Company Information for HELLO BRITAIN LTD
4 GLENTWORTH STREET, LONDON, NW1 5PG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
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HELLO BRITAIN LTD | ||||||||
Legal Registered Office | ||||||||
4 GLENTWORTH STREET LONDON NW1 5PG Other companies in NW1 | ||||||||
Previous Names | ||||||||
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Company Number | 05127372 | |
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Company ID Number | 05127372 | |
Date formed | 2004-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 23:36:58 |
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Registered address | Last known status | Formation date | ||
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HELLO BRITAIN DMC LIMITED | 12 HELMET ROW LONDON EC1V 3QJ | Active | Company formed on the 2019-04-04 | |
HELLO BRITAIN TRAVEL LIMITED | NO 18 GRANGEMILL INGESTRE ROAD LONDON NW5 1XH | Active | Company formed on the 2023-03-20 |
Officer | Role | Date Appointed |
---|---|---|
CAREY JOHN FLETCHER |
||
CAREY JOHN FLETCHER |
||
JOAN FLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDEN BRIDGE (UK) LTD. | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
CHINA BRITAIN BUSINESS & TRAVEL GROUP LIMITED | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
EUROPEAN LUXURY TOURS LTD. | Company Secretary | 2004-05-08 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
CHINA HOLIDAYS (UK) LTD. | Company Secretary | 2002-06-05 | CURRENT | 2002-06-05 | Active | |
CHINA HOLIDAYS LIMITED | Company Secretary | 1997-11-04 | CURRENT | 1997-11-04 | Active | |
CHINESE TOURISM TRAINING LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2016-06-28 | |
CHINA VACATIONS LTD | Director | 2010-11-15 | CURRENT | 2010-11-15 | Active - Proposal to Strike off | |
CHINA EUROPE INNOVATION AND INVESTMENT PROMOTION CENTRE LTD. | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active - Proposal to Strike off | |
HELLO DESTINATION LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Dissolved 2016-06-28 | |
GOLDEN BRIDGE (UK) LTD. | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
CHINA BRITAIN BUSINESS & TRAVEL GROUP LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
EUROPEAN LUXURY TOURS LTD. | Director | 2004-05-08 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
CHINA HOLIDAYS (UK) LTD. | Director | 2002-06-05 | CURRENT | 2002-06-05 | Active | |
ROYAL OAK HEALTH LTD | Director | 1999-08-20 | CURRENT | 1999-05-25 | Active | |
CHINA HOLIDAYS LIMITED | Director | 1997-11-04 | CURRENT | 1997-11-04 | Active | |
EUROPEAN LUXURY TOURS LTD. | Director | 2005-05-01 | CURRENT | 2004-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
AP03 | Appointment of Mr Jun Li as company secretary on 2020-12-10 | |
AP01 | DIRECTOR APPOINTED MR JUN LI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUN LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREY JOHN FLETCHER | |
TM02 | Termination of appointment of Carey John Fletcher on 2020-12-10 | |
PSC07 | CESSATION OF CAREY JOHN FLETCHER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
RES15 | CHANGE OF COMPANY NAME 09/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed luxury china holidays LTD.\certificate issued on 30/10/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NM06 | Change of name with request to seek comments from relevant body | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN FLETCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 13/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
RES03 | Resolutions passed:
| |
363a | Return made up to 13/05/09; full list of members | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
CERTNM | COMPANY NAME CHANGED CHINESE INCENTIVE TRAVEL LTD CERTIFICATE ISSUED ON 02/04/08 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CYTS EUROPE CO. LIMITED CERTIFICATE ISSUED ON 13/12/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 92 |
MortgagesNumMortOutstanding | 0.35 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities
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 HELLO BRITAIN LTD
Cash Bank In Hand | 2012-06-01 | £ 2 |
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Shareholder Funds | 2012-06-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as HELLO BRITAIN LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |