Hampshire Executive Travel Limited. Head office in Southampton. Check Director.

Hampshire Executive Travel Limited, Southampton

Hampshire Executive Travel Limited is a private limited company. Located at 360 Bitterne Road Bitterne Road, Bitterne Village, Southampton SO18 1DR, the aforementioned 19 years old enterprise was incorporated on 2004-06-10 and is officially classified as "other passenger land transport" (Standard Industrial Classification: 49390).
1 director can be found in the business: Leighton C. (appointed on 01 September 2005). Moving on to the secretaries (1 in total), we can name: Nicholas V. (appointed on 31 July 2017).

About
Name: Hampshire Executive Travel Limited
Number: 05150407
Incorporation date: 2004-06-10
End of financial year: 30 April


Address:	360 Bitterne Road Bitterne Road Bitterne Village Southampton SO18 1DR
SIC code:	49390 - Other passenger land transport

Company staff

People with significant control

Leighton L.

10 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	24,660	32,283	59,951	71,587	51,215	40,867	55,908	77,852	65,125	31,202	72,573	81,104
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	7,693	14,521	31,019	49,418	49,679	51,086	-	-	-	-	-	-
Tangible Fixed Assets	49,005	95,831	120,030	85,872	64,605	90,474	-	-	-	-	-	-
Total Assets Less Current Liabilities	24,590	62,158	106,792	88,217	61,579	84,836	49,680	58,602	73,622	81,542	98,615	87,955

The deadline for Hampshire Executive Travel Limited confirmation statement filing is 2024-06-24. The latest one was sent on 2023-06-10. The target date for the next accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, a solitary person Leighton L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 29th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 14th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 10th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 22nd, November 2018 \| accounts	Free Download (9 pages)
CH01	On June 10, 2018 director's details were changed filed on: 19th, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 31st, August 2017 \| accounts	Free Download (9 pages)
TM02	Secretary appointment termination on July 31, 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
AP03	On July 31, 2017 - new secretary appointed filed on: 31st, August 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 12, 2017 filed on: 2nd, February 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 17th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 10, 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 28, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 20th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 10, 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 6, 2015: 100.00 GBP capital
AD01	Registered office address changed from 180 Bitterne Road Bitterne Village Southampton SO18 1DR England to 360 Bitterne Road Bitterne Road Bitterne Village Southampton SO18 1DR on February 11, 2015 filed on: 11th, February 2015 \| address
AD01	Registered office address changed from 48 Riverdene Place Southampton Hampshire SO18 1UH to 180 Bitterne Road Bitterne Village Southampton SO18 1DR on January 14, 2015 filed on: 14th, January 2015 \| address	Free Download (1 page)
AR01	Annual return made up to June 10, 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 9, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 24th, June 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 28th, January 2014 \| accounts	Free Download (7 pages)
AP01	On January 27, 2014 new director was appointed. filed on: 27th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 10, 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 10, 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 5th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 10, 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (7 pages)
CH01	On June 10, 2010 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
CH03	On June 10, 2010 secretary's details were changed filed on: 18th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to June 10, 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 1st, February 2010 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 5th, August 2009 \| officers	Free Download (1 page)
363a	Annual return made up to August 5, 2009 filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 1st, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to October 29, 2008 filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 4th, March 2008 \| accounts	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 26th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, July 2007 \| officers	Free Download (1 page)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 24th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 24th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 18/05/06 from: 2 ty canol nottage porthcawl glamorgan CF36 3SY filed on: 18th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/05/06 from: 2 ty canol nottage porthcawl glamorgan CF36 3SY filed on: 18th, May 2006 \| address	Free Download (1 page)
288a	On October 6, 2005 New secretary appointed filed on: 6th, October 2005 \| officers	Free Download (2 pages)
288a	On October 6, 2005 New secretary appointed filed on: 6th, October 2005 \| officers	Free Download (2 pages)
288b	On October 6, 2005 Secretary resigned filed on: 6th, October 2005 \| officers	Free Download (1 page)
288b	On October 6, 2005 Secretary resigned filed on: 6th, October 2005 \| officers	Free Download (1 page)
288a	On September 13, 2005 New director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
288b	On September 13, 2005 Director resigned filed on: 13th, September 2005 \| officers	Free Download (1 page)
288b	On September 13, 2005 Director resigned filed on: 13th, September 2005 \| officers	Free Download (1 page)
288a	On September 13, 2005 New director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 9th, September 2005 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 9th, September 2005 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 9th, September 2005 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 9th, September 2005 \| accounts	Free Download (7 pages)
363a	Annual return made up to September 2, 2005 filed on: 2nd, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 2, 2005 filed on: 2nd, September 2005 \| annual return	Free Download (3 pages)
288a	On June 18, 2004 New secretary appointed filed on: 18th, June 2004 \| officers	Free Download (2 pages)
288b	On June 18, 2004 Secretary resigned filed on: 18th, June 2004 \| officers	Free Download (1 page)
288b	On June 18, 2004 Secretary resigned filed on: 18th, June 2004 \| officers	Free Download (1 page)
288a	On June 18, 2004 New secretary appointed filed on: 18th, June 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2004 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2004 \| incorporation	Free Download (10 pages)

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