HEBRIDEAN ISLAND CRUISES LIMITED - RICHMOND


Company Profile Company Filings

Overview

HEBRIDEAN ISLAND CRUISES LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
HEBRIDEAN ISLAND CRUISES LIMITED was incorporated 7 years ago on 19/10/2016 and has the registered number: 10436041. The accounts status is GROUP and accounts are next due on 31/07/2024.

HEBRIDEAN ISLAND CRUISES LIMITED - RICHMOND

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

2ND FLOOR NUCLEUS HOUSE
RICHMOND
TW9 2JA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JOHN JENKINS Jul 1952 British Director 2016-12-01 CURRENT
NIGEL DAVID CRESSEY Jul 1960 British Director 2021-07-05 CURRENT
KENNETH HARVEY CHARLESON Feb 1966 British Director 2016-12-01 CURRENT
MR ROGER JEFFREY ALLARD Jun 1954 English Director 2016-10-19 CURRENT
MR NIGEL CRESSEY Secretary 2021-07-05 CURRENT
MR CHRISTOPHER PHOTI Secretary 2016-10-19 UNTIL 2020-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Jeffrey Allard 2016-10-19 - 2016-12-01 6/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger Jeffrey Allard 2016-10-19 6/1954 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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UNIJET GROUP LIMITED G WAY, CRAWLEY Dissolved... FULL 51102 - Non-scheduled passenger air transport
CROWN HOLIDAYS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
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CROWN TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
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TRAVELZEST PLC MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
TRAVEL CLASS HOLDINGS LIMITED FLEMING WAY, CRAWLEY Dissolved... FULL 70100 - Activities of head offices
STELOW LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
WARWICK BANKS AND JENKINS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HP SHIPPING LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-03-01 31-10-2021 10,331,913 Cash 724,050 equity
ACCOUNTS - Final Accounts 2021-07-13 31-10-2020 8,260,540 Cash 1,820,649 equity
ACCOUNTS - Final Accounts 2020-03-04 31-10-2019 7,278,992 Cash 5,628,959 equity
ACCOUNTS - Final Accounts 2018-02-02 31-10-2017 4,202,764 Cash 2,076,402 equity

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