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Home > England & Wales Companies > GARLAND HOFF LIMITED
Company Information for

GARLAND HOFF LIMITED

LYNX HOUSE, PYNES HILL, EXETER, DEVON, EX2 5JL,
Company Registration Number
02328857
Private Limited Company
Active

Company Overview

About Garland Hoff Ltd
GARLAND HOFF LIMITED was founded on 1988-12-15 and has its registered office in Exeter. The organisation's status is listed as "Active". Garland Hoff Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GARLAND HOFF LIMITED
 
Legal Registered Office
LYNX HOUSE
PYNES HILL
EXETER
DEVON
EX2 5JL
Other companies in PL21
 
Filing Information
Company Number 02328857
Company ID Number 02328857
Date formed 1988-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB505860844  
Last Datalog update: 2024-03-07 01:31:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARLAND HOFF LIMITED
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Companies with same name GARLAND HOFF LIMITED
The following companies were found which have the same name as GARLAND HOFF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GARLAND HOFF TRAVEL LIMITED LYNX HOUSE PYNES HILL EXETER DEVON EX2 5JL Active Company formed on the 1995-11-23

Company Officers of GARLAND HOFF LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PETER GARLAND
 Company Secretary 1991-07-20
MARTIN PETER GARLAND
 Director 1991-07-20
MARCELLE HOFF
 Director 1991-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PETER GARLAND FRENCH EXPRESSIONS LIMITED Company Secretary 1997-09-24 CURRENT 1997-09-24 Active
MARTIN PETER GARLAND CARIBBEAN EXPRESSIONS LIMITED Company Secretary 1997-02-14 CURRENT 1997-02-14 Active
MARTIN PETER GARLAND GARLAND HOFF TRAVEL LIMITED Company Secretary 1995-11-23 CURRENT 1995-11-23 Active
MARTIN PETER GARLAND EXPRESSIONS LIMITED Company Secretary 1995-06-15 CURRENT 1995-05-05 Active
MARTIN PETER GARLAND EXPRESSIONS MARKETING LIMITED Director 2010-10-02 CURRENT 2010-10-02 Dissolved 2016-03-15
MARTIN PETER GARLAND EXPRESSIONS WEB LIMITED Director 2010-10-02 CURRENT 2010-10-02 Active - Proposal to Strike off
MARTIN PETER GARLAND FRENCH EXPRESSIONS LIMITED Director 1997-09-24 CURRENT 1997-09-24 Active
MARTIN PETER GARLAND CARIBBEAN EXPRESSIONS LIMITED Director 1997-02-14 CURRENT 1997-02-14 Active
MARTIN PETER GARLAND GARLAND HOFF TRAVEL LIMITED Director 1995-11-23 CURRENT 1995-11-23 Active
MARTIN PETER GARLAND EXPRESSIONS LIMITED Director 1995-06-15 CURRENT 1995-05-05 Active
MARCELLE HOFF EXPRESSIONS MARKETING LIMITED Director 2010-10-02 CURRENT 2010-10-02 Dissolved 2016-03-15
MARCELLE HOFF EXPRESSIONS WEB LIMITED Director 2010-10-02 CURRENT 2010-10-02 Active - Proposal to Strike off
MARCELLE HOFF FRENCH EXPRESSIONS LIMITED Director 1997-09-24 CURRENT 1997-09-24 Active
MARCELLE HOFF CARIBBEAN EXPRESSIONS LIMITED Director 1997-02-14 CURRENT 1997-02-14 Active
MARCELLE HOFF GARLAND HOFF TRAVEL LIMITED Director 1995-11-23 CURRENT 1995-11-23 Active
MARCELLE HOFF EXPRESSIONS LIMITED Director 1995-06-15 CURRENT 1995-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-10Change of details for Marcelle Hoff as a person with significant control on 2021-02-16
2023-01-10Change of details for Martin Peter Garland as a person with significant control on 2021-02-16
2023-01-10PSC04Change of details for Martin Peter Garland as a person with significant control on 2021-02-16
2022-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-29AUDAUDITOR'S RESIGNATION
2020-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 023288570001
2020-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 93334
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 93334
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 93334
2016-03-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM C/O Expressions Holidays 3 Delamore Park Cornwood Ivybridge PL21 9QP England
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 93333
2015-02-24AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCELLE HOFF / 05/12/2014
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER GARLAND / 05/12/2014
2014-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN PETER GARLAND on 2014-12-05
2014-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 93333
2014-02-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-04AUDAUDITOR'S RESIGNATION
2013-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-04-30SH0122/03/13 STATEMENT OF CAPITAL GBP 81666
2013-04-30SH0122/03/13 STATEMENT OF CAPITAL GBP 93333
2013-04-30SH0120/03/13 STATEMENT OF CAPITAL GBP 70000
2013-04-30SH0120/03/13 STATEMENT OF CAPITAL GBP 70000
2013-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-12RES13Resolutions passed:
  • Share capital be revoked 20/03/2013
  • Resolution of allotment of securities
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2013 FROM C/O EXPRESSIONS HOLIDAYS UNIT 3 DELAMORE PARK CORNWOOD IVYBRIDGE DEVON PL21 9QP UNITED KINGDOM
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2013 FROM, C/O EXPRESSIONS HOLIDAYS, UNIT 3 DELAMORE PARK, CORNWOOD, IVYBRIDGE, DEVON, PL21 9QP, UNITED KINGDOM
2012-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-27AR0131/12/11 FULL LIST
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O EXPRESSIONS HOLIDAYS UNIT 3 DELAMORE PARK CORNWOOD IVYBRIDGE DEVON PL21 9QP UNITED KINGDOM
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM THE GALLERY DELAMORE PARK CORNWOOD IVYBRIDGE DEVON PL21 9QP
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM, C/O EXPRESSIONS HOLIDAYS, UNIT 3 DELAMORE PARK, CORNWOOD, IVYBRIDGE, DEVON, PL21 9QP, UNITED KINGDOM
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM, THE GALLERY DELAMORE PARK CORNWOOD, IVYBRIDGE, DEVON, PL21 9QP
2011-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-02-02AR0131/12/10 FULL LIST
2010-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-03-25AR0131/12/09 NO CHANGES
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 104 BELSIZE LANE LONDON NW3 5BB
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, 104 BELSIZE LANE, LONDON, NW3 5BB
2009-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-03-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-02-05363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-02-07363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-05AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-13363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-27AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-08-09363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-24363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-08-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-15363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-08-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-07-15363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-05-10288cDIRECTOR'S PARTICULARS CHANGED
2001-11-02363aRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-10-30353LOCATION OF REGISTER OF MEMBERS
2001-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
2000-11-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/98
2000-11-29ORES12VARYING SHARE RIGHTS AND NAMES 29/09/98
2000-11-29SRES01ALTER MEM AND ARTS 29/09/98
2000-11-29123NC INC ALREADY ADJUSTED 29/09/98
2000-10-04363aRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-06-23AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-02-08363aRETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
2000-02-08353LOCATION OF REGISTER OF MEMBERS
1999-08-09AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-02-23363sRETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-07-29287REGISTERED OFFICE CHANGED ON 29/07/98 FROM: NUMBER TWO 4 BELSIZE CRESCENT BELSIZE VILLAGE HAMPSTEAD, LONDON, NW3 5QU
1998-07-29287REGISTERED OFFICE CHANGED ON 29/07/98 FROM: NUMBER TWO, 4 BELSIZE CRESCENT, BELSIZE VILLAGE, HAMPSTEAD, LONDON, NW3 5QU
1998-07-27AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1997-08-13363aRETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1997-07-29AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-19363sRETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1996-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-10ORES1429900 30/09/95
1996-01-10ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/95
1995-10-24363sRETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
1995-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-30CERTNMCOMPANY NAME CHANGED GHL LIMITED CERTIFICATE ISSUED ON 31/12/94
1994-09-05363sRETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1994-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to GARLAND HOFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARLAND HOFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GARLAND HOFF LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARLAND HOFF LIMITED

