Menna Overview
Here’s a quick overview of HERITAGE GROUP TRAVEL LIMITED 👀 — a Bath based business that started in 1986.
HERITAGE GROUP TRAVEL LIMITED
- Company statusactive
- Company No02054728
- Age39 years 5 months Incorporated 12 September 1986
- Officers5
Address
First Floor, 12 Charlotte Street, Bath, BA1 2NE, England
HERITAGE GROUP TRAVEL LIMITED is an active company incorporated on 12 September 1986 and based in Bath, England. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 04 Dec 2025
Accounts With Accounts Type Small
5 Months Ago on 01 Sep 2025
Change Person Secretary Company With Change Date
5 Months Ago on 01 Sep 2025
Change To A Person With Significant Control
5 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Memorandum Articles
1 Year Ago on 07 Aug 2024
Resolution
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Jul 2024
Accounts With Accounts Type Small
1 Year Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WITHERS, Penelope Mary Elizabeth | secretary | 21 Jul 2017 | |
| CHARRINGTON, Fiona Meredith | director | Aug 1973 | 01 Jun 2017 |
| CLARKE, Samantha Jo | director | Mar 1986 | 21 Jan 2025 |
| HORNER, Graham Alton | director | Aug 1977 | 01 Dec 2025 |
| WITHERS, Penelope Mary Elizabeth | director | Apr 1959 | 28 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin Randall Travel Limited | 01 Jun 2017 | |
| Mr John Iles | Feb 1954 | 06 Apr 2016 |
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CHARRINGTON, Fiona Meredith, CLARKE, Samantha Jo, HORNER, Graham Alton, RANDALL, Martin David Vincent are mutual persons.
CHARRINGTON, Fiona Meredith, CLARKE, Samantha Jo, HORNER, Graham Alton, WITHERS, Penelope Mary Elizabeth, NAIRN, Agnes Campbell, Dr, BERGER, Alexa Kate, ILES, John, RANDALL, Martin David Vincent are mutual persons.
CHARRINGTON, Fiona Meredith, CLARKE, Samantha Jo, HORNER, Graham Alton, NAIRN, Agnes Campbell, Dr, BERGER, Alexa Kate, ILES, John, RANDALL, Martin David Vincent are mutual persons.
CHARRINGTON, Fiona Meredith, CLARKE, Samantha Jo, HORNER, Graham Alton, BERGER, Alexa Kate, RANDALL, Martin David Vincent are mutual persons.
CLARKE, Samantha Jo, HORNER, Graham Alton are mutual persons.
CLARKE, Samantha Jo, HORNER, Graham Alton are mutual persons.
HORNER, Graham Alton are mutual persons.
HORNER, Graham Alton are mutual persons.
HORNER, Graham Alton are mutual persons.
HORNER, Graham Alton are mutual persons.
NAIRN, Agnes Campbell, Dr are mutual persons.
ATKINSON, Richard Westaway are mutual persons.
ATKINSON, Richard Westaway are mutual persons.
ATKINSON, Richard Westaway are mutual persons.
ATKINSON, Richard Westaway are mutual persons.
ATKINSON, Richard Westaway are mutual persons.
ATKINSON, Richard Westaway are mutual persons.
ATKINSON, Richard Westaway are mutual persons.
ATKINSON, Richard Westaway are mutual persons.
RANDALL, Martin David Vincent are mutual persons.
MACS ADVENTURE LIMITED
HORNER, Graham Alton are mutual persons.
GO BEYOND CHARITY
HORNER, Graham Alton are mutual persons.
AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD
ATKINSON, Richard Westaway, RANDALL, Martin David Vincent are mutual persons.
30 COMBE PARK BATH (MANAGEMENT) LIMITED
ILES, John are mutual persons.
THE TWO MOORS FESTIVAL LIMITED
RANDALL, Martin David Vincent are mutual persons.
ABTA LIMITED
RANDALL, Martin David Vincent are mutual persons.
THE MOZARTISTS
RANDALL, Martin David Vincent are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HERITAGE GROUP TRAVEL LIMITED 👀 — a Bath based business that started in 1986.