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HAILSTONE TRAVEL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hailstone Travel Ltd. The company was founded 24 years ago and was given the registration number 03990376. The firm's registered office is in ESSEX. You can find them at 82 Brackley Crescent, Basildon, Essex, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:HAILSTONE TRAVEL LTD
Company Number:03990376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:82 Brackley Crescent, Basildon, Essex, SS13 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Brackley Crescent, Basildon, SS13 1RA

Secretary11 May 2000Active
82 Brackley Crescent, Basildon, SS13 1RA

Director11 May 2000Active
82 Brackley Crescent, Basildon, SS13 1RA

Director11 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 May 2000Active
14, Brackley Crescent, Basildon, England, SS13 1RA

Director01 February 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 May 2000Active

People with Significant Control

Mr Lawrence Robin Hailstone
Notified on:11 May 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:82, Brackley Crescent, Basildon, England, SS13 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lawrence Robin Hailstone
Notified on:11 May 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:82, Brackley Crescent, Basildon, England, SS13 1RA
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Tina Marie Hailstone
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:82 Brackley Crescent, Essex, SS13 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2015-03-10Officers

Termination director company with name termination date.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Officers

Appoint person director company with name.

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2014-02-12Accounts

Accounts with accounts type total exemption small.

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