Horncastle Executive Travel Limited in 9 Ensign House LONDON

Horncastle Executive Travel Limited LONDON

Horncastle Executive Travel started in year 1969 as Private Limited Company with registration number 00956609. The Horncastle Executive Travel company has been functioning successfully for 55 years now and its status is in administration/administrative receiver. The firm's office is based in London at Sfp. Postal code: E14 9XQ.

Horncastle Executive Travel Limited Address / Contact

Office Address	Sfp
Office Address2	9 Ensign House
Town	London
Post code	E14 9XQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00956609
Date of Incorporation	Fri, 20th Jun 1969
Industry	Travel agency activities
End of financial Year	31st August
Company age	55 years old
Account next due date	Wed, 30th Jun 2021 (1032 days after)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Mon, 25th Jan 2021 (2021-01-25)
Last confirmation statement dated	Sat, 14th Dec 2019

Company staff

Christina D.

Position: Director

Appointed: 19 December 2002

Christina D.

Position: Secretary

Appointed: 19 December 2002

Peter D.

Position: Director

Appointed: 27 March 1995

John H.

Position: Secretary

Resigned: 08 February 1994

Peter D.

Position: Secretary

Appointed: 01 March 2001

Resigned: 19 December 2002

Simon S.

Position: Director

Appointed: 18 January 2001

Resigned: 19 December 2002

Gunnar H.

Position: Director

Appointed: 30 March 1999

Resigned: 18 January 2001

Elizabeth H.

Position: Secretary

Appointed: 30 March 1999

Resigned: 01 March 2001

Veda C.

Position: Secretary

Appointed: 29 April 1996

Resigned: 30 March 1999

Mehmet A.

Position: Secretary

Appointed: 30 November 1995

Resigned: 29 April 1996

Mehmet A.

Position: Director

Appointed: 31 October 1994

Resigned: 30 March 1999

John G.

Position: Secretary

Appointed: 08 February 1994

Resigned: 30 November 1995

Carol S.

Position: Director

Appointed: 14 December 1991

Resigned: 31 July 1993

John H.

Position: Director

Appointed: 14 December 1991

Resigned: 21 August 1995

Derek L.

Position: Director

Appointed: 14 December 1991

Resigned: 24 December 1993

Kristian S.

Position: Director

Appointed: 14 December 1991

Resigned: 19 December 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Peter D. The abovementioned PSC has significiant influence or control over this company,.

Peter D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to Mon, 31st Aug 2020 from Tue, 30th Jun 2020 filed on: 5th, October 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to Mon, 31st Aug 2020 from Tue, 30th Jun 2020 filed on: 5th, October 2020	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Jun 2019 filed on: 10th, February 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 30th Jun 2018 filed on: 13th, March 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 9th, February 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 12th, January 2017	accounts	Free Download (14 pages)
AA	Small company accounts made up to Tue, 30th Jun 2015 filed on: 9th, January 2016	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Jun 2014 filed on: 24th, November 2014	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 30th Jun 2013 filed on: 15th, November 2013	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 16th, November 2012	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 10th, November 2011	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 8th, November 2010	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 21st, October 2009	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 18th, November 2008	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 14th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 14th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 27th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 27th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 9th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 9th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 12th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 12th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 5th, November 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 5th, November 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 19th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 19th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 7th, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 7th, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 28th, December 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 28th, December 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 11th, November 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 11th, November 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 24th, December 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 24th, December 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 10th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 10th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 13th, December 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 13th, December 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 27th, October 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 27th, October 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 21st, December 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 21st, December 1994	accounts
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 12th, December 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 12th, December 1993	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 25th, January 1993	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 25th, January 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 17th, February 1992	accounts
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 17th, February 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 31st, July 1991	accounts
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 31st, July 1991	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 24th, May 1990	accounts
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 24th, May 1990	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 20th, June 1989	accounts
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 20th, June 1989	accounts	Free Download
AA	Accounts for the year ending on Tue, 30th Jun 1987 filed on: 13th, January 1988	accounts
AA	Accounts for the year ending on Tue, 30th Jun 1987 filed on: 13th, January 1988	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Jun 1985 filed on: 10th, July 1986	accounts
AA	Full accounts for the period ending Sun, 30th Jun 1985 filed on: 10th, July 1986	accounts	Free Download

Horncastle Executive Travel Limited LONDON

Horncastle Executive Travel Limited Address / Contact

Company Information / Profile

Company staff

Christina D.

Christina D.

Peter D.

John H.

Peter D.

Simon S.

Gunnar H.

Elizabeth H.

Veda C.

Mehmet A.

Mehmet A.

John G.

Carol S.

John H.

Derek L.

Kristian S.

People with significant control

Company filings

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