Heritage Group Travel Limited
Company Profile
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MicroHeritage Group Travel Limited
02054728•Private Limited With Share Capital
First Floor 12 Charlotte Street, Bath, BA12NE
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Incorporated
12/09/1986
Company Age
39 years
Directors
2
Employees
5
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
Heritage Group Travel Limited (02054728) is a private limited with share capital incorporated on 12/09/1986 (39 years old) and registered in bath, BA12NE. The company operates under SIC code 79120 - tour operator activities.
Heritage group travel provides imaginative, high quality cultural group tours to member organisations and affinity groups throughout the uk.
Private Limited With Share Capital
SIC: 79120
Micro
Incorporated 12/09/1986
BA12NE
5 employees
Financial Overview
Total Assets
£1.27M
Liabilities
£605.5K
Net Assets
£663.9K
Cash
£1.12M
Key Metrics
5
Employees
2
Directors
1
Shareholders
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Memorandum Articles
Category:Incorporation
Date:07-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2018
Auditors Resignation Company
Category:Auditors
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2016
Resolution
Category:Resolution
Date:23-05-2016
Change Of Name Notice
Category:Change Of Name
Date:24-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Address
Date:11-01-2006
Legacy
Category:Address
Date:11-01-2006
Legacy
Category:Address
Date:11-01-2006
Legacy
Category:Address
Date:19-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Mortgage
Date:23-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2003
Legacy
Category:Annual Return
Date:06-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:06-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:20-03-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor 12 Charlotte Street, Bath, BA12NERegistered
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