About

Registered Number: 05333979
Date of Incorporation: 17/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Bank House, Fry Street, Holsworthy, Devon, EX22 6DY

 

Based in Devon, Hlc Holsworthy Travel Ltd was registered on 17 January 2005, it's status is listed as "Active". This organisation has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Emma Louise 17 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
WESTLAKE, Betty Ann 17 January 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 30 January 2018
PSC04 - N/A 30 November 2017
AA - Annual Accounts 27 November 2017
CH01 - Change of particulars for director 24 November 2017
CH01 - Change of particulars for director 24 November 2017
CH03 - Change of particulars for secretary 24 November 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 09 February 2016
RESOLUTIONS - N/A 15 January 2016
SH19 - Statement of capital 15 January 2016
CAP-SS - N/A 15 January 2016
RESOLUTIONS - N/A 12 January 2016
SH01 - Return of Allotment of shares 12 January 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 23 January 2014
CH03 - Change of particulars for secretary 23 January 2014
AA - Annual Accounts 20 November 2013
CH01 - Change of particulars for director 18 November 2013
AD01 - Change of registered office address 18 November 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 13 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 08 February 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 21 March 2006
225 - Change of Accounting Reference Date 17 January 2006
RESOLUTIONS - N/A 08 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2005
123 - Notice of increase in nominal capital 08 June 2005
395 - Particulars of a mortgage or charge 09 April 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
287 - Change in situation or address of Registered Office 22 March 2005
RESOLUTIONS - N/A 21 March 2005
RESOLUTIONS - N/A 21 March 2005
RESOLUTIONS - N/A 21 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2005
NEWINC - New incorporation documents 17 January 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 07 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.