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HDC TRAVEL LIMITED

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

This company is commonly known as Hdc Travel Limited. The company was founded 12 years ago and was given the registration number 07849867. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 3rd Floor, Tyne House, 26 Side, Newcastle Upon Tyne, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HDC TRAVEL LIMITED
Company Number:07849867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:3rd Floor, Tyne House, 26 Side, Newcastle Upon Tyne, NE1 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Cornmoor Road, Whickham, Newcastle Upon Tyne, England, NE16 4PU

Secretary01 July 2013Active
7th Floor, Trinity Gate, West Street, Gateshead, England, NE8 1AD

Director01 February 2013Active
7th Floor, Trinity Gate, West Street, Gateshead, England, NE8 1AD

Director01 April 2013Active
7th Floor, Trinity Gate, West Street, Gateshead, England, NE8 1AD

Director17 November 2011Active
Lambshield, Hexham, England, NE46 1SF

Secretary16 November 2011Active
Lambshield Farm, Lambshield, Hexham, England, NE46 1SF

Corporate Secretary17 November 2011Active
Lambshield, Hexham, England, NE46 1SF

Director16 November 2011Active
Lambshield, Hexham, England, NE46 1SF

Director16 November 2011Active

People with Significant Control

Ulookubook Travel Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor , Tyne House, Side, Newcastle Upon Tyne, United Kingdom, NE1 3JA
Nature of control:
  • Ownership of shares 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 (7 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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-12-03Address

Change registered office address company with date old address new address.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2014-06-19Address

Change registered office address company with date old address.

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2013-12-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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