Hessle Travel Limited

Active05649047 Private limited company
Incorporated
8 December 2005 (20 years)
Industry
Travel agency activities (79110)
Directors
Clive Kelvin Stanley
Jill Yvonne Mackie
Darren Stanley
Owned by
Jill Yvonne Mackie
Accounts type
Total exemption full
Region
Yorkshire
Address
19 Prestongate
Hessle
East Yorkshire
HU13 0RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stanley, Clive Kelvin
Director · Appointed 1 October 2007
British
Born April 1948 (78)
Mackie, Jill Yvonne
Secretary · Appointed 8 December 2005
British
Mackie, Jill Yvonne
Director · Appointed 8 December 2005
British
Born August 1956 (70)
Stanley, Darren
Director · Appointed 8 December 2005
British
Born March 1976 (50)
Officer history (3 former)
7 September 2018
Resigned Mackie, Ian Stuart as Director
1 October 2007
Appointed Stanley, Clive Kelvin as Director
1 October 2007
Appointed Mackie, Ian Stuart as Director
8 December 2005
Appointed Mackie, Jill Yvonne as Secretary
8 December 2005
Appointed Mackie, Jill Yvonne as Director
8 December 2005
Appointed Stanley, Darren as Director
8 December 2005
Appointed Graeme, Dorothy May as Secretary
8 December 2005
Resigned Graeme, Dorothy May as Secretary
8 December 2005
Appointed Graeme, Lesley Joyce as Director
8 December 2005
Resigned Graeme, Lesley Joyce as Director

Ownership 3 active

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

Jill Yvonne Mackie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)
Darren Stanley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1976 (50)
Clive Kelvin Stanley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1948 (78)
Former controllers (1)
7 September 2018
Ceased Ian Stuart Mackie — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£58,814
Cash
£91,443
Debt Ratio
53%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k 2021 2025 £156 £58,814
Balance sheet detail
202520212020
Fixed Assets£2,576
Current Assets£123,010£79,616£109,980
Debtors£31,567£6,983£13,415
Cash£91,443£72,633£96,565
Creditors (< 1 year)£58,970£29,460£64,687
Creditors (> 1 year)£7,802£50,000
Net Current Assets£64,040£50,156£45,293
Net Assets£58,814£156
Shareholder Funds£58,814£156£45,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates13 February 2026
2 December 2025Total exemption full accounts31 March 2025
28 February 2025Confirmation statement with no updates13 February 2025
3 September 2024Total exemption full accounts31 March 2024
23 February 2024Confirmation statement with updates13 February 2024
Show all recent filings

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