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Company Information for

HIC TRANSPORT LIMITED

2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
Company Registration Number
10553267
Private Limited Company
Active

Company Overview

About Hic Transport Ltd
HIC TRANSPORT LIMITED was founded on 2017-01-09 and has its registered office in Richmond. The organisation's status is listed as "Active". Hic Transport Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HIC TRANSPORT LIMITED
 
Legal Registered Office
2ND FLOOR NUCLEUS HOUSE
2 LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA
 
Filing Information
Company Number 10553267
Company ID Number 10553267
Date formed 2017-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 06/02/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-05 17:04:11
Primary Source:Companies House
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Companies with same name HIC TRANSPORT LIMITED
The following companies were found which have the same name as HIC TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIC TRANSPORT, LLC 1020 PINE ST ORLANDO FL 32824 Inactive Company formed on the 2018-01-04

Company Officers of HIC TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PHOTI
 Company Secretary 2017-01-09
ROGER JEFFREY ALLARD
 Director 2017-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JEFFREY ALLARD CHELSEA GREEN HOTELS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
ROGER JEFFREY ALLARD HEBRIDEAN ISLAND CRUISES LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
ROGER JEFFREY ALLARD CRUISEMINDED LIMITED Director 2016-09-27 CURRENT 2011-03-23 Dissolved 2017-08-29
ROGER JEFFREY ALLARD CRUISING EXCURSIONS LIMITED Director 2015-10-01 CURRENT 2011-03-16 Active
ROGER JEFFREY ALLARD HP SHIPPING LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
ROGER JEFFREY ALLARD CHELSEA GREEN AVIATION LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
ROGER JEFFREY ALLARD AQGSA LIMITED Director 2014-08-11 CURRENT 2013-08-20 Active
ROGER JEFFREY ALLARD TRAVEL GROUP REALISATIONS LIMITED Director 2012-05-15 CURRENT 2000-07-13 Liquidation
ROGER JEFFREY ALLARD PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED Director 2012-05-15 CURRENT 1995-11-02 Liquidation
ROGER JEFFREY ALLARD PAGE & MOY AIR TRANSPORT SERVICES LIMITED Director 2012-05-15 CURRENT 1996-02-09 Liquidation
ROGER JEFFREY ALLARD GROUP SURFACE REALISATIONS LIMITED Director 2012-05-15 CURRENT 1973-12-13 Liquidation
ROGER JEFFREY ALLARD GROUP AIR REALISATIONS LIMITED Director 2012-05-15 CURRENT 1977-09-07 Liquidation
ROGER JEFFREY ALLARD AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
ROGER JEFFREY ALLARD AMERICAN STEAMBOAT INTERNATIONAL COMPANY LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
ROGER JEFFREY ALLARD INTERNATIONAL RESCUE (MANAGEMENT) LIMITED Director 2010-09-01 CURRENT 2009-09-01 Active - Proposal to Strike off
ROGER JEFFREY ALLARD ALL DISCOVERY CRUISING LIMITED Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2018-02-13
ROGER JEFFREY ALLARD PB LEASING AIRCRAFT NO. 9 LIMITED Director 2010-01-28 CURRENT 2009-11-16 Active
ROGER JEFFREY ALLARD KONAWOOD LIMITED Director 2008-05-27 CURRENT 2006-11-03 Active
ROGER JEFFREY ALLARD UK TRAVEL AWARDS LTD Director 2008-05-27 CURRENT 2002-03-27 Active
ROGER JEFFREY ALLARD ATHOLL SHIPPING CORPORATION Director 2007-11-07 CURRENT 2004-01-01 Active
ROGER JEFFREY ALLARD ROGER ALLARD (NO.2) LIMITED Director 2007-08-03 CURRENT 2007-08-03 Active
ROGER JEFFREY ALLARD DISCOVERY MEWS MANAGEMENT LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
ROGER JEFFREY ALLARD CRUISE LINE DIRECT LTD Director 2005-02-15 CURRENT 2002-07-22 Dissolved 2017-08-08
ROGER JEFFREY ALLARD DISCOVERY CRUISING LIMITED Director 2003-10-24 CURRENT 2003-09-26 Dissolved 2017-08-08
ROGER JEFFREY ALLARD DECKCHAIR.COM LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active
ROGER JEFFREY ALLARD DISCOVERY CRUISES LIMITED Director 2003-06-01 CURRENT 2003-06-01 Dissolved 2017-08-08
ROGER JEFFREY ALLARD VOYAGES OF DISCOVERY LIMITED Director 2003-05-28 CURRENT 2003-05-28 Dissolved 2017-08-08
ROGER JEFFREY ALLARD DISCOVERY SHIPPING LIMITED Director 2003-04-16 CURRENT 2002-07-02 Dissolved 2017-08-08
ROGER JEFFREY ALLARD LIGHT BLUE TRAVEL LIMITED Director 2001-02-12 CURRENT 1992-02-12 Active
