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H T GENERAL AGENCY LIMITED - Spectrum Point, 279 Farnborough Road, Farnborough, GU14 7NJ, United Kingdom
Company Information
- Company registration number
- 01115715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spectrum Point
- 279 Farnborough Road
- Farnborough
- GU14 7NJ
- England Spectrum Point, 279 Farnborough Road, Farnborough, GU14 7NJ, England UK
Management
- Managing Directors
- GIBON, Aymeric
- GIBSON, John Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-05-29
- Age Of Company 1973-05-29 51 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- -
- Hogg Robinson Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMPSTEAD TRAVEL AGENCY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-07-15
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
✓
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H T GENERAL AGENCY LIMITED Company Description
- H T GENERAL AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 01115715. Its current trading status is "live". It was registered 1973-05-29. It was previously called HAMPSTEAD TRAVEL AGENCY LIMITED . It has declared SIC or NACE codes as "52290". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-07-15.It can be contacted at Spectrum Point .
Get H T GENERAL AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H T General Agency Limited - Spectrum Point, 279 Farnborough Road, Farnborough, GU14 7NJ, United Kingdom
- 1973-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for H T GENERAL AGENCY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01115715#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01115715#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01115715#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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accounts-with-accounts-type-full (2023-12-21) - AA
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accounts-with-accounts-type-full (2023-02-23) - AA
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keyboard_arrow_right 2022
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legacy (2022-03-10) - PARENT_ACC
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legacy (2022-03-10) - AGREEMENT2
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legacy (2022-03-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-10) - AA
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keyboard_arrow_right 2021
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legacy (2021-03-15) - PARENT_ACC
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legacy (2021-03-15) - GUARANTEE2
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legacy (2021-03-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-15) - AA
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gazette-filings-brought-up-to-date (2021-10-06) - DISS40
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gazette-notice-compulsory (2021-10-05) - GAZ1
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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change-sail-address-company-with-old-address-new-address (2021-07-30) - AD02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-29) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-29) - PSC07
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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accounts-with-accounts-type-full (2019-10-17) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-12-04) - AA01
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-19) - TM02
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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accounts-with-accounts-type-full (2018-09-27) - AA
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move-registers-to-sail-company-with-new-address (2018-09-18) - AD03
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change-sail-address-company-with-new-address (2018-09-08) - AD02
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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accounts-with-accounts-type-full (2017-08-17) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-29) - CS01
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accounts-with-accounts-type-full (2016-08-19) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-full (2013-07-19) - AA
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-10-09) - CH03
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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change-person-director-company-with-change-date (2012-10-09) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-27) - AA
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legacy (2009-08-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-10-31) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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accounts-with-accounts-type-dormant (2008-01-14) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-26) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-08) - AA
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legacy (2006-10-31) - 288c
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legacy (2006-07-26) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-22) - AA
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legacy (2005-07-20) - 363s
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legacy (2005-11-02) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-04) - AA
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legacy (2004-07-19) - 363a
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keyboard_arrow_right 2003
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legacy (2003-07-22) - 363a
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accounts-with-accounts-type-dormant (2003-07-16) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-12) - AA
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legacy (2002-07-12) - 363a
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accounts-with-accounts-type-full (2002-02-02) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-21) - 123
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legacy (2001-01-21) - 88(2)R
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legacy (2001-07-26) - 363a
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accounts-with-accounts-type-full (2001-02-05) - AA
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keyboard_arrow_right 2000
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legacy (2000-08-18) - 363a
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accounts-with-accounts-type-full (2000-01-31) - AA
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legacy (2000-08-18) - 353
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legacy (2000-06-07) - 288b
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legacy (2000-02-07) - 288a
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legacy (2000-02-07) - 288b
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keyboard_arrow_right 1999
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legacy (1999-12-15) - 288b
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-07-23) - 363a
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legacy (1999-06-11) - 288c
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legacy (1999-02-18) - 288b
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legacy (1999-02-18) - 288a
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legacy (1999-12-15) - 288a
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keyboard_arrow_right 1998
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legacy (1998-02-24) - 287
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resolution (1998-05-19) - RESOLUTIONS
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legacy (1998-07-25) - 363a
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legacy (1998-09-03) - 288b
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legacy (1998-09-03) - 288a
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auditors-resignation-company (1998-09-23) - AUD
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-21) - CERTNM
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legacy (1997-04-28) - 288b
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legacy (1997-04-28) - 288a
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legacy (1997-07-23) - 363a
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accounts-with-accounts-type-full (1997-09-10) - AA
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certificate-change-of-name-company (1997-10-22) - CERTNM
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-15) - AA
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legacy (1996-07-26) - 363a
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accounts-with-accounts-type-full (1996-02-09) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-04) - AA
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legacy (1995-01-10) - 288
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legacy (1995-07-28) - 363x
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legacy (1995-07-28) - 363(353)
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legacy (1995-12-13) - 288
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legacy (1995-03-06) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-11) - 288
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accounts-with-accounts-type-full (1994-01-27) - AA
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legacy (1994-09-27) - 287
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legacy (1994-08-11) - 363x
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legacy (1994-06-01) - 288
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keyboard_arrow_right 1993
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legacy (1993-12-21) - 288
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legacy (1993-08-19) - 363x
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legacy (1993-07-15) - 288
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legacy (1993-05-04) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-07) - AA
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legacy (1992-08-21) - 363x
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accounts-with-accounts-type-full (1992-02-10) - AA
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keyboard_arrow_right 1991
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legacy (1991-08-19) - 363x
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-19) - AA
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legacy (1990-09-19) - 363
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legacy (1990-05-17) - 288
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accounts-with-accounts-type-full (1990-03-22) - AA
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legacy (1990-02-08) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-03) - 363
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accounts-with-accounts-type-full (1989-02-14) - AA
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keyboard_arrow_right 1988
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legacy (1988-04-29) - 288
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legacy (1988-10-12) - 288
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keyboard_arrow_right 1987
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legacy (1987-11-06) - 363
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accounts-with-accounts-type-full (1987-11-06) - AA
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memorandum-articles (1987-08-18) - MEM/ARTS
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legacy (1987-08-05) - 287
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legacy (1987-02-13) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-19) - AA
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legacy (1986-11-19) - 363
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legacy (1986-10-13) - 288
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keyboard_arrow_right 1974
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miscellaneous (1974-03-28) - MISC
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keyboard_arrow_right 1973
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incorporation-company (1973-05-29) - NEWINC
