Hidden Horizons Travel Ltd is a private limited company located at 53 Wellhall Road, Hamilton ML3 9BY. Incorporated on 2020-09-23, this 3-year-old company is run by 3 directors.
Director James C., appointed on 23 September 2020. Director Michael C., appointed on 23 September 2020. Director Richard M., appointed on 23 September 2020.
The company is categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
The latest confirmation statement was filed on 2023-09-21 and the due date for the subsequent filing is 2024-10-05. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
Office Address | 53 Wellhall Road |
Town | Hamilton |
Post code | ML3 9BY |
Country of origin | United Kingdom |
Registration Number | SC675337 |
Date of Incorporation | Wed, 23rd Sep 2020 |
Industry | Other amusement and recreation activities n.e.c. |
End of financial Year | 30th September |
Company age | 4 years old |
Account next due date | Sun, 30th Jun 2024 (52 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
Last confirmation statement dated | Thu, 21st Sep 2023 |
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Michael C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael C.
Notified on | 23 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
James C.
Notified on | 23 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Richard M.
Notified on | 23 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
Balance Sheet | |||
Net Assets Liabilities | 30 | 30 | 30 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 | 30 | 30 |
Number Shares Allotted | 30 | 30 | 30 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 30th September 2023 filed on: 30th, January 2024 |
accounts | Free Download (2 pages) |
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