Company NameHenbury Travel Ltd
DirectorRichard Jonathan Jackson Slater
Company StatusActive
Company Number12930349
CategoryPrivate Limited Company
Incorporation Date5 October 2020(3 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Richard Jonathan Jackson Slater
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 5 Old Anglo House Mitton Street
Stourport On Severn
DY13 9AQ
Director NameMr Michael Andrew Weight
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2023(2 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 13 January 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Chestergate
Macclesfield
Cheshire
SK11 6BA

Location

Registered Address42 Chestergate
Macclesfield
Cheshire
SK11 6BA
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return4 October 2023 (6 months, 3 weeks ago)
Next Return Due18 October 2024 (5 months, 3 weeks from now)

Filing History

17 October 2023Confirmation statement made on 4 October 2023 with no updates (3 pages)
17 October 2023Termination of appointment of Michael Andrew Weight as a director on 13 January 2023 (1 page)
17 October 2023Appointment of Mr Michael Andrew Weight as a director on 13 January 2023 (2 pages)
28 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
10 November 2022Registered office address changed from 127 Chestergate Macclesfield Cheshire SK11 6DP England to 42 Chestergate Macclesfield Cheshire SK11 6BA on 10 November 2022 (1 page)
10 November 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
8 November 2021Confirmation statement made on 4 October 2021 with updates (5 pages)
19 July 2021Current accounting period shortened from 31 October 2021 to 30 September 2021 (1 page)
19 July 2021Registered office address changed from Suite 5 Old Anglo House Mitton Street Stourport on Severn DY13 9AQ United Kingdom to 127 Chestergate Macclesfield Cheshire SK11 6DP on 19 July 2021 (1 page)
5 October 2020Incorporation
Statement of capital on 2020-10-05
  • GBP 100
(39 pages)