• UK
  • 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

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 .
More information

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 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • confirmation-statement-with-no-updates (2020-08-24) - CS01

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • legacy (2008-08-11) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-14) - AA

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  • legacy (2007-07-26) - 363a

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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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  • 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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  • accounts-with-accounts-type-dormant (2004-08-04) - AA

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  • legacy (2004-07-19) - 363a

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • legacy (1991-08-19) - 363x

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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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  • legacy (1989-02-03) - 363

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  • accounts-with-accounts-type-full (1989-02-14) - AA

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  • legacy (1988-04-29) - 288

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  • legacy (1988-10-12) - 288

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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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  • 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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  • miscellaneous (1974-03-28) - MISC

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  • incorporation-company (1973-05-29) - NEWINC

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