Company Information for HARLEQUIN TRAVEL (UK) LIMITED
UNIT 44, BINDERS INDUSTRIAL ESTATE CRYERS HILL ROAD, CRYERS HILL, HIGH WYCOMBE, HP15 6LJ,
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Company Registration Number
08659970
Private Limited Company
Active |
Company Name | |
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HARLEQUIN TRAVEL (UK) LIMITED | |
Legal Registered Office | |
UNIT 44, BINDERS INDUSTRIAL ESTATE CRYERS HILL ROAD CRYERS HILL HIGH WYCOMBE HP15 6LJ Other companies in HP27 | |
Company Number | 08659970 | |
---|---|---|
Company ID Number | 08659970 | |
Date formed | 2013-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB291036514 |
Last Datalog update: | 2024-03-06 19:40:31 |
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Officer | Role | Date Appointed |
---|---|---|
HARMONEA LTD |
||
TIM EDWARDS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
360 CONSULTANCY (BUCKS) LIMITED | Company Secretary | 2018-07-12 | CURRENT | 2017-11-28 | Active | |
IVY CREATIVE LIMITED | Company Secretary | 2018-07-09 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
RABBITMANIA LIMITED | Company Secretary | 2018-07-03 | CURRENT | 2010-06-07 | Active - Proposal to Strike off | |
QUALITY CATERERS GROUP LIMITED | Company Secretary | 2018-06-19 | CURRENT | 1996-05-30 | Active - Proposal to Strike off | |
HARWOOD ELECTRICAL SERVICES LIMITED | Company Secretary | 2018-05-29 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
SUPPLY CONTROL LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2016-09-26 | Active | |
THE BELL BOVINGDON LTD | Company Secretary | 2018-04-06 | CURRENT | 2018-01-31 | Active | |
REWOP CET LTD | Company Secretary | 2018-03-19 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
RELIANT GAS SERVICES (BUCKS) LIMITED | Company Secretary | 2018-03-06 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
MIND VALUES LEADERSHIP LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-01-05 | Active | |
HELEN COOK ASSOCIATES LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
BUCHANANS PROPERTY LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2016-12-12 | Active | |
K JOHNSON BRICKWORK LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-11-16 | Active | |
P & H C PHILLIPS LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
DAEMONLINKS LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-01-11 | Active | |
IDT CLINICAL RESEARCH LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
FLINT AND STONE LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
BIRKS MOTOR WORKS LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-05-17 | Active | |
PRIVATE BOAT HIRE LIMITED | Company Secretary | 2017-10-16 | CURRENT | 2016-03-12 | Active | |
CUSTOM CLUB CLOTHING LTD | Company Secretary | 2017-10-09 | CURRENT | 2014-07-01 | Active | |
THE ELECTRIC BOAT COMPANY LTD | Company Secretary | 2017-10-09 | CURRENT | 2015-02-06 | Active | |
RENOVATIO SYSTEMS LTD | Company Secretary | 2017-10-03 | CURRENT | 2013-06-04 | Active | |
HUSKE MEDIA LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
P BOWDEN HEATING LIMITED | Company Secretary | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
AVALON TECHNICAL SERVICES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
INDIGO BLUSH LTD | Company Secretary | 2017-08-09 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
APPERLEY ELECTRICAL SERVICES LTD | Company Secretary | 2017-08-03 | CURRENT | 2011-03-29 | Liquidation | |
AJ COMMERCIAL SERVICES LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Dissolved 2018-08-14 | |
ALAN HESTER ASSOCIATES LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2004-03-03 | Active | |
CJ CONSULTANCY SOLUTIONS LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2010-09-03 | Dissolved 2018-05-08 | |
AJJ INC. LTD | Company Secretary | 2017-07-17 | CURRENT | 2015-11-05 | Active | |
TEMPLE PARK (HURLEY) LIMITED | Company Secretary | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
LADYE PLACE LETTINGS LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
SURO CONSULTING (EP) LIMITED | Company Secretary | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
YPPERLIG LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
BAYOGA LIMITED | Company Secretary | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
BAYOGA STUDIO LIMITED | Company Secretary | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
TWVA LIMITED | Company Secretary | 2017-03-08 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
JACOBS PROPERTY SOLUTIONS LIMITED | Company Secretary | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
RHP PT LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
DESIGN DIFFERENCE LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2006-11-14 | Active | |
VITALITY CARES LTD | Company Secretary | 2016-09-30 | CURRENT | 2014-09-19 | Active | |
PLAKA BUILDERS LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
WHARFDALE STRAUSS LTD | Company Secretary | 2016-08-08 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
ACTIVE PERSONAL DEVELOPMENT LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
STAFF360 LTD | Company Secretary | 2016-06-27 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
A P HOLLOWAY CONSTRUCTION LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
POPPETS PAEDIATRICS LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
NAYLER CONSTRUCTION LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
T B ROOF CLEANING SERVICES LTD | Company Secretary | 2016-03-12 | CURRENT | 2015-07-20 | Dissolved 2017-10-24 | |
KEEP IT SPOTLESS HOMECARE LIMITED | Company Secretary | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
FARNHAM BUILDERS LTD | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
R J GROUNDCARE LIMITED | Company Secretary | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
RESULTS HEALTH & PERFORMANCE LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
INLINE-HR LIMITED | Company Secretary | 2015-11-21 | CURRENT | 2013-07-19 | Dissolved 2017-11-21 | |
EDDELEC LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
KEEP IT SPOTLESS LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2013-03-01 | Active | |
