| Company Name | Hendersons Travel Agencies Limited |
|---|---|
| Company Status | Active |
| Company Number | SC248866 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(20 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mrs Helen Maughan Webber |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | Scotland |
| Correspondence Address | 18 High Street Hawick TD9 9EH Scotland |
| Director Name | Mr Michael John Brydon Webber |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | Scotland |
| Correspondence Address | 18 High Street Hawick TD9 9EH Scotland |
| Director Name | Richard John Brydon Webber |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2003(same day as company formation) |
| Role | New Media Manager |
| Country of Residence | Scotland |
| Correspondence Address | 18 High Street Hawick TD9 9EH Scotland |
| Secretary Name | Mr Michael John Brydon Webber |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | Scotland |
| Correspondence Address | 18 High Street Hawick TD9 9EH Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | hendersonstravel.com |
|---|---|
| Telephone | 01450 374471 |
| Telephone region | Hawick |
Location
| Registered Address | 18 High Street Hawick TD9 9EH Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Hermitage |
Shareholders
| 60 at £1 | Michael John Brydon Webber 60.00% Ordinary A |
|---|---|
| 20 at £1 | Mrs Helen Maughan Webber 20.00% Ordinary B |
| 20 at £1 | Richard John Brydon Webber 20.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,582 |
| Cash | £53,401 |
| Current Liabilities | £105,699 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (1 month from now) |
Charges
| 27 November 2003 | Delivered on: 6 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop premises 14/16 roxburgh street, kelso. Outstanding |
|---|---|
| 27 November 2003 | Delivered on: 6 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop premises at 2 channel street, galashiels. Outstanding |
| 27 November 2003 | Delivered on: 6 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop premises at 47 northgate, peebles. Outstanding |
| 27 November 2003 | Delivered on: 2 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Outstanding |
Filing History
| 26 November 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
|---|---|
| 26 June 2020 | Change of details for Mr Michael John Brydon Webber as a person with significant control on 26 June 2020 (2 pages) |
| 26 June 2020 | Change of details for Mr Richard John Brydon Webber as a person with significant control on 26 June 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 8 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 5 February 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 9 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 28 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 9 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 14 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 14 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 23 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 11 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 13 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 14 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 14 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (7 pages) |
| 14 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (7 pages) |
| 14 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (7 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (7 pages) |
| 16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (7 pages) |
| 16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 12 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (7 pages) |
| 12 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (7 pages) |
| 12 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (7 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 14 September 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (3 pages) |
| 14 September 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (3 pages) |
| 10 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (6 pages) |
| 10 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (6 pages) |
| 10 May 2010 | Director's details changed for Richard John Brydon Webber on 6 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Richard John Brydon Webber on 6 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (6 pages) |
| 10 May 2010 | Director's details changed for Richard John Brydon Webber on 6 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Helen Maughan Webber on 6 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Helen Maughan Webber on 6 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Helen Maughan Webber on 6 May 2010 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 July 2008 | Return made up to 06/05/08; no change of members (8 pages) |
| 8 July 2008 | Return made up to 06/05/08; no change of members (8 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 June 2007 | Return made up to 06/05/07; no change of members (7 pages) |
| 11 June 2007 | Return made up to 06/05/07; no change of members (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 May 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 13 January 2006 | Resolutions
|
| 13 January 2006 | Resolutions
|
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 May 2005 | Return made up to 06/05/05; full list of members (7 pages) |
| 17 May 2005 | Return made up to 06/05/05; full list of members (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 6 December 2003 | Partic of mort/charge * (5 pages) |
| 6 December 2003 | Partic of mort/charge * (5 pages) |
| 6 December 2003 | Partic of mort/charge * (5 pages) |
| 6 December 2003 | Partic of mort/charge * (5 pages) |
| 6 December 2003 | Partic of mort/charge * (5 pages) |
| 6 December 2003 | Partic of mort/charge * (5 pages) |
| 11 November 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 11 November 2003 | Ad 30/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 November 2003 | Ad 30/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 November 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 13 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | Incorporation (18 pages) |
| 6 May 2003 | Incorporation (18 pages) |