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HDC TRAVEL LIMITED
7th Floor, Trinity Gate, West Street, Gateshead, Tyne & Wear, England, NE8 1AD
ActiveltdINC 2011SIC 73110
Company Information
Registered Address7th Floor, Trinity Gate, West Street, Gateshead, Tyne & Wear, England, NE8 1AD
Incorporated16 November 2011
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due30 November 2026
Confirmation Last Filed16 November 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2014 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,111,013 | £1,097,903 | £1,190,094 | £984,331 | £1,196,121 | £1,366,213 | £767,875 | £616,379 | £301,100 |
| Cash | £293,234 | £330,188 | £476,750 | £153,792 | £113,352 | £297,162 | £142,262 | £427,954 | £83,675 |
| Current assets | £1,207,319 | £1,251,584 | £1,221,447 | £863,063 | £1,116,281 | £1,676,987 | £1,045,822 | £1,223,170 | £530,461 |
| Fixed assets | £272,819 | £269,535 | £285,259 | £301,958 | £287,450 | £236,609 | £213,586 | £212,690 | £197,758 |
| Creditors | £369,125 | £423,216 | £316,612 | £180,690 | £207,610 | £547,383 | £491,533 | £819,481 | £427,119 |
| Employees | 18 | 19 | 19 | 19 | 22 | 11 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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