VP.MICHAEL LTD | Company Secretary | 2015-11-11 | CURRENT | 2009-11-03 | Active | |
KARMA MEDIA LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
CLAIRE LORD HR LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2015-08-24 | Dissolved 2016-08-23 | |
SOUL WHISPERS LIMITED | Company Secretary | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
BRIDGELIGHT LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
STEEL SHED CATERING LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2016-12-13 | |
JAMILI DEVELOPMENT ASSOCIATES LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
CHOICE CATERING LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
JJ PLUMBING & HEATING SUPPLIES LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2017-06-06 | |
POP DESIGN AND PROJECTS LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
EMILY JONZEN LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
WH SERVICES LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2015-02-26 | Dissolved 2016-11-15 | |
YOUAREHERE DIRECT LTD | Company Secretary | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2018-03-20 | |
GREENICKS LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2017-06-06 | |
JIPER LTD. | Company Secretary | 2014-08-22 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
BIZZY BOOKS LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2014-07-21 | Dissolved 2015-12-29 | |
VOICESCRIPT TECHNOLOGIES LIMITED | Company Secretary | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
LBEE COACHING & CHANGE MANAGEMENT LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
ANISIA CATERING SERVICES LIMITED | Company Secretary | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
ALCHEMY SYSTEMS ANALYSIS LTD | Company Secretary | 2014-02-08 | CURRENT | 2013-03-28 | Dissolved 2016-03-08 | |
KENT MURRAY BUILDING SERVICES LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
EKO FILTRATION LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2016-06-14 | |
SURO CONSULTING LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
DIAMCRETE LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
TRING HOSPITALITY LIMITED | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2017-09-26 | |
SOURCE GARDEN DESIGN LTD | Company Secretary | 2013-10-01 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
EEBEEZ LTD | Company Secretary | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
ALLGOOD (BUCKS) LTD | Company Secretary | 2013-08-21 | CURRENT | 2011-07-06 | Dissolved 2016-08-23 | |
EVERBLUE (UK) LIMITED | Company Secretary | 2013-07-21 | CURRENT | 2004-11-17 | Dissolved 2017-10-17 | |
H.M.P. ENGINEERING SERVICES LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2001-06-21 | Dissolved 2017-03-07 | |
CAREER MENTOR LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
BUSINESSWORDS LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2016-05-10 | |
THE GREYHOUND LETTINGS LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
CARTOMIZER OUTLET LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-26 | Dissolved 2015-06-09 | |
SARAH BRAMBLEBY SOLUTIONS LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
SHARON YAMAMOTO FINE ARTS LIMITED | Company Secretary | 2012-11-03 | CURRENT | 2004-11-02 | Dissolved 2015-06-09 | |
WARREN EVENTS SERVICES LIMITED | Company Secretary | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
THE GREYHOUND PUBLIC HOUSE LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2012-08-31 | Active - Proposal to Strike off | |
CLUB CATERING (BUCKS) LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2016-04-19 | |
ELEMENTS ENERGY LIMITED | Company Secretary | 2012-01-06 | CURRENT | 2010-12-30 | Dissolved 2016-09-06 | |
ELECTRONIC CIGARETTE ADVISORY BUREAU LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2015-06-09 | |
TRING PARK EVENTS LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
BROWN'S (THAME) LIMITED | Company Secretary | 2010-10-24 | CURRENT | 2009-10-29 | Active | |
LONDON ENERGY CENTRE LTD | Company Secretary | 2010-10-21 | CURRENT | 2009-09-22 | Dissolved 2015-03-24 | |
AESCWOOD FARM RIDING SCHOOL LIMITED | Company Secretary | 2010-10-04 | CURRENT | 2010-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
Director's details changed for Mr James Stuart Thorpe on 2023-02-02 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF JAMES STUART THORPE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Thorpes Holdings Limited as a person with significant control on 2022-01-10 | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
DIRECTOR APPOINTED MR JAMES STUART THORPE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STUART THORPE | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STUART THORPE | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART THORPE | |
REGISTERED OFFICE CHANGED ON 27/01/22 FROM 3 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT | ||
Termination of appointment of Harmonea Ltd on 2022-01-16 | ||
APPOINTMENT TERMINATED, DIRECTOR TIM EDWARDS | ||
CESSATION OF GLORIA EDWARDS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TIMOTHY EDWARDS AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF GLORIA EDWARDS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM EDWARDS | |
TM02 | Termination of appointment of Harmonea Ltd on 2022-01-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/22 FROM 3 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Tim Edwards on 2019-04-16 | |
PSC04 | Change of details for Mrs Gloria Edwards as a person with significant control on 2019-04-12 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 3 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PF2009488 | Licenced property: WYCOMBE AIR PARK BOOKER DEPOT CLAY LANE MARLOW CLAY LANE GB SL7 3DJ;CRYERS HILL ROAD P & W COMMERCIALS LTD CRYERS HILL HIGH WYCOMBE CRYERS HILL GB HP15 6LJ. Correspondance address: 4 MANOR GARDENS HIGH WYCOMBE GB HP13 5HD |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLEQUIN TRAVEL (UK) LIMITED
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as HARLEQUIN TRAVEL (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |