Hidden Travel Group Limited
Company Profile
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SmallHidden Travel Group Limited
04687483•Private Limited With Share Capital
Whittington Hall, Whittington Road, Worcester, WR52ZX
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Incorporated
05/03/2003
Company Age
23 years
Directors
4
Employees
24
SIC Code
79120
Risk
low risk
Company Overview
Registration, classification & business activity
Hidden Travel Group Limited (04687483) is a private limited with share capital incorporated on 05/03/2003 (23 years old) and registered in worcester, WR52ZX. The company operates under SIC code 79120 and is classified as Small.
Private Limited With Share Capital
SIC: 79120
Small
Incorporated 05/03/2003
WR52ZX
24 employees
Financial Overview
Total Assets
£5.55M
Liabilities
£5.45M
Net Assets
£93.8K
Turnover
£12.91M
Cash
£2.97M
Key Metrics
24
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Resolution
Category:Resolution
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Mortgage
Date:11-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2007
Legacy
Category:Annual Return
Date:14-03-2007
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2005
Legacy
Category:Annual Return
Date:16-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2004
Legacy
Category:Accounts
Date:17-12-2003
Legacy
Category:Mortgage
Date:10-04-2003
Legacy
Category:Capital
Date:17-03-2003
Legacy
Category:Capital
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Address
Date:12-03-2003
Incorporation Company
Category:Incorporation
Date:05-03-2003
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date11/02/2025
Latest Accounts30/09/2024
Trading Addresses
86-90 Paul Street, London, EC2A4NE
Whittington Hall, Whittington Road, Worcester, Wr5 2Zx, WR52ZXRegistered
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