Hallmark Travel London Limited. Head office in Billericay. Check Director.

Hallmark Travel London Limited, Billericay

Hallmark Travel London Limited is a private limited company. Located at Lakeview House, 4 Woodbrook Crescent, Billericay CM12 0EQ, the aforementioned 15 years old firm was incorporated on 2008-12-15 and is officially classified as "tour operator activities" (Standard Industrial Classification: 79120).
2 directors can be found in the enterprise: Ivor B. (appointed on 15 December 2008), Susan B. (appointed on 15 December 2008). When it comes to the secretaries (1 in total), we can name: Susan B. (appointed on 15 December 2008).

About
Name: Hallmark Travel London Limited
Number: 06772840
Incorporation date: 2008-12-15
End of financial year: 31 December


Address:	Lakeview House 4 Woodbrook Crescent Billericay CM12 0EQ
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Ivor B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Susan B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	154	1,658	17,015	18,588	31,271	59,909	26,765	5,740	61,934	53,856	51,124	49,076
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-595	164	117	104	126	-	-	-	-	-	-	-
Tangible Fixed Assets	1,560	1,170	780	451	47	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-595	164	117	104	126	178	13,038	1,888	18,577	45,736	39,806	30,458

The deadline for Hallmark Travel London Limited confirmation statement filing is 2023-12-29. The last one was sent on 2022-12-15. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Ivor B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Susan B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Friday 15th December 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 15th December 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 15th December 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 15th December 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 15th December 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sunday 15th December 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 15th December 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Friday 15th December 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thursday 15th December 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 15th December 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 23rd December 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 15th December 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 6th January 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (6 pages)
CH01	On Tuesday 25th March 2014 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
CH01	On Monday 24th March 2014 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
CH01	On Tuesday 25th March 2014 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 15th December 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 6th January 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 15th December 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 15th December 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 15th December 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 15th December 2009 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 15th, December 2008 \| incorporation	Free Download (19 pages)

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