HENDERSONS TRAVEL AGENCIES LIMITED
Overview
| Company Name | HENDERSONS TRAVEL AGENCIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC248866 |
| Jurisdiction | Scotland |
| 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 HENDERSONS TRAVEL AGENCIES LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is HENDERSONS TRAVEL AGENCIES LIMITED located?
| Registered Office Address | 18 High Street Hawick TD9 9EH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENDERSONS TRAVEL AGENCIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HENDERSONS TRAVEL AGENCIES LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for HENDERSONS TRAVEL AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Change of details for Mr Richard John Brydon Webber as a person with significant control on Aug 29, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Director's details changed for Richard John Brydon Webber on Aug 29, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Michael John Brydon Webber as a person with significant control on Oct 21, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Richard John Brydon Webber on Oct 21, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Brydon Webber on Oct 21, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Helen Maughan Webber on Oct 21, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael John Brydon Webber on Oct 21, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Change of details for Mr Richard John Brydon Webber as a person with significant control on Jun 26, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Michael John Brydon Webber as a person with significant control on Jun 26, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Who are the officers of HENDERSONS TRAVEL AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBBER, Michael John Brydon | Secretary | 18 High Street Hawick TD9 9EH | British | 89567390001 | ||||||
| WEBBER, Helen Maughan | Director | 18 High Street Hawick TD9 9EH | Scotland | British | 89567220002 | |||||
| WEBBER, Michael John Brydon | Director | 18 High Street Hawick TD9 9EH | Scotland | British | 89567390002 | |||||
| WEBBER, Richard John Brydon | Director | 18 High Street Hawick TD9 9EH | Scotland | British | 89567310007 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HENDERSONS TRAVEL AGENCIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Brydon Webber | May 06, 2017 | 18 High Street Hawick TD9 9EH | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael John Brydon Webber | May 06, 2017 | 18 High Street Hawick TD9 9EH | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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