Intangible Assets
Patents
We have not found any records of GARLAND HOFF LIMITED registering or being granted any patents
Domain Names

GARLAND HOFF LIMITED owns 15 domain names.

anguillaholidays.co.uk   boraboraholidays.co.uk   carlislebayhotel.co.uk   eloundamare.co.uk   ilpellicano.co.uk   lesirenuse.co.uk   lamangahyatt.co.uk   oneandonlylestgeran.co.uk   ourshadesofgreen.co.uk   sandylanehotel.co.uk   familyexpressions.co.uk   guadeloupetravel.co.uk   italyhotelsforyou.co.uk   honeymoonluxury.co.uk   hotelborabora.co.uk  

Trademarks

Trademark applications by GARLAND HOFF LIMITED

GARLAND HOFF LIMITED is the Original Applicant for the trademark EXPRESSIONS HOLIDAYS ™ (UK00003048798) through the UKIPO on the 2014-03-27
Trademark classes: Travel services; travel agency and tourist services; organisation of holidays; arranging and organising bespoke holidays; arranging and organising tailor made holidays; arranging of holiday transport; arranging of tours and excursions; air transport; railway transport; car transport; bus transport; boat transport; truck transport; tour conducting and escorting; booking of seats and travel reservations for travel; rental of cars; agency services for arranging travel; services for the arranging of the transportation of travellers and for the warehousing of goods relating thereto; services for the booking of travel; agency services for the arranging of transportation of goods; arranging of travel visas and travel documents for persons travelling abroad; computerised information services relating to travel and travel reservations; cruise ship services; escorting of travellers; travel and route planning services; travel guide services and travel information services; package holiday services for arranging travel; issuing of tickets for travel; advisory and information services relating to all the aforesaid services. Arranging temporary accommodation; arranging holiday accommodation; arranging and organising bespoke holidays; arranging and organising tailor made holidays; travel agency services for arranging temporary accommodation; package holiday services for arranging temporary accommodation; temporary accommodation services, namely booking and rental that of villas, homes, estates, apartments; rental of hotel accommodation; tourist homes; booking of temporary accommodation; catering services; services for providing food and drink; advisory and information services relating to temporary accommodation via computer networks and global information networks; advisory and information services relating to all the aforesaid services.
Income
Government Income
We have not found government income sources for GARLAND HOFF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as GARLAND HOFF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARLAND HOFF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARLAND HOFF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARLAND HOFF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EX2 5JL