Hessle Travel Limited

General information

Name:

Hessle Travel Ltd

Office Address:

19 Prestongate Hessle HU13 0RD East Yorkshire

Number: 05649047

Incorporation date: 2005-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Hessle Travel Limited firm has been operating on the market for at least 19 years, as it's been founded in 2005. Started with Registered No. 05649047, Hessle Travel is categorised as a Private Limited Company located in 19 Prestongate, East Yorkshire HU13 0RD. The enterprise's Standard Industrial Classification Code is 79110, that means Travel agency activities. Hessle Travel Ltd reported its latest accounts for the period up to 2023-03-31. Its most recent annual confirmation statement was released on 2023-02-13.

There is a number of three directors managing this particular firm at present, specifically Clive S., Jill M. and Darren S. who have been utilizing the directors duties since 1st October 2007. Moreover, the managing director's tasks are often helped with by a secretary - Jill M., who was appointed by the firm in December 2005.

Financial data based on annual reports

Company staff

Clive S.

Role: Director

Appointed: 01 October 2007

Latest update: 19 February 2024

Jill M.

Role: Secretary

Appointed: 08 December 2005

Latest update: 19 February 2024

Jill M.

Role: Director

Appointed: 08 December 2005

Latest update: 19 February 2024

Darren S.

Role: Director

Appointed: 08 December 2005

Latest update: 19 February 2024

People with significant control

Executives who control this firm include: Jill M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clive S. has substantial control or influence over the company. Darren S. has substantial control or influence over the company.

Jill M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clive S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Darren S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ian M.
Notified on 6 April 2016
Ceased on 7 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Statement of Capital on 1st April 2023: 150.00 GBP (SH01)
filed on: 5th, September 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
18
Company Age

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