Hlc Holsworthy Travel Limited. Head office in Holsworthy. Check Director.

Hlc Holsworthy Travel Limited, Holsworthy

Hlc Holsworthy Travel Limited is a private limited company. Situated at Bank House, Fry Street, Holsworthy EX22 6DY, this 19 years old company was incorporated on 2005-01-17 and is classified as "travel agency activities" (SIC: 79110).
1 director can be found in this enterprise: Emma B. (appointed on 17 January 2005). Among the secretaries (1 in total), we can name: Betty W. (appointed on 17 January 2005).

About
Name: Hlc Holsworthy Travel Limited
Number: 05333979
Incorporation date: 2005-01-17
End of financial year: 31 May


Address:	Bank House Fry Street Holsworthy EX22 6DY
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Emma B.

6 April 2016

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

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	185,545	244,079	227,333	234,105	292,160	297,191	257,656	342,133	455,542
Fixed Assets	-	874	354	-	-	4,115	3,794	4,035	-
Total Assets Less Current Liabilities	75,504	73,670	70,163	113,304	137,847	149,184	130,093	170,422	210,708
Number Shares Allotted	-	30,000	-	-	-	-	-	-	-
Shareholder Funds	75,504	73,670	-	-	-	-	-	-	-
Tangible Fixed Assets	1,393	874	-	-	-	-	-	-	-

The due date for Hlc Holsworthy Travel Limited confirmation statement filing is 2024-01-31. The previous confirmation statement was submitted on 2023-01-17. The date for the next statutory accounts filing is 28 February 2025. Previous accounts filing was sent for the time period up until 31 May 2023.

1 person of significant control is indexed in the Companies House, an only individual Emma B. that 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 Wed, 31st May 2023 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 23rd, August 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 10th, August 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 7th, September 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 5th, August 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 2nd, November 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 27th, November 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 14th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 17th Jan 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 9th Feb 2016: 100.00 GBP capital
RESOLUTIONS	Resolutions: Resolution filed on: 15th, January 2016 \| resolution	Free Download
SH19	Capital declared on Fri, 15th Jan 2016: 30000.00 GBP filed on: 15th, January 2016 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Dec 2015: 30000.00 GBP filed on: 12th, January 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, January 2016 \| resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 21st, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 17th Jan 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th Feb 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 19th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 17th Jan 2014 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 23rd Jan 2014: 30100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 20th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 17th Jan 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 22nd, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 17th Jan 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 21st, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 17th Jan 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 2nd, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 17th Jan 2010 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 20th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 13th Feb 2009 with shareholders record filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 2nd, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 13th Mar 2008 with shareholders record filed on: 13th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 10th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 10th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 20th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 20th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/06 to 31/05/06 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/05/06 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, June 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, June 2005 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 01/05/05 filed on: 8th, June 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/05/05 filed on: 8th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 80000 shares on Sun, 1st May 2005. Value of each share 1 £, total number of shares: 80100. filed on: 8th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 80000 shares on Sun, 1st May 2005. Value of each share 1 £, total number of shares: 80100. filed on: 8th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 17th Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 17th Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 21st, March 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 21st, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, March 2005 \| resolution
NEWINC	Certificate of incorporation filed on: 17th, January 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2005 \| incorporation	Free Download (12 pages)

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