Hotelplan Limited

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Hotelplan Limited

00350786•Private Limited With Share Capital

Nelson House, 55-59 Victoria Road, Farnborough, GU147PA
WebsiteEmail01483791000

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Incorporated

20/03/1939

Company Age

87 years

Directors

6

Employees

210

SIC Code

79120

Risk

very low risk

Company Overview

Registration, classification & business activity

Hotelplan Limited (00350786) is a private limited with share capital incorporated on 20/03/1939 (87 years old) and registered in farnborough, GU147PA. The company operates under SIC code 79120 and is classified as Medium.

Hotelplan limited is a leisure, travel & tourism company based out of mountain house station road, godalming, united kingdom.

Private Limited With Share Capital
SIC: 79120
Medium
Incorporated 20/03/1939
GU147PA
210 employees

Financial Overview

Total Assets

£72.45M

Liabilities

£50.62M

Net Assets

£21.83M

Turnover

£131.16M

Cash

£31.98M

Key Metrics

210

Employees

6

Directors

1

Shareholders

Board of Directors

5
J
john alexander mansell
director
T
tony jonathan alan forward
director
F
francis torrilla
director
M
matthew quinlisk
director
F
francis peter torrilla
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Memorandum Articles
Category:Incorporation
Date:21-06-2024
Resolution
Category:Resolution
Date:21-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Auditors Resignation Limited Company
Category:Auditors
Date:20-06-2012
Auditors Resignation Company
Category:Auditors
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2010
Termination Secretary Company With Name
Category:Officers
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Mortgage
Date:26-10-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Officers
Date:05-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2007
Legacy
Category:Annual Return
Date:27-04-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Auditors Resignation Company
Category:Auditors
Date:05-06-2006
Auditors Resignation Company
Category:Auditors
Date:23-05-2006
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:05-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2005
Legacy
Category:Annual Return
Date:01-04-2005
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:11-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2004

Import / Export

Imports
12 Months1
60 Months16
Exports
12 Months3
60 Months15

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/05/2025
Latest Accounts31/10/2024

Trading Addresses

Nelson House, 55-59 Victoria Road, Farnborough, GU147PARegistered

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Contact

01483791000
operations@inghams.co.ukreservations@inghams.co.uk
hotelplan.com
Nelson House, 55-59 Victoria Road, Farnborough, GU147PA