 £167,182 Cash £5,351 equity
Hurlingham Travel Services Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £91,078 Cash £3,956 equity
Hurlingham Travel Services Limited - Abbreviated accounts 16.3 2017-06-27 30-09-2016 £83,162 Cash £5,133 equity
Hurlingham Travel Services Limited - Abbreviated accounts 16.1 2016-06-24 30-09-2015 £78,057 Cash £9,335 equity
Hurlingham Travel Services Limited - Limited company - abbreviated - 11.6 2015-06-18 30-09-2014 £74,752 Cash £1,846 equity

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