HDC Travel Limited

Company Name	HDC Travel Limited
Company Status	Active
Company Number	07849867
Category	Private Limited Company
Incorporation Date	16 November 2011(12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr David Kenneth Young
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 November 2011(1 day after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Trinity Gate West Street Gateshead Tyne & Wear NE8 1AD

Director Name	Mr Stephen Campion
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(1 year, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Trinity Gate West Street Gateshead Tyne & Wear NE8 1AD

Director Name	Mrs Susan Winter
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(1 year, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Trinity Gate West Street Gateshead Tyne & Wear NE8 1AD

Secretary Name	Mr Stephen Campion
Status	Current
Appointed	01 July 2013(1 year, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	36 Cornmoor Road Whickham Newcastle Upon Tyne NE16 4PU

Director Name	Mr Stephen Campion
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lambshield Hexham Northumberland NE46 1SF

Director Name	Mr David Kenneth Young
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lambshield Hexham Northumberland NE46 1SF

Secretary Name	Mr David Kenneth Young
Status	Resigned
Appointed	16 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Lambshield Hexham Northumberland NE46 1SF

Secretary Name	Lambshield Farm Limited (Corporation)
Status	Resigned
Appointed	17 November 2011(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2013)
Correspondence Address	Lambshield Farm Lambshield Hexham Northumberland NE46 1SF

Contact

Website	www.lateholidayshop.com
Telephone	0800 1522362
Telephone region	Freephone

Location

Registered Address	7th Floor, Trinity Gate West Street Gateshead Tyne & Wear NE8 1AD
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Shareholders

120.1k at £1	Ulookubook Travel LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,342
Cash	£83,675
Current Liabilities	£427,119

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	16 November 2023 (5 months, 3 weeks ago)
Next Return Due	30 November 2024 (6 months, 3 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
25 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
2 December 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
21 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
8 December 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
3 December 2020	Registered office address changed from 7th Floor, Trinity Gate West Street Whickham Tyne & Wear NE8 1AD England to 7th Floor, Trinity Gate West Street Gateshead Tyne & Wear NE8 1AD on 3 December 2020 (1 page)
1 December 2020	Registered office address changed from 3rd Floor, Tyne House 26 Side Newcastle upon Tyne NE1 3JA to 7th Floor, Trinity Gate West Street Whickham Tyne & Wear NE8 1AD on 1 December 2020 (1 page)
1 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
21 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
3 December 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
5 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
1 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 120,100 (4 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 120,100 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
21 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 120,100 (4 pages)
21 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 120,100 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
19 June 2014	Registered office address changed from Lambshield Hexham Northumberland NE46 1SF on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from Lambshield Hexham Northumberland NE46 1SF on 19 June 2014 (1 page)
28 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 120,100 (4 pages)
28 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 120,100 (4 pages)
30 July 2013	Termination of appointment of Lambshield Farm Limited as a secretary (1 page)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013	Appointment of Mr Stephen Campion as a secretary (2 pages)
30 July 2013	Termination of appointment of Lambshield Farm Limited as a secretary (1 page)
30 July 2013	Appointment of Mr Stephen Campion as a secretary (2 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 May 2013	Appointment of Mrs Susan Winter as a director (2 pages)
13 May 2013	Appointment of Mrs Susan Winter as a director (2 pages)
28 March 2013	Appointment of Mr Stephen Campion as a director (2 pages)
28 March 2013	Appointment of Mr Stephen Campion as a director (2 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
23 November 2011	Termination of appointment of Stephen Campion as a director (1 page)
23 November 2011	Appointment of Lambshield Farm Limited as a secretary (2 pages)
23 November 2011	Termination of appointment of Stephen Campion as a director (1 page)
23 November 2011	Current accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
23 November 2011	Current accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
23 November 2011	Termination of appointment of David Young as a secretary (1 page)
23 November 2011	Appointment of Mr David Kenneth Young as a director (2 pages)
23 November 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 120,100 (3 pages)
23 November 2011	Appointment of Lambshield Farm Limited as a secretary (2 pages)
23 November 2011	Termination of appointment of David Young as a director (1 page)
23 November 2011	Termination of appointment of David Young as a secretary (1 page)
23 November 2011	Appointment of Mr David Kenneth Young as a director (2 pages)
23 November 2011	Termination of appointment of David Young as a director (1 page)
23 November 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 120,100 (3 pages)
16 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
16 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

HDC Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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