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Company Information for HLC HOLSWORTHY TRAVEL LIMITED
BANK HOUSE, FRY STREET, HOLSWORTHY, DEVON, EX22 6DY,
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Company Registration Number
 05333979 Private Limited Company
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Company Overview
About Hlc Holsworthy Travel Ltd
HLC HOLSWORTHY TRAVEL LIMITED was founded on 2005-01-17 and has its registered office in Holsworthy. The organisation's status is listed as "Active". Hlc Holsworthy Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HLC HOLSWORTHY TRAVEL LIMITED | |
| Legal Registered Office | |
| BANK HOUSE FRY STREET HOLSWORTHY DEVON EX22 6DY Other companies in EX22 | |
Filing Information
| Company Number | 05333979 | |
|---|---|---|
| Company ID Number | 05333979 | |
| Date formed | 2005-01-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 17/01/2016 | |
| Return next due | 14/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB857515303 |
| Last Datalog update: | 2025-02-05 20:49:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HLC HOLSWORTHY TRAVEL LIMITED
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Company Officers of HLC HOLSWORTHY TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BETTY ANN WESTLAKE |
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EMMA LOUISE BAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/01/25, WITH UPDATES | ||
| 31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
| CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 30000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
| PSC04 | Change of details for Emma Louise Blight as a person with significant control on 2017-09-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BLIGHT / 01/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BLIGHT / 23/11/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BETTY ANN WESTLAKE on 2017-11-23 | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 30000 | |
| SH19 | 15/01/16 STATEMENT OF CAPITAL GBP 30000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 11/12/15 | |
| RES13 | REDUCE SHARE PREMIUM ACCOUNT 11/12/2015 | |
| SH19 | 15/01/16 STATEMENT OF CAPITAL GBP 30000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 11/12/15 | |
| RES13 | REDUCE SHARE PREMIUM ACCOUNT 11/12/2015 | |
| SH01 | 11/12/15 STATEMENT OF CAPITAL GBP 30000 | |
| RES10 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 12/01/16 | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 30100 | |
| AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BETTY ANN WESTLAKE on 2013-01-18 | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Emma Louise Blight on 2013-11-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/13 FROM Lower Orchard Upcott Cookbury Holsworthy Devon EX22 6NT | |
| AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BLIGHT / 01/02/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 | |
| 123 | NC INC ALREADY ADJUSTED 01/05/05 | |
| RES04 | £ NC 1000/81000 01/05/ | |
| 88(2)R | AD 01/05/05--------- £ SI 80000@1=80000 £ IC 100/80100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S386 DISP APP AUDS 17/01/05 | |
| ELRES | S366A DISP HOLDING AGM 17/01/05 | |
| 88(2)R | AD 17/01/05--------- £ SI 99@1=99 £ IC 1/100 | |
| ELRES | S252 DISP LAYING ACC 17/01/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 HLC HOLSWORTHY TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HLC HOLSWORTHY TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 HLC HOLSWORTHY TRAVEL LIMITED
Intangible Assets
Patents
We have not found any records of HLC HOLSWORTHY TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HLC HOLSWORTHY TRAVEL LIMITED
Income
Government Income
We have not found government income sources for HLC HOLSWORTHY 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 HLC HOLSWORTHY TRAVEL LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for HLC HOLSWORTHY TRAVEL LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Shop and Premises | HOLSWORTHY TRAVEL BANK HOUSE FRY STREET HOLSWORTHY, DEVON EX22 6DY | 3,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HLC HOLSWORTHY 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 HLC HOLSWORTHY TRAVEL LIMITED 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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