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Company Information for

H - C TRAVEL LIMITED

16 HIGH STREET, OVERTON, OVERTON, HAMPSHIRE, RG25 3HA,
Company Registration Number
04204028
Private Limited Company
Active

Company Overview

About H - C Travel Ltd
H - C TRAVEL LIMITED was founded on 2001-04-23 and has its registered office in Overton. The organisation's status is listed as "Active". H - C Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
H - C TRAVEL LIMITED
 
Legal Registered Office
16 HIGH STREET
OVERTON
OVERTON
HAMPSHIRE
RG25 3HA
Other companies in RG25
 
Previous Names
VINEGLADE LIMITED13/06/2001
Filing Information
Company Number 04204028
Company ID Number 04204028
Date formed 2001-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-04-23
Return next due 2018-05-07
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-10-17 08:48:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for H - C TRAVEL LIMITED

Company Officers of H - C TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN ELWELL GRIST
Director 2001-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
CLOCK SECRETARIAL LIMITED
Company Secretary 2005-03-31 2016-08-08
LANSDOWNE SECRETARIES LTD
Company Secretary 2001-06-05 2005-03-31
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2001-04-23 2001-04-23
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2001-04-23 2001-04-23

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
2017-06-02AA30/09/16 UNAUDITED ABRIDGED
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 15000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-05-04TM02APPOINTMENT TERMINATED, SECRETARY CLOCK SECRETARIAL LIMITED
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 042040280001
2016-08-09TM02TERMINATE SEC APPOINTMENT
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 15000
2016-04-26AR0123/04/16 FULL LIST
2016-03-01AA30/09/15 TOTAL EXEMPTION SMALL
2015-06-08AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 15000
2015-04-28AR0123/04/15 FULL LIST
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 15000
2014-04-24AR0123/04/14 FULL LIST
2014-04-07AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-21AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-09AR0123/04/13 FULL LIST
2012-05-10AR0123/04/12 FULL LIST
2012-03-20AA30/09/11 TOTAL EXEMPTION SMALL
2011-05-12AR0123/04/11 FULL LIST
2011-03-24AA30/09/10 TOTAL EXEMPTION SMALL
2010-04-23AR0123/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELWELL GRIST / 23/04/2010
2010-04-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOCK SECRETARIAL LIMITED / 23/04/2010
2010-01-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-04-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-11363sRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2006-08-11363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-08-11288aNEW SECRETARY APPOINTED
2006-08-11363(288)SECRETARY RESIGNED
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-06363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 21 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QB
2004-04-2988(2)RAD 30/04/02--------- £ SI 14998@1
2004-04-21363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-05-21363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-01-30225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2002-11-08287REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 5 HOLLAND ROAD SOUTHSEA HAMPSHIRE PO4 0EB
2002-07-18RES04NC INC ALREADY ADJUSTED 30/04/02
2002-07-18123£ NC 1000/100000 30/04/02
2002-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-24363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-06-28288bSECRETARY RESIGNED
2001-06-28288aNEW SECRETARY APPOINTED
2001-06-28288aNEW DIRECTOR APPOINTED
2001-06-28288bDIRECTOR RESIGNED
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-06-13CERTNMCOMPANY NAME CHANGED VINEGLADE LIMITED CERTIFICATE ISSUED ON 13/06/01
2001-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

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 H - C TRAVEL 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 H - C TRAVEL 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 H - C TRAVEL LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-09-30 £ 491,602
Creditors Due Within One Year 2012-09-30 £ 278,392
Creditors Due Within One Year 2012-09-30 £ 278,392
Creditors Due Within One Year 2011-09-30 £ 364,743
Provisions For Liabilities Charges 2013-09-30 £ 1,395
Provisions For Liabilities Charges 2012-09-30 £ 1,240
Provisions For Liabilities Charges 2012-09-30 £ 1,240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 H - C TRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 15,000
Called Up Share Capital 2012-09-30 £ 15,000
Called Up Share Capital 2012-09-30 £ 15,000
Called Up Share Capital 2011-09-30 £ 15,000
Cash Bank In Hand 2013-09-30 £ 122,769
Cash Bank In Hand 2012-09-30 £ 111,118
Cash Bank In Hand 2012-09-30 £ 111,118
Cash Bank In Hand 2011-09-30 £ 104,933
Current Assets 2013-09-30 £ 567,397
Current Assets 2012-09-30 £ 382,681
Current Assets 2012-09-30 £ 382,681
Current Assets 2011-09-30 £ 464,784
Debtors 2013-09-30 £ 444,628
Debtors 2012-09-30 £ 271,563
Debtors 2012-09-30 £ 271,563
Debtors 2011-09-30 £ 359,851
Shareholder Funds 2013-09-30 £ 82,880
Shareholder Funds 2012-09-30 £ 111,086
Shareholder Funds 2012-09-30 £ 111,086
Shareholder Funds 2011-09-30 £ 106,114
Tangible Fixed Assets 2013-09-30 £ 8,480
Tangible Fixed Assets 2012-09-30 £ 8,037
Tangible Fixed Assets 2012-09-30 £ 8,037
Tangible Fixed Assets 2011-09-30 £ 7,024

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H - C TRAVEL LIMITED registering or being granted any patents
Domain Names

H - C TRAVEL LIMITED owns 6 domain names.

rdti.co.uk   motorbikerental.co.uk   snowmobilecanada.co.uk   hogwild.co.uk   hogwildtours.co.uk   orange-and-black.co.uk  

Trademarks
We have not found any records of H - C TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H - C TRAVEL 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 (79110 - Travel agency activities) as H - C TRAVEL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
REDFERN TRAVEL LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
CAPITA TRAVEL AND EVENTS LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
Outgoings
Business Rates/Property Tax
No properties were found where H - C TRAVEL 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 H - C TRAVEL 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 H - C TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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