HERITAGE GROUP TRAVEL LIMITED
Overview
| Company Name | HERITAGE GROUP TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02054728 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE GROUP TRAVEL LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is HERITAGE GROUP TRAVEL LIMITED located?
| Registered Office Address | First Floor 12 Charlotte Street BA1 2NE Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERITAGE GROUP TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUP TRAVEL CONNECTION LIMITED | Mar 22, 1996 | Mar 22, 1996 |
| COACH CONNECTION LIMITED(THE) | Sep 12, 1986 | Sep 12, 1986 |
What are the latest accounts for HERITAGE GROUP TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HERITAGE GROUP TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for HERITAGE GROUP TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Penelope Mary Elizabeth Withers as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Penelope Mary Elizabeth Withers as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||||||||||
Change of details for Martin Randall Travel Limited as a person with significant control on Jan 02, 2026 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Fiona Meredith Charrington as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Alton Horner as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Secretary's details changed for Mrs Penelope Withers on Jul 21, 2017 | 1 pages | CH03 | ||||||||||
Change of details for Martin Randall Travel Limited as a person with significant control on Aug 05, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Samantha Jo Clarke as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Martin David Vincent Randall as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 020547280009, created on Jul 25, 2024 | 19 pages | MR01 | ||||||||||
Registration of charge 020547280008, created on Jul 25, 2024 | 15 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Penelope Mary Elizabeth Withers on Oct 15, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Penelope Mary Elizabeth Withers on Jun 28, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin David Vincent Randall on Dec 31, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of HERITAGE GROUP TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Samantha Jo | Director | 12 Charlotte Street BA1 2NE Bath First Floor England | England | British | 331749590001 | |||||
| HORNER, Graham Alton | Director | 12 Charlotte Street BA1 2NE Bath First Floor England | England | British | 194216470001 | |||||
| COWTAN, Peter Cuninghame | Secretary | 9 Oldfield Road BA2 3ND Bath Avon | British | 2032590005 | ||||||
| NAIRN, Agnes Campbell, Dr | Secretary | 2 Rosslyn Road BA1 3LH Bath Avon | British | 67845290003 | ||||||
| WITHERS, Penelope Mary Elizabeth | Secretary | 12 Charlotte Street BA1 2NE Bath First Floor England | 235846490001 | |||||||
| ATKINSON, Richard Westaway | Director | Smithy Lane Rainow SK10 5UP Macclesfield Smithy Lane Farm Cheshire England | England | British | 111861370001 | |||||
| BERGER, Alexa Kate | Director | c/o Martin Randall Travel Limited Barley Mow Passage W4 4GF London Voysey House England | England | British | 234466420001 | |||||
| BURROUGHS, Alasdair Michael Gore | Director | 94 Ealing Park Gardens W5 4ET London | United Kingdom | British | 10066490001 | |||||
| CHARRINGTON, Fiona Meredith | Director | 12 Charlotte Street BA1 2NE Bath First Floor England | England | British | 110119830004 | |||||
| COWTAN, Frank Willoughby John, Maj General | Director | Rectory Cottage Coleshill SN6 7PR Swindon Wilts | British | 2032610001 | ||||||
| COWTAN, Peter Cuninghame | Director | 9 Oldfield Road BA2 3ND Bath Avon | British | 2032590005 | ||||||
| ILES, John | Director | 2 Rosslyn Road BA1 3LH Bath | England | British | 40290060004 | |||||
| NAIRN, Agnes Campbell, Dr | Director | 2 Rosslyn Road BA1 3LH Bath Avon | United Kingdom | British | 67845290003 | |||||
| RANDALL, Martin David Vincent | Director | 12 Charlotte Street BA1 2NE Bath First Floor England | England | British | 20867170004 | |||||
| WITHERS, Penelope Mary Elizabeth | Director | 12 Charlotte Street BA1 2NE Bath First Floor England | England | British | 190475570003 |
Who are the persons with significant control of HERITAGE GROUP TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Martin Randall Travel Limited | Jun 01, 2017 | Barley Mow Centre Unit 1.06, Barley Mow Centre 10 Barley Mow Passage W4 4PH London Unit 1.06 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Iles | Apr 06, 2016 | Charlotte House 12 Charlotte Street BA1 2NE Bath | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0