Menna Overview
Here’s a quick overview of HIDDEN TRAVEL (FLIGHTS) LIMITED 👀 — a Worcester, Worcestershire based business that started in 2003.
HIDDEN TRAVEL (FLIGHTS) LIMITED
- Company statusactive
- Company No04687474
- Age23 years 4 months Incorporated 5 March 2003
- Officers3
Address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
HIDDEN TRAVEL (FLIGHTS) LIMITED is an active company incorporated on 5 March 2003 and based in Worcester, Worcestershire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 17 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 31 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 31 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Mar 2020
Resolution
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 21 May 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Small
8 Years Ago on 18 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 26 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 17 Mar 2017
Accounts With Accounts Type Small
9 Years Ago on 07 Mar 2017
Accounts With Accounts Type Small
10 Years Ago on 24 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Mar 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | corporate secretary | 15 Oct 2015 | |
| BAIRD, Stewart John | director | Jun 1971 | 15 Oct 2015 |
| BURT, Jayne | director | Oct 1972 | 25 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hidden Travel Group Limited | 06 Apr 2016 |
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BAIRD, Stewart John are mutual persons.
BAIRD, Stewart John, BURT, Jayne are mutual persons.
BAIRD, Stewart John are mutual persons.
BAIRD, Stewart John are mutual persons.
BAIRD, Stewart John are mutual persons.
BAIRD, Stewart John are mutual persons.
BAIRD, Stewart John are mutual persons.
BAIRD, Stewart John are mutual persons.
BAIRD, Stewart John are mutual persons.
BAIRD, Stewart John are mutual persons.
BAIRD, Stewart John are mutual persons.
BAIRD, Stewart John are mutual persons.
BURT, Jayne are mutual persons.
BURT, Jayne are mutual persons.
BURT, Jayne are mutual persons.
BURT, Jayne are mutual persons.
BURT, Jayne, LONG, Carole Anne, LONG, Raymond Walter are mutual persons.
BURT, Jayne are mutual persons.
LONG, Carole Anne, LONG, Raymond Walter are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
SVP 2022 LIMITED
BAIRD, Stewart John are mutual persons.
ABTA LIMITED
BAIRD, Stewart John are mutual persons.
INTERNATIONAL TOURISM SERVICES LIMITED
BAIRD, Stewart John are mutual persons.
FEDERATION OF TOUR OPERATORS
BAIRD, Stewart John are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of HIDDEN TRAVEL (FLIGHTS) LIMITED 👀 — a Worcester, Worcestershire based business that started in 2003.