The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hawtin, Richard Jonathan
    Company Secretary born in March 1970
    Individual (27 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    HELPAGE LIMITED - 1994-05-01
    HELPAGE INTERNATIONAL LIMITED - 1983-07-15
    Tavis House, Tavistock Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    120 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Jones, Stephen David
    Director Communications born in March 1956
    Individual
    Officer
    2001-09-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Hickey, Keith Robin
    Finance Director born in June 1957
    Individual
    Officer
    1999-06-01 ~ 2006-03-03
    OF - Director → CIF 0
    Hickey, Keith Robin
    Finance Director
    Individual
    Officer
    1999-06-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 3
    Lake, Charles Michael
    Director General born in May 1944
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Arya, Rajeev
    Chief Financial Officer born in October 1964
    Individual (5 offsprings)
    Officer
    2014-06-05 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Cryne, Christine
    Marketing Director born in March 1955
    Individual
    Officer
    1999-08-31 ~ 2001-09-06
    OF - Director → CIF 0
  • 6
    South, Janet Mary
    Director born in April 1939
    Individual
    Officer
    1996-06-25 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Harvey, Mark Ian
    Director And Company Secretary born in August 1955
    Individual (3 offsprings)
    Officer
    2012-10-19 ~ 2014-06-05
    OF - Director → CIF 0
    Harvey, Mark Ian
    Solicitor
    Individual (3 offsprings)
    Officer
    2006-03-03 ~ 2014-06-05
    OF - Secretary → CIF 0
  • 8
    Scott, Charles William
    Director Of Finance born in January 1961
    Individual
    Officer
    2007-10-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 9
    Lynch, Agnes Christina
    Head Of Legal Services born in October 1967
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Burgess, Stephen Denis
    Director born in May 1950
    Individual
    Officer
    1996-06-25 ~ 1999-06-01
    OF - Director → CIF 0
    Burgess, Stephen Denis
    Director
    Individual
    Officer
    1996-06-25 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-25 ~ 1996-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGE UK HOLIDAYS LIMITED

Previous names
HTA SERVICES LTD - 2011-06-16
SHARING THE CARING LIMITED - 2005-01-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • AGE UK HOLIDAYS LIMITED
    Info
    HTA SERVICES LTD - 2011-06-16
    SHARING THE CARING LIMITED - 2005-01-25
    Registered number 03218466
    7th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    Private Limited Company incorporated on 1996-06-25 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.