HI-FLY TRAVEL LIMITED - Travel agency activities - A business based in ENGLAND registered with Companies House

Company Overview

About Hi-fly Travel Ltd

HI-FLY TRAVEL LIMITED was founded on 1983-09-29 and has its registered office in Wirral. The organisation's status is listed as "Active". Hi-fly Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HI-FLY TRAVEL LIMITED

C/O THE ACCOUNTANCY PARTNERSHIP TWELVE QUAYS HOUSE EGERTON WHARF WIRRAL CH41 1LD Other companies in CH49

Filing Information

Company Number		01757291
Company ID Number		01757291
Date formed		1983-09-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-05 17:04:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HI-FLY TRAVEL LIMITED

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Company Officers of HI-FLY TRAVEL LIMITED

Current Directors

Officer	Role	Date Appointed
MARK DAVID GREGSON	Company Secretary	2007-05-01
MARK DAVID GREGSON	Director	2007-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEATHER IRENE KORN	Company Secretary	2005-09-06	2007-05-01
DENISE GREGSON	Director	1991-11-28	2007-05-01
HEATHER IRENE KORN	Director	2005-09-06	2007-05-01
MARK GREGSON	Company Secretary	2002-11-01	2005-09-06
FRANCO WAKEFIELD	Company Secretary	1991-11-28	2002-11-01
FRANCO WAKEFIELD	Director	1999-07-20	2002-11-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-02		CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2022-11-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-06-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-21	CH01	Director's details changed for Mark David Gregson on 2022-03-18
2021-12-21		CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-05-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/21 FROM Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-03-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-06-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-03-21	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 20000
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-03-31	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 20000
2015-12-02	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-02-16	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 20000
2014-12-01	AR01	28/11/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 20000
2013-12-02	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-04-11	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29	AR01	28/11/12 ANNUAL RETURN FULL LIST
2012-04-20	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12	AR01	28/11/11 ANNUAL RETURN FULL LIST
2011-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/11 FROM 68 Ship Street Brighton East Sussex BN1 1AE
2011-06-23	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20	AR01	28/11/10 ANNUAL RETURN FULL LIST
2010-03-04	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04	AR01	28/11/09 ANNUAL RETURN FULL LIST
2009-12-04	CH01	Director's details changed for Mark David Gregson on 2009-12-03
2009-05-05	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-31	363a	Return made up to 28/11/08; full list of members
2008-05-15	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-27	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-23	288b	DIRECTOR RESIGNED
2007-02-01	363a	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-02	363s	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-09-28	288a	NEW DIRECTOR APPOINTED
2005-09-28	288b	SECRETARY RESIGNED
2005-09-28	288a	NEW SECRETARY APPOINTED
2005-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-03	363s	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-10-11	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/04 FROM: THE GARDEN FLAT 76 WESTBOUNE TERRACE LONDON W2
2004-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-29	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-04-14	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-04	363s	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2003-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/03 FROM: C/O THE LAWRENCE WOOLFSON PARTNERSHIP, 1 BENTINCK STREET LONDON W1U 2ED
2003-01-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-03	288a	NEW SECRETARY APPOINTED
2002-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 203A BELSIZE ROAD LONDON NW6 4AA
2002-03-01	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/02 FROM: THE LAWRENCE WOOLFSON PARTNERSHI 1, BENTINCK STREET, LONDON, W1M 5RN.
2001-11-30	363s	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-02-07	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-12-11	363s	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-03-27	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-12-13	363s	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-07-29	288a	NEW DIRECTOR APPOINTED
1999-03-05	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-11-30	363s	RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1998-04-06	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-12-03	363s	RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-02-18	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-27	363s	RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1996-04-03	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-03-19	395	PARTICULARS OF MORTGAGE/CHARGE
1995-12-05	363s	RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
1995-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
1994-12-14	363s	RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
1994-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-10	363s	RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to HI-FLY TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HI-FLY TRAVEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CREDIT BALANCES	1996-03-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1995-03-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1993-03-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE	1989-08-14	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-09-30	£ 12,376
Creditors Due Within One Year	2012-10-01	£ 12,376
Creditors Due Within One Year	2011-10-01	£ 22,448

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HI-FLY TRAVEL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 20,000
Called Up Share Capital	2012-10-01	£ 20,000
Called Up Share Capital	2011-10-01	£ 20,000
Cash Bank In Hand	2013-09-30	£ 179,394
Cash Bank In Hand	2012-10-01	£ 179,885
Cash Bank In Hand	2011-10-01	£ 190,336

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HI-FLY TRAVEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HI-FLY TRAVEL LIMITED

Trademarks

We have not found any records of HI-FLY TRAVEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HI-FLY TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as HI-FLY TRAVEL LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where HI-FLY TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HI-FLY TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HI-FLY TRAVEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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