HT

HIDDEN TRAVEL GROUP LIMITED

Active

Company number 04687483

Worcester, England · Incorporated 5 March 2003

Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England

Tour operator activities · SIC 79120

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

Company history

Previous company names

LONG TRAVEL LIMITED · 5 March 2003 – 14 January 2020

Previous registered addresses

The Stables Dudgeley House All Stretton Shropshire SY6 6LB · until 24 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

BJ
BURT, Jayne
Director
25 April 2018
TW
THE WHITTINGTON PARTNERSHIP LLP
Corporate Secretary
15 October 2015
BS
BAIRD, Stewart John
Director
15 October 2015
AM
ANSELL, Matthew
Director · Resigned
15 October 2015
LC
LONG, Carole Anne
Secretary · Resigned
5 March 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
5 March 2003
LC
LONG, Carole Anne
Director · Resigned
5 March 2003
LR
LONG, Raymond Walter
Director · Resigned
5 March 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
5 March 2003

Persons with significant control

PS
Hidden Travel Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
31 March 2026 View
Change Person Director Company With Change Date
Officers
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Full
Accounts
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Full
Accounts
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Full
Accounts
2 February 2023 View
Accounts With Accounts Type Full
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Small
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Small
Accounts
17 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Resolution
Resolution
14 January 2020 View
Accounts With Accounts Type Small
Accounts
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Small
Accounts
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Small
Accounts
7 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Small
Accounts
3 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Small
Accounts
13 February 2015 View
Accounts With Accounts Type Small
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Small
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Small
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Small
Accounts
24 February 2011 View
Accounts With Accounts Type Medium
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Small
Accounts
5 February 2009 View
Legacy
Mortgage
11 December 2008 View
Accounts With Accounts Type Small
Accounts
29 May 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Small
Accounts
23 March 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Small
Accounts
20 February 2006 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Small
Accounts
23 February 2005 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Small
Accounts
11 February 2004 View
Legacy
Accounts
17 December 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Capital
17 March 2003 View
Legacy
Capital
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Address
12 March 2003 View
Incorporation Company
Incorporation
5 March 2003 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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