Hotel Reservations Limited

Company Name	Hotel Reservations Limited
Director	Lloyd Kevin Harris
Company Status	Active
Company Number	04591069
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Lloyd Kevin Harris
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Director Name	Carole Janet Harris
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Teacher
Correspondence Address	26 Meadow Rise Billericay Essex CM11 2DZ

Secretary Name	Lloyd Kevin Harris
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	26 Meadow Rise Billericay Essex CM11 2DZ

Secretary Name	Wendy Maureen Line
Nationality	British
Status	Resigned
Appointed	31 August 2004(1 year, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 04 January 2021)
Role	Company Director
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	hotelreservations.uk.com
Telephone	01268 572003
Telephone region	Basildon

Location

Registered Address	47b High Street Ongar Essex CM5 9DT
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Lloyd Harris 100.00% Ordinary

Financials

Year	2014
Net Worth	£257
Cash	£3,858
Current Liabilities	£46,783

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

23 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
27 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
28 October 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
29 November 2021	Change of details for Mr Lloyd Kevin Harris as a person with significant control on 29 November 2021 (2 pages)
29 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
29 November 2021	Director's details changed for Lloyd Kevin Harris on 29 November 2021 (2 pages)
27 October 2021	Micro company accounts made up to 31 January 2021 (4 pages)
29 January 2021	Micro company accounts made up to 31 January 2020 (4 pages)
4 January 2021	Termination of appointment of Wendy Maureen Line as a secretary on 4 January 2021 (1 page)
3 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
10 November 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to 47B High Street Ongar Essex CM5 9DT on 10 November 2020 (1 page)
20 December 2019	Director's details changed for Lloyd Kevin Harris on 1 December 2019 (2 pages)
20 December 2019	Registered office address changed from 44 King Street Stanford-Le-Hope Essex SS17 0HH to 11 Queens Road Brentwood Essex CM14 4HE on 20 December 2019 (1 page)
20 December 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
20 December 2019	Change of details for Mr Lloyd Kevin Harris as a person with significant control on 1 December 2019 (2 pages)
19 August 2019	Micro company accounts made up to 31 January 2019 (4 pages)
27 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
17 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
11 July 2018	Change of details for Mr Lloyd Kevin Harris as a person with significant control on 5 January 2018 (2 pages)
11 July 2018	Cessation of Wendy Maureen Line as a person with significant control on 5 January 2018 (1 page)
22 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
4 November 2016	Statement of capital following an allotment of shares on 4 November 2016 GBP 100 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 4 November 2016 GBP 100 (3 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
27 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (3 pages)
27 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (3 pages)
26 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
20 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
20 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
28 November 2011	Registered office address changed from 44 King Street Stanford Lee Hope Essex SS17 1HH on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from 44 King Street Stanford Lee Hope Essex SS17 1HH on 28 November 2011 (1 page)
28 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
26 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
24 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
20 November 2009	Secretary's details changed for Wendy Maureen Line on 2 October 2009 (1 page)
20 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Lloyd Kevin Harris on 2 October 2009 (2 pages)
20 November 2009	Director's details changed for Lloyd Kevin Harris on 2 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Wendy Maureen Line on 2 October 2009 (1 page)
20 November 2009	Director's details changed for Lloyd Kevin Harris on 2 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Wendy Maureen Line on 2 October 2009 (1 page)
20 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
22 December 2008	Return made up to 15/11/08; full list of members (3 pages)
22 December 2008	Return made up to 15/11/08; full list of members (3 pages)
17 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
17 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
30 November 2007	Return made up to 15/11/07; no change of members (6 pages)
30 November 2007	Return made up to 15/11/07; no change of members (6 pages)
28 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
28 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
6 December 2006	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2006	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
25 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
29 November 2005	Return made up to 15/11/05; full list of members (6 pages)
29 November 2005	Return made up to 15/11/05; full list of members (6 pages)
27 July 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
27 July 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
10 December 2004	Return made up to 15/11/04; full list of members (7 pages)
10 December 2004	Return made up to 15/11/04; full list of members (7 pages)
4 November 2004	New secretary appointed (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Secretary resigned (1 page)
18 June 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
18 June 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
28 November 2003	Return made up to 15/11/03; full list of members (7 pages)
28 November 2003	Return made up to 15/11/03; full list of members (7 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
6 January 2003	Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
16 December 2002	New secretary appointed;new director appointed (2 pages)
16 December 2002	New secretary appointed;new director appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Director resigned (1 page)
15 November 2002	Incorporation (9 pages)
15 November 2002	Incorporation (9 pages)

Hotel Reservations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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