Hurlingham Travel Services Limited

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General information

Name:

Hurlingham Travel Services Ltd

Office Address:

Flat 5, Shaftsbury Place 135 Warwick Road W14 8NJ London

Number: 04532139

Incorporation date: 2002-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

04532139 - registration number of Hurlingham Travel Services Limited. The firm was registered as a Private Limited Company on Wed, 11th Sep 2002. The firm has existed in this business for the last twenty two years. The company could be reached at Flat 5, Shaftsbury Place 135 Warwick Road in London. The main office's postal code assigned to this address is W14 8NJ. This business's Standard Industrial Classification Code is 79110 meaning Travel agency activities. 2022-09-30 is the last time when account status updates were filed.

According to the latest data, we can name only one director in the company: Andrew B. (since Wed, 11th Sep 2002). The following limited company had been supervised by Richard F. up until 2006. Furthermore another director, including Nigel D. resigned on Sat, 30th Sep 2006.

Andrew B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 11 September 2002

Latest update: 8 March 2024

People with significant control

Andrew B.
Notified on 11 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 19 June 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 15 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 23 June 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Kbsp Partners Llp

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

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Services (by SIC Code)

  • 79110 : Travel agency activities
21
Company Age

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