Hurlingham Travel Services Limited

Active04532139 Private limited company
Incorporated
11 September 2002 (24 years)
Industry
Travel agency activities (79110)
Owned by
Andrew Ernest Barker
Accounts type
Total exemption full
Region
Greater London
Address
Flat 5
Shaftsbury Place
135 Warwick Road
London
W14 8NJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2002
English
Born November 1963
Officer history (6 former)
23 July 2021
Resigned Frampton, Richard as Secretary
24 September 2007
Resigned Barker, Andrew Ernest as Secretary
14 December 2006
Appointed Frampton, Richard as Secretary
30 September 2006
Resigned Dean, Nigel as Director
30 September 2006
Resigned Frampton, Richard as Director
1 November 2003
Appointed Frampton, Richard as Director
11 September 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
11 September 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
11 September 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
11 September 2002
Appointed Dean, Nigel as Director
11 September 2002
Appointed Barker, Andrew Ernest as Director
11 September 2002
Appointed Barker, Andrew Ernest as Secretary
11 September 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born November 1963

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£96,867
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,351 £5,020 £482 £730 £1,361 £814 £1,132
Balance sheet detail
2025202420232022202120202019
Current Assets£233,999£237,028£169,343£171,335£208,714£90,338£393,130
Debtors£137,132£194,653£83,456£112,461£155,507£56,597£225,948
Cash£96,867£42,375£85,887£58,874£53,207£33,741£167,182
Creditors (< 1 year)£232,867£236,214£167,982£170,605£208,232£85,318£387,779
Net Current Assets£1,132£814£1,361£730£482£5,020£5,351
Shareholder Funds£1,132£814£1,361£730£482£5,020£5,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
15 September 2025Confirmation statement with no updates11 September 2025
16 June 2025Total exemption full accounts30 September 2024
24 September 2024Confirmation statement with no updates11 September 2024
27 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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