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HAMLET TRAVEL LIMITED

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

This company is commonly known as Hamlet Travel Limited. The company was founded 24 years ago and was given the registration number 03969300. The firm's registered office is in HODDESDON. You can find them at 1 Tower House, Tower Centre, Hoddesdon, Herts. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:HAMLET TRAVEL LIMITED
Company Number:03969300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:1 Tower House, Tower Centre, Hoddesdon, Herts, EN11 8UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Poplar Cottages, Hamlet Hill Roydon, Harlow, England, CM19 5JY

Director30 December 2009Active
2 Poplar Cottages, Hamlet Hill, Roydon, Harlow, CM19 5JY

Director12 April 2000Active
Barley Croft, Hamlet Hill, Roydon, Harlow, CM19 5JY

Secretary12 April 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary11 April 2000Active
Barleycroft, Hamlet Hill, Roydon, Harlow, England, CM19 5JY

Director30 December 2009Active
Barley Croft, Hamlet Hill, Roydon, Harlow, CM19 5JY

Director12 April 2000Active
Poplar Farm, Hamlet Hill, Roydon, Harlow, England, CM19 5JY

Director30 December 2009Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director11 April 2000Active

People with Significant Control

Mr Peter John Barker
Notified on:11 March 2017
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:2, Poplar Cottages, Hamlet Hill, Roydon, United Kingdom, CM19 5JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Change account reference date company previous shortened.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Change account reference date company previous shortened.

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2017-05-25Officers

Termination director company with name termination date.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-08Gazette

Gazette filings brought up to date.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2017-04-04Gazette

Gazette notice compulsory.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Gazette

Gazette filings brought up to date.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2016-04-05Gazette

Gazette notice compulsory.

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