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HILLGATE TRAVEL LIMITED - 25 Farringdon Street, London, EC4A 4AF, United Kingdom
Company Information
- Company registration number
- 01678876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AF
- United Kingdom 25 Farringdon Street, London, EC4A 4AF, United Kingdom UK
Management
- Managing Directors
- HANLY, Joseph James
- STRATFORD, Frederick Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-11-17
- Age Of Company 1982-11-17 41 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- -
- -
- Dechaltach Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HILLGATE TRAVEL PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2022-09-14
- Last Date: 2021-08-31
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HILLGATE TRAVEL LIMITED Company Description
- HILLGATE TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 01678876. Its current trading status is "live". It was registered 1982-11-17. It was previously called HILLGATE TRAVEL PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "79110". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at 25 Farringdon Street .
Get HILLGATE TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hillgate Travel Limited - 25 Farringdon Street, London, EC4A 4AF, United Kingdom
- 1982-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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mortgage-satisfy-charge-full (2021-11-26) - MR04
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accounts-with-accounts-type-full (2021-07-02) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-22) - PSC05
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-17) - MR01
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notification-of-a-person-with-significant-control (2020-05-15) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-15) - PSC07
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-03-05) - AD02
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move-registers-to-sail-company-with-new-address (2019-03-06) - AD03
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accounts-with-accounts-type-full (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-02) - MR01
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change-account-reference-date-company-current-extended (2019-12-18) - AA01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-23) - MR04
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mortgage-satisfy-charge-full (2018-05-25) - MR04
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accounts-with-accounts-type-full (2018-05-25) - AA
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
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resolution (2018-06-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01
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cessation-of-a-person-with-significant-control (2018-09-12) - PSC07
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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notification-of-a-person-with-significant-control (2018-09-17) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-05) - AA
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confirmation-statement-with-updates (2016-10-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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mortgage-charge-whole-release-with-charge-number (2013-10-29) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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mortgage-charge-whole-cease-and-release-with-charge-number (2013-10-29) - MR05
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-full (2012-09-10) - AA
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legacy (2012-07-04) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
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accounts-with-accounts-type-group (2011-07-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-01) - AA
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termination-director-company-with-name (2010-11-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-of-name-notice (2010-12-21) - CONNOT
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certificate-change-of-name-company (2010-12-21) - CERTNM
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re-registration-memorandum-articles (2010-12-21) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2010-12-21) - CERT11
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statement-of-companys-objects (2010-12-29) - CC04
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reregistration-public-to-private-company (2010-12-21) - RR02
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resolution (2010-12-21) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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accounts-with-accounts-type-group (2009-07-01) - AA
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-group (2008-04-17) - AA
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legacy (2008-02-29) - 363a
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legacy (2008-02-13) - 363a
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legacy (2008-02-12) - 288c
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legacy (2008-02-12) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-20) - AA
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legacy (2007-10-12) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-03) - AA
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legacy (2006-06-30) - 395
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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accounts-with-accounts-type-group (2005-08-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-21) - AA
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legacy (2004-09-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-25) - 363s
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accounts-with-accounts-type-group (2003-06-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-15) - 395
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accounts-with-accounts-type-group (2002-05-21) - AA
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legacy (2002-09-13) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-13) - 363s
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legacy (2001-07-20) - 288b
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accounts-with-accounts-type-group (2001-07-04) - AA
keyboard_arrow_right 2000
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legacy (2000-10-26) - 395
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legacy (2000-09-18) - 363s
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accounts-with-accounts-type-full-group (2000-07-13) - AA
keyboard_arrow_right 1999
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legacy (1999-08-14) - 395
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accounts-with-accounts-type-full-group (1999-08-10) - AA
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legacy (1999-09-14) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-30) - AUD
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legacy (1998-09-15) - 363s
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accounts-with-accounts-type-full-group (1998-07-06) - AA
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legacy (1998-02-06) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-02) - 288a
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resolution (1997-01-02) - RESOLUTIONS
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memorandum-articles (1997-01-02) - MEM/ARTS
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legacy (1997-09-05) - 288a
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accounts-with-accounts-type-full-group (1997-06-26) - AA
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legacy (1997-09-05) - 363s
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legacy (1997-01-25) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-11) - 288a
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legacy (1996-09-10) - 363s
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legacy (1996-06-25) - 395
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accounts-with-accounts-type-full-group (1996-06-06) - AA
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legacy (1996-04-02) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-16) - AA
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legacy (1995-09-12) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-30) - 363s
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legacy (1995-09-12) - 88(2)R
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legacy (1995-11-30) - 395
keyboard_arrow_right 1994
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legacy (1994-10-26) - 363s
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accounts-with-accounts-type-full-group (1994-06-24) - AA
keyboard_arrow_right 1993
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legacy (1993-11-03) - 363s
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accounts-with-accounts-type-full-group (1993-06-27) - AA
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legacy (1993-01-14) - 88(2)R
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-15) - AA
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legacy (1992-10-07) - 363s
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legacy (1992-10-22) - 288
keyboard_arrow_right 1991
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legacy (1991-11-21) - 363b
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accounts-with-accounts-type-full (1991-07-01) - AA
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legacy (1991-04-12) - 363a
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accounts-with-accounts-type-full (1991-03-26) - AA
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legacy (1991-03-26) - 225(1)
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-02) - AA
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legacy (1990-03-02) - 363
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legacy (1990-02-23) - 288
keyboard_arrow_right 1989
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resolution (1989-06-09) - RESOLUTIONS
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legacy (1989-05-31) - 288
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accounts-with-accounts-type-full (1989-03-06) - AA
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resolution (1989-02-24) - RESOLUTIONS
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legacy (1989-02-24) - 123
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legacy (1989-06-09) - 43(3)
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auditors-report (1989-06-09) - AUDR
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legacy (1989-06-09) - 43(3)e
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legacy (1989-06-20) - 363
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legacy (1989-06-14) - 88(2)R
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legacy (1989-06-13) - 288
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accounts-balance-sheet (1989-06-09) - BS
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legacy (1989-06-09) - 288
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re-registration-memorandum-articles (1989-06-09) - MAR
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auditors-statement (1989-06-09) - AUDS
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certificate-re-registration-private-to-public-limited-company (1989-06-09) - CERT5
keyboard_arrow_right 1988
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legacy (1988-05-09) - 363
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accounts-with-accounts-type-full (1988-03-14) - AA
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legacy (1988-01-05) - 395
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legacy (1988-05-09) - 287
keyboard_arrow_right 1987
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legacy (1987-05-27) - 288
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accounts-with-accounts-type-small (1987-05-09) - AA
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legacy (1987-04-28) - 288
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legacy (1987-02-19) - 288
keyboard_arrow_right 1986
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legacy (1986-05-08) - 288
keyboard_arrow_right 1982
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incorporation-company (1982-11-17) - NEWINC