AGE UK HOLIDAYS LIMITED

Company summary

Company number: 03218466
Status: ACTIVE
Incorporated / age: 25 June 199630 years
Registered office: 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
Accounts due: 31 December 2026
Confirmation statement due: 21 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 18:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
Nature of business
Dormant Company
Previous company names
HTA SERVICES LTD
SHARING THE CARING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL, Donna Michelle ACTIVE	Director	16 Jan 2026		United Kingdom	September 1980	7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England
BURGESS, Stephen Denis RESIGNED	Secretary	25 Jun 1996	01 Jun 1999			8 Spenser Close, Royston, Herts, SG8 5TB
HARVEY, Mark Ian RESIGNED	Secretary	03 Mar 2006	05 Jun 2014			Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
HICKEY, Keith Robin RESIGNED	Secretary	01 Jun 1999	03 Mar 2006			67 Sevenoaks Road, Orpington, Kent, BR6 9JN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Jun 1996	25 Jun 1996			26, Church Street, London, NW8 8EP
ARYA, Rajeev RESIGNED	Director	05 Jun 2014	29 Mar 2019	England	October 1964	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
BURGESS, Stephen Denis RESIGNED	Director	25 Jun 1996	01 Jun 1999		May 1950	8 Spenser Close, Royston, Herts, SG8 5TB
CRYNE, Christine RESIGNED	Director	31 Aug 1999	06 Sep 2001	England	March 1955	10 Sneyd Road, London, NW2 6AN
HARVEY, Mark Ian RESIGNED	Director	19 Oct 2012	05 Jun 2014	England	August 1955	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
HAWTIN, Richard Jonathan RESIGNED	Director	30 Sep 2020	19 Jan 2026	England	March 1970	7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England
HICKEY, Keith Robin RESIGNED	Director	01 Jun 1999	03 Mar 2006	United Kingdom	June 1957	67 Sevenoaks Road, Orpington, Kent, BR6 9JN
JONES, Stephen David RESIGNED	Director	06 Sep 2001	31 Jul 2007		March 1956	30 Grafton Road, Acton, London, W3 6PB
LAKE, Charles Michael RESIGNED	Director	01 Aug 2001	31 Mar 2009	United Kingdom	May 1944	30 Waverley Drive, Camberley, Surrey, GU15 2DP
LYNCH, Agnes Christina RESIGNED	Director	01 Apr 2016	30 Sep 2020	England	October 1967	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
SCOTT, Charles William RESIGNED	Director	01 Oct 2007	19 Oct 2012	England	January 1961	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
SOUTH, Janet Mary RESIGNED	Director	25 Jun 1996	31 Aug 1999	England	April 1939	Osbourne Cottage, High Street, Little Chesterford, Saffron Walden, Essex, CB10 1TS

MARSHALL, Donna Michelle ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England

BURGESS, Stephen Denis RESIGNED
Role: Secretary
Appointed on: 25 Jun 1996
Resigned on: 01 Jun 1999
Address: 8 Spenser Close, Royston, Herts, SG8 5TB

HARVEY, Mark Ian RESIGNED
Role: Secretary
Appointed on: 03 Mar 2006
Resigned on: 05 Jun 2014
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

HICKEY, Keith Robin RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 03 Mar 2006
Address: 67 Sevenoaks Road, Orpington, Kent, BR6 9JN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jun 1996
Resigned on: 25 Jun 1996
Address: 26, Church Street, London, NW8 8EP

ARYA, Rajeev RESIGNED
Role: Director
Appointed on: 05 Jun 2014
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: October 1964
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

BURGESS, Stephen Denis RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 01 Jun 1999
Date of birth: May 1950
Address: 8 Spenser Close, Royston, Herts, SG8 5TB

CRYNE, Christine RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 06 Sep 2001
Country of Residence: England
Date of birth: March 1955
Address: 10 Sneyd Road, London, NW2 6AN

HARVEY, Mark Ian RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 05 Jun 2014
Country of Residence: England
Date of birth: August 1955
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

HAWTIN, Richard Jonathan RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 19 Jan 2026
Country of Residence: England
Date of birth: March 1970
Address: 7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England

HICKEY, Keith Robin RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 03 Mar 2006
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 67 Sevenoaks Road, Orpington, Kent, BR6 9JN

JONES, Stephen David RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 31 Jul 2007
Date of birth: March 1956
Address: 30 Grafton Road, Acton, London, W3 6PB

LAKE, Charles Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 30 Waverley Drive, Camberley, Surrey, GU15 2DP

LYNCH, Agnes Christina RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: October 1967
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA

SCOTT, Charles William RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 19 Oct 2012
Country of Residence: England
Date of birth: January 1961
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

SOUTH, Janet Mary RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 31 Aug 1999
Country of Residence: England
Date of birth: April 1939
Address: Osbourne Cottage, High Street, Little Chesterford, Saffron Walden, Essex, CB10 1TS

Filing history

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