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Company Information for

HOTELPACK LTD

FLAT 22, 21 HILL STREET, HAVERFORDWEST, SA61 1QQ,
Company Registration Number
02308325
Private Limited Company
Active

Company Overview

About Hotelpack Ltd
HOTELPACK LTD was founded on 1988-10-24 and has its registered office in Haverfordwest. The organisation's status is listed as "Active". Hotelpack Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOTELPACK LTD
 
Legal Registered Office
FLAT 22, 21 HILL STREET
HAVERFORDWEST
SA61 1QQ
Other companies in UB9
 
Previous Names
HOTELPACC LIMITED09/04/2018
Filing Information
Company Number 02308325
Company ID Number 02308325
Date formed 1988-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2022
Account next due 29/09/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 11:39:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTELPACK LTD
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Company Officers of HOTELPACK LTD

Current Directors
Officer Role Date Appointed
SHAUN GORDON MCCONNELL
 Director 2008-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN GORDON MCCONNELL
 Company Secretary 1997-06-30 2009-10-25
JULIAN STEPHEN MCCONNELL
 Director 1997-10-14 2008-08-26
JULIAN STEPHEN MCCONNELL
 Company Secretary 1991-10-24 1997-06-30
SHAUN GORDON MCCONNELL
 Director 1991-10-24 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN GORDON MCCONNELL HOTELCALL LTD Director 2008-08-26 CURRENT 1976-07-06 Active
SHAUN GORDON MCCONNELL TOUCHDOWN INTERNATIONAL LTD Director 2008-08-26 CURRENT 1973-10-12 Active

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.

DateDocument TypeDocument Description
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/22
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/20
2021-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/21 FROM Flat 22 Philbeach House Dale Haverfordwest SA62 3QU United Kingdom
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM C/O S.Mcconnell Lynfield Ashmead Lane Denham Uxbridge Middlesex UB9 5BB
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/17
2018-04-09RES15CHANGE OF COMPANY NAME 09/04/18
2018-04-09CERTNMCOMPANY NAME CHANGED HOTELPACC LIMITED CERTIFICATE ISSUED ON 09/04/18
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/15
2015-11-07LATEST SOC07/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-07AR0124/10/15 ANNUAL RETURN FULL LIST
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-03AR0124/10/14 ANNUAL RETURN FULL LIST
2014-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
2014-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-20AR0124/10/13 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/12
2012-11-06AR0124/10/12 ANNUAL RETURN FULL LIST
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/11
2011-11-17AR0124/10/11 ANNUAL RETURN FULL LIST
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/11 FROM Bakers House 25 Bakers Road Uxbridge Middlesex UB8 1RG United Kingdom
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/10
2010-11-22AR0124/10/10 ANNUAL RETURN FULL LIST
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/10 FROM Baker House Bakers Road Uxbridge Middlesex UB8 1RG
2010-11-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHAUN MCCONNELL
2010-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/09
2010-01-22AR0124/10/09 ANNUAL RETURN FULL LIST
2010-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/08
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 96-98 BAKER STREET LONDON W1U 6TJ
2008-11-19288aDIRECTOR APPOINTED SHAUN GORDON MCCONNELL
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR JULIAN MCCONNELL
2008-10-29363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
2007-10-24363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-21225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 29/12/07
2006-10-30363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 3RD FLOOR 96-98 BAKER STREET LONDON W1U 6TJ
2005-11-02363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2004-10-22363aRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2003-12-24363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: YORK HOUSE 17-18 GREAT CUMBERLAND PLACE LONDON W1H 8AX
2002-12-24363aRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2001-11-05363aRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-26363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-11-04363aRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-15363aRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-12-14288bSECRETARY RESIGNED
1998-12-14288aNEW SECRETARY APPOINTED
1998-12-14288bDIRECTOR RESIGNED
1998-10-27287REGISTERED OFFICE CHANGED ON 27/10/98 FROM: HOTELPACC HOUSE 40-46 HEADFORT PLACE HYDE PARK CORNER LONDON SW1X 7DH
1998-05-07AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-07363aRETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1997-11-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-07288aNEW DIRECTOR APPOINTED
1997-11-07225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/06/97
1997-10-24288cSECRETARY'S PARTICULARS CHANGED
1997-07-28287REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 182B WALTON STREET LONDON SW3 2JL
1996-11-05363sRETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-11-28363sRETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
1995-09-11287REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 40 HEADFORT PLACE LONDON SW1X 7DH
1994-10-27363sRETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-11-17363sRETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOTELPACK LTD 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 HOTELPACK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOTELPACK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-29
Annual Accounts
2013-12-29
Annual Accounts
2014-12-29
Annual Accounts
2015-12-29
Annual Accounts
2016-12-29
Annual Accounts
2017-12-29
Annual Accounts
2018-12-29
Annual Accounts
2019-12-29
Annual Accounts
2020-12-29
Annual Accounts
2021-12-29

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 HOTELPACK LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-30 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOTELPACK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOTELPACK LTD
Trademarks

Trademark applications by HOTELPACK LTD

HOTELPACK LTD is the Original registrant for the trademark HOTELPACC ™ (76036186) through the USPTO on the 2000-04-20
arranging and conducting business conferences; arranging and conducting of trade show exhibitions for others; and providing facilities for business meetings
Income
Government Income
We have not found government income sources for HOTELPACK LTD. 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 (79909 - Other reservation service activities n.e.c.) as HOTELPACK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HOTELPACK LTD 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 HOTELPACK LTD 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 HOTELPACK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA61 1QQ