Halsbury Travel Limited
Company Profile
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MediumHalsbury Travel Limited
02002208•Private Limited With Share Capital
35 Churchill Park, Colwick Business Estate, Nottingham, NG42HF
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Incorporated
20/03/1986
Company Age
40 years
Directors
3
Employees
84
SIC Code
79120
Risk
low risk
Company Overview
Registration, classification & business activity
Halsbury Travel Limited (02002208) is a private limited with share capital incorporated on 20/03/1986 (40 years old) and registered in nottingham, NG42HF. The company operates under SIC code 79120 and is classified as Medium.
Private Limited With Share Capital
SIC: 79120
Medium
Incorporated 20/03/1986
NG42HF
84 employees
Financial Overview
Total Assets
£11.49M
Liabilities
£13.24M
Net Assets
£-1.76M
Turnover
£24.93M
Cash
£5.43M
Key Metrics
84
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Memorandum Articles
Category:Incorporation
Date:01-08-2022
Memorandum Articles
Category:Incorporation
Date:05-07-2022
Resolution
Category:Resolution
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-06-2022
Resolution
Category:Resolution
Date:15-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-06-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-06-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-06-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-06-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-06-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-06-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-06-2022
Capital Cancellation Shares
Category:Capital
Date:13-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2018
Confirmation Statement
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2007
Legacy
Category:Capital
Date:12-01-2007
Resolution
Category:Resolution
Date:12-01-2007
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2027
Filing Date13/04/2026
Latest Accounts31/07/2025
Trading Addresses
35 Churchill Park, Colwick, Nottingham, Nottinghamshire, NG42HFRegistered
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