Hts Global Travel Limited
Company Profile
live
MicroHts Global Travel Limited
01854884•Private Limited With Share Capital
58-60 Kensington Church Street, Kensington Church Street, London, W84DB
Get Full Access
Incorporated
12/10/1984
Company Age
41 years
Directors
2
Employees
1
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Hts Global Travel Limited (01854884) is a private limited with share capital incorporated on 12/10/1984 (41 years old) and registered in london, W84DB. The company operates under SIC code 79110 - travel agency activities.
The travel industry covers a large amount of differing sections of travel. here at company travel ltd we focus and specialise in one area, business travel, so instead of knowing a small amount of everything we know a large amount of our specialty. our aim is to provide clients access to the widest r...
Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 12/10/1984
W84DB
1 employees
Financial Overview
Total Assets
£10.07M
Liabilities
£1.83M
Net Assets
£8.24M
Cash
£63.0K
Key Metrics
1
Employees
2
Directors
2
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Memorandum Articles
Category:Incorporation
Date:16-07-2025
Resolution
Category:Resolution
Date:16-07-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:23-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-01-2013
Termination Secretary Company With Name
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:03-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:18-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2002
Legacy
Category:Accounts
Date:08-03-2002
Legacy
Category:Annual Return
Date:27-02-2002
Legacy
Category:Mortgage
Date:21-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2001
Legacy
Category:Capital
Date:19-04-2001
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
58-60 Kensington Church Street, Kensington Church Street, London, W8 4Db, W84DBRegistered
58-60 Kensington Church Street, Kensington Church Street, London, W8 4Db, W84DBRegistered
Wework, Hopper 90, York Way, London, N19AG
Related Companies
1
Contact
01132590266sales@companytravelltd.co.ukcompanytravelltd.co.uk
58-60 Kensington Church Street, Kensington Church Street, London, W84DB