HAMLET TRAVEL LIMITED
Overview
| Company Name | HAMLET TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03969300 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMLET TRAVEL LIMITED?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other passenger land transport (49390) / Transportation and storage
Where is HAMLET TRAVEL LIMITED located?
| Registered Office Address | 1 Tower House Tower Centre EN11 8UR Hoddesdon Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMLET TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 28, 2025 |
| Next Accounts Due On | Jan 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HAMLET TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2024 |
| Overdue | No |
What are the latest filings for HAMLET TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 29, 2018 to Apr 28, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 29, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2017 to Apr 29, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Frank Arthur William Barker as a director on Nov 11, 2014 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of HAMLET TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Ann Elizabeth | Director | Poplar Cottages Hamlet Hill Roydon CM19 5JY Harlow 2 Essex England | England | British | Company Director | 148139180001 | ||||
| BARKER, Peter John | Director | 2 Poplar Cottages Hamlet Hill, Roydon CM19 5JY Harlow Essex | United Kingdom | British | Transport Manager | 69559910001 | ||||
| BARKER, Shirley Daisy | Secretary | Barley Croft Hamlet Hill, Roydon CM19 5JY Harlow Essex | British | Travel Co-Ordinator | 69559980001 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| BARKER, Frank Arthur William | Director | Hamlet Hill Roydon CM19 5JY Harlow Barleycroft Essex England | United Kingdom | British | Company Director | 148136900001 | ||||
| BARKER, Shirley Daisy | Director | Barley Croft Hamlet Hill, Roydon CM19 5JY Harlow Essex | England | British | Travel Co-Ordinator | 69559980001 | ||||
| BARKER, Stephen Frank | Director | Hamlet Hill Roydon CM19 5JY Harlow Poplar Farm Essex England | England | British | Farm Maintenance/ Vehicle Repair | 148152150001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of HAMLET TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Barker | Mar 11, 2017 | Hamlet Hill CM19 5JY Roydon 2, Poplar Cottages Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0