H T GENERAL AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
H T GENERAL AGENCY LIMITED
COMPANY NUMBER
01115715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
29/05/1973
(51 years and 6 months old)
WEBSITE
www.haywardtyler.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/04/1997
23/10/1997
HAMPSTEAD TRAVEL AGENCY LIMITED
View all previous names
LONDON
E14 5HA
Telephone: 01252881000
TPS: No
30 Cloth Market
Newcastle-upon-tyne
Tyne and Wear
NE1 1EE
35-37 Meadow Street
Weston-super-mare
Avon
BS23 1QH
5 Churchill Place
5 Churchill Place
Canary Wharf, London
London E14 5HA
E14 5HA
International House
82-86 Deansgate
Manchester
M3 2ER
Spectrum Point
279 Farnborough Road
Farnborough
Hampshire
GU14 7NJ
T D K House
5-7 Queensway
Redhill
Surrey
RH1 1YB
Trelawny House
Dock Road
Felixstowe
Suffolk
IP11 3BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEPALS LTD | N/A | N/A |
| H T GENERAL AGENCY LIMITED | Active - Accounts Filed | View Report |
| RENNIE HOGG SHIPS AGENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | John Christopher Gibson (915535836) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about H T GENERAL AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H T GENERAL AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H T GENERAL AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2018 - Present (6 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
Director: 11/07/1994 - Present (30 years and 5 months) Secretary: 11/07/1992 - Present (32 years and 5 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 137 |
View Report |
|
11/07/1992 - 02/09/1993 (1 years and 1 months) Born in Dec 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/07/1992 - Present (32 years and 5 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
11/07/1992 - 05/12/1994 (2 years and 4 months) Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBT III BV | N/A | N/A |
| GBT EURO TRAVEL HOLDINGS BV | N/A | N/A |
| GBT GROUP SERVICES BV | N/A | N/A |
| GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOGG ROBINSON GROUP LIMITED | Company is dissolved | View Report |
| HOGG ROBINSON SWITZERLAND LTD | N/A | N/A |
| HRG DEBTCO LIMITED | Company is dissolved | View Report |
| FARNBOROUGH LIMITED | Company is dissolved | View Report |
| HOGG ROBINSON LIMITED | Active - Accounts Filed | View Report |
| HOGG ROBINSON (1987) PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED | Dormant | View Report |
| HOGG ROBINSON (TRAVEL) LIMITED | Active - Accounts Filed | View Report |
| HOGG ROBINSON MONEY MATTERS LIMITED | Company is dissolved | View Report |
| SEPALS LTD | N/A | N/A |
| H T GENERAL AGENCY LIMITED | Active - Accounts Filed | View Report |
| RENNIE HOGG SHIPS AGENTS LIMITED | Company is dissolved | View Report |
| KLEE DATA SYSTEM SA | N/A | N/A |
| KDS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | John Christopher Gibson (915535836) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member John Christopher Gibson (915535836) Appointed |
| 23/10/2018 | Keith John Burgess (900700979) has left the board |
| 23/10/2018 | New Board Member Aymeric Gibon (925162521) Appointed |
| 30/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 05/03/2018 | Change in Reg. Office |
| 22/08/2017 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 08/04/2015 | Keith John Burgess (919632970) has left the board |
| 03/04/2015 | Nigel Bell (900076179) has left the board |
| 03/04/2015 | New Board Member Keith John Burgess (919632970) Appointed |
| 12/08/2014 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
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