Company information:
Hidden Travel (Flights) Limited (No: 04687474)
Address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Status: Active
Incorporated: 03-May-2003
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 79120 - Tour operator activities
Current Director: STEWART JOHN BAIRD ( DOB: Jun-1971 From: Oct-2015 )
Current Director: JAYNE BURT ( DOB: Oct-1972 From: Apr-2018 )
Current Secretary: THE WHITTINGTON PARTNERSHIP LLP ( From: Oct-2015 )
Resigned Director: MATTHEW ANSELL ( DOB: Nov-1986 From: Oct-2015 To: Mar-2020 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: CAROLE ANNE LONG ( DOB: Dec-1953 From: Mar-2003 To: Oct-2015 )
Resigned Director: CAROLE ANNE LONG ( DOB: Dec-1953 From: Mar-2003 To: Oct-2015 )
Resigned Director: RAYMOND WALTER LONG ( DOB: Sep-1949 From: Mar-2003 To: Oct-2015 )
Resigned Director: RAYMOND WALTER LONG ( DOB: Sep-1949 From: Mar-2003 To: Oct-2015 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: CAROLE ANNE LONG ( DOB: Dec-1953 From: Mar-2003 To: Oct-2015 )
Resigned Secretary: CAROLE ANNE LONG ( DOB: Dec-1953 From: Mar-2003 To: Oct-2015 )
Persons of Significant Control:
Hidden Travel Group Limited, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2000,2000,2000,0.0,2000,2000,2000 | |
| Total assets less current liabilities | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2000,2000,2000,0.0,2000,2000,2000 | |
| Net assets (liabilities) | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2000,2000,2000,0.0,2000,2000,2000 | |
| Equity / share capital and reserves | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2000,2000,2000,2000.0,2000,2000,2000 |