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Hartlepool Travel Agency Limited

Founded in 1973, Hartlepool Travel Agency, classified under reg no. 01139672 is an active company. Currently registered at 153 York Road TS26 9EQ, Hartlepool the company has been in the business for fifty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Martyn H. and Roderick T.. In addition one secretary - Hilary T. - is with the firm. As of 21 May 2024, there were 3 ex directors - Betty T., Joan F. and others listed below. There were no ex secretaries.

Hartlepool Travel Agency Limited Address / Contact

Office Address 153 York Road
Office Address2 Hartlepool
Town Hartlepool
Post code TS26 9EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01139672
Date of Incorporation Mon, 15th Oct 1973
Industry Travel agency activities
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Martyn H.

Position: Director

Appointed: 01 August 2016

Hilary T.

Position: Secretary

Appointed: 30 January 2003

Roderick T.

Position: Director

Appointed: 31 December 1991

Betty T.

Position: Director

Appointed: 31 December 1991

Resigned: 20 December 2002

Joan F.

Position: Director

Appointed: 31 December 1991

Resigned: 20 December 2001

Alec T.

Position: Director

Appointed: 31 December 1991

Resigned: 15 November 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Roderick T. This PSC and has 75,01-100% shares.

Roderick T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-31
Net Worth6 634649 
Balance Sheet
Current Assets42 34230 92369 043
Net Assets Liabilities 64938 768
Net Assets Liabilities Including Pension Asset Liability6 634649 
Reserves/Capital
Shareholder Funds6 634649 
Other
Creditors 30 62830 398
Fixed Assets585354123
Net Current Assets Liabilities6 04929538 645
Total Assets Less Current Liabilities6 63464938 768
Creditors Due Within One Year36 29330 628 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, August 2023 		Free Download (9 pages)

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