ROGER JEFFREY ALLARD WORLDWIDE VOYAGES OF DISCOVERY LIMITED Director 1997-10-10 CURRENT 1996-01-15 Liquidation
ROGER JEFFREY ALLARD ALL LEISURE HOLIDAYS LIMITED Director 1997-10-10 CURRENT 1994-01-18 Liquidation
ROGER JEFFREY ALLARD ALL LEISURE GROUP PLC Director 1996-05-29 CURRENT 1982-01-26 Liquidation
ROGER JEFFREY ALLARD ROGER ALLARD LIMITED Director 1993-12-13 CURRENT 1993-11-15 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
2023-08-09Consolidated accounts of parent company for subsidiary company period ending 31/10/22
2023-08-08Audit exemption subsidiary accounts made up to 2022-10-31
2023-08-02Consolidated accounts of parent company for subsidiary company period ending 31/10/22
2023-07-19Audit exemption statement of guarantee by parent company for period ending 31/10/22
2023-07-19Notice of agreement to exemption from audit of accounts for period ending 31/10/22
2023-04-13Audit exemption statement of guarantee by parent company for period ending 31/10/22
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-07-07AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/21
2022-06-06Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2022-06-06Consolidated accounts of parent company for subsidiary company period ending 31/10/21
2022-06-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/21
2022-06-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2022-05-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/21
2022-05-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-07-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/20
2021-07-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2021-07-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/20
2021-07-16AP01DIRECTOR APPOINTED MR NIGEL DAVID CRESSEY
2021-07-16AP03Appointment of Mr Nigel Cressey as company secretary on 2021-07-05
2021-07-16TM02Termination of appointment of Christopher Photi on 2021-07-05
2021-04-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-10-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-01-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/18
2019-01-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/18
2019-01-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/18
2019-01-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/18
2019-01-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/18
2019-01-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/18
2019-01-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/18
2019-01-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/18
2019-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PHOTI on 2019-01-08
2019-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PHOTI on 2019-01-08
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2019-01-08CH01Director's details changed for Mr Roger Jeffrey Allard on 2019-01-08
2019-01-08CH01Director's details changed for Mr Roger Jeffrey Allard on 2019-01-08
2018-03-28PSC05Change of details for Hebridean Island Cruises Limited as a person with significant control on 2018-03-28
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House 109 South Worple Way London SW14 8TN United Kingdom
2018-02-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/17
2018-02-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/17
2018-02-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/17
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-12-22AA01Previous accounting period shortened from 31/01/18 TO 31/10/17
2017-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2017-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to HIC TRANSPORT 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 HIC TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIC TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2019-10-31

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 HIC TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of HIC TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIC TRANSPORT LIMITED
Trademarks
We have not found any records of HIC TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIC TRANSPORT 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 HIC TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIC TRANSPORT 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 HIC TRANSPORT 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 HIC TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode TW9 2JA