Hdc Travel Limited

General information

Name:

Hdc Travel Ltd

Office Address:

3rd Floor, Tyne House 26 Side NE1 3JA Newcastle Upon Tyne

Number: 07849867

Incorporation date: 2011-11-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hdc Travel is a business registered at NE1 3JA Newcastle Upon Tyne at 3rd Floor, Tyne House. The firm was established in 2011 and is registered under the registration number 07849867. The firm has been on the English market for 9 years now and the official status is active. The company's Standard Industrial Classification Code is 73110, that means Advertising agencies. 2018-10-31 is the last time when account status updates were filed.

In order to satisfy its clientele, the following company is being developed by a group of three directors who are Susan W., Stephen C. and David Y.. Their joint efforts have been of cardinal importance to the company since 2013. In order to help the directors in their tasks, this company has been utilizing the expertise of Stephen C. as a secretary since July 2013.

The companies with significant control over this firm are as follows: Ulookubook Travel Limited owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at Side, NE1 3JA and was registered as a PSC under the reg no 08684282.

Financial data based on annual reports

Company staff

Stephen C.

Role: Secretary

Appointed: 01 July 2013

Latest update: 22 February 2020

Susan W.

Role: Director

Appointed: 01 April 2013

Latest update: 22 February 2020

Stephen C.

Role: Director

Appointed: 01 February 2013

Latest update: 22 February 2020

David Y.

Role: Director

Appointed: 17 November 2011

Latest update: 22 February 2020

People with significant control

Ulookubook Travel Limited
Address: 3rd Floor , Tyne House Side, Newcastle Upon Tyne, NE1 3JA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England Registry
Registration number 08684282
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 30 November 2020
Confirmation statement last made up date 16 November 2019
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2011-11-16
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 29 July 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 24 July 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 24 July 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 June 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019/11/16 (CS01)
filed on: 21st, November 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 79110 : Travel agency activities
8
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