HP

HOLIDAY PROPERTY TRUSTEE LIMITED

Active

Company number 01917120

London, United Kingdom · Incorporated 28 May 1985

4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Last updated on 29 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIMESHARE TRUSTEES (U.K.) LIMITED · 28 May 1985 – 19 September 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
First National Trustee Company (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Accounts With Accounts Type Dormant
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Dormant
Accounts
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Dormant
Accounts
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Dormant
Accounts
22 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2021 View
Accounts With Accounts Type Dormant
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Change Person Director Company With Change Date
Officers
10 July 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Dormant
Accounts
3 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Change Person Director Company With Change Date
Officers
28 October 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Resolution
Resolution
22 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2008 View
Legacy
Address
29 November 2007 View
Legacy
Address
29 November 2007 View
Legacy
Address
29 November 2007 View
Legacy
Annual Return
29 November 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2007 View
Legacy
Address
21 July 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2006 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2003 View
Legacy
Annual Return
13 December 2002 View
Accounts With Accounts Type Dormant
Accounts
9 September 2002 View
Legacy
Address
1 May 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Dormant
Accounts
19 October 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Dormant
Accounts
13 September 2000 View
Accounts With Accounts Type Dormant
Accounts
19 December 1999 View
Legacy
Annual Return
6 December 1999 View
Legacy
Address
26 October 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Annual Return
3 December 1998 View
Resolution
Resolution
26 November 1998 View
Resolution
Resolution
25 November 1998 View
Resolution
Resolution
25 November 1998 View
Resolution
Resolution
25 November 1998 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Address
11 August 1997 View
Legacy
Annual Return
20 January 1997 View
Legacy
Address
5 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
4 December 1996 View
Accounts With Accounts Type Full
Accounts
10 June 1996 View
Legacy
Annual Return
26 January 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Annual Return
17 February 1995 View
Legacy
Annual Return
17 February 1995 View
Legacy
Annual Return
17 February 1995 View
Legacy
Address
6 December 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Annual Return
27 June 1994 View
Legacy
Mortgage
16 March 1994 View
Accounts With Accounts Type Full
Accounts
21 January 1994 View
Legacy
Annual Return
1 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
1 March 1993 View
Accounts With Accounts Type Full
Accounts
23 October 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Annual Return
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Mortgage
5 June 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Annual Return
30 November 1990 View
Accounts With Accounts Type Full
Accounts
30 November 1990 View
Legacy
Officers
9 August 1990 View
Legacy
Officers
27 July 1990 View
Legacy
Annual Return
26 January 1990 View
Accounts With Accounts Type Full
Accounts
26 January 1990 View
Legacy
Annual Return
21 March 1989 View
Accounts With Accounts Type Full
Accounts
21 March 1989 View
Legacy
Officers
30 November 1988 View
Legacy
Officers
18 November 1988 View
Legacy
Annual Return
6 September 1988 View
Accounts With Made Up Date
Accounts
9 June 1988 View
Legacy
Mortgage
2 June 1988 View
Legacy
Mortgage
2 June 1988 View
Legacy
Accounts
23 May 1988 View
Legacy
Officers
23 May 1988 View
Legacy
Address
7 September 1987 View
Legacy
Officers
19 August 1987 View
Legacy
Officers
20 February 1987 View
Legacy
Annual Return
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
19 September 1986 View
Legacy
Gazette
11 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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