HL

HOTELPLAN LIMITED

Active

Company number 00350786

Farnborough, England · Incorporated 20 March 1939

Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England

Last updated on 24 March 2026

Tour operator activities · SIC 79120

Status
Active
Company age
87 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

F.& W.INGHAM LIMITED · 20 March 1939 – 31 December 1977

INGHAMS TRAVEL LIMITED · 31 December 1977 – 31 December 1979

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hotelplan (U.K. Group) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Accounts With Accounts Type Full
Accounts
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Memorandum Articles
Incorporation
21 June 2024 View
Resolution
Resolution
21 June 2024 View
Accounts With Accounts Type Full
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Full
Accounts
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Change Person Director Company With Change Date
Officers
12 October 2021 View
Accounts With Accounts Type Full
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Accounts With Accounts Type Full
Accounts
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Full
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 February 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Auditors Resignation Limited Company
Auditors
20 June 2012 View
Auditors Resignation Company
Auditors
19 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Appoint Person Secretary Company With Name
Officers
18 June 2010 View
Termination Secretary Company With Name
Officers
18 June 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Legacy
Mortgage
26 October 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Full
Accounts
27 May 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Full
Accounts
16 May 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Auditors Resignation Company
Auditors
5 June 2006 View
Auditors Resignation Company
Auditors
23 May 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Full
Accounts
14 March 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
5 August 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Full
Accounts
10 April 2003 View
Legacy
Annual Return
10 April 2003 View
Accounts With Accounts Type Full
Accounts
10 April 2002 View
Legacy
Annual Return
10 April 2002 View
Accounts With Accounts Type Full
Accounts
10 April 2001 View
Legacy
Annual Return
10 April 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2000 View
Legacy
Annual Return
17 April 2000 View
Accounts With Accounts Type Full
Accounts
16 August 1999 View
Legacy
Annual Return
15 April 1999 View
Accounts With Accounts Type Full
Accounts
31 May 1998 View
Legacy
Annual Return
31 May 1998 View
Auditors Resignation Company
Auditors
26 September 1997 View
Accounts With Accounts Type Full
Accounts
23 April 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
18 December 1996 View
Accounts With Accounts Type Full
Accounts
5 June 1996 View
Legacy
Annual Return
5 June 1996 View
Legacy
Officers
4 March 1996 View
Accounts With Accounts Type Full
Accounts
11 May 1995 View
Legacy
Annual Return
11 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 April 1994 View
Accounts With Accounts Type Full
Accounts
19 April 1994 View
Accounts With Accounts Type Full
Accounts
8 June 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Annual Return
6 May 1992 View
Legacy
Annual Return
6 May 1992 View
Accounts With Accounts Type Full
Accounts
6 May 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
1 October 1991 View
Resolution
Resolution
24 September 1991 View
Resolution
Resolution
24 September 1991 View
Legacy
Capital
24 September 1991 View
Legacy
Capital
24 September 1991 View
Legacy
Officers
16 July 1991 View
Legacy
Annual Return
11 June 1991 View
Accounts With Accounts Type Full Group
Accounts
11 June 1991 View
Accounts With Accounts Type Full
Accounts
27 April 1990 View
Legacy
Annual Return
27 April 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Annual Return
16 May 1989 View
Accounts With Accounts Type Full
Accounts
16 May 1989 View
Legacy
Address
6 September 1988 View
Accounts With Accounts Type Full
Accounts
15 July 1988 View
Legacy
Annual Return
15 July 1988 View
Legacy
Officers
15 July 1988 View
Legacy
Officers
14 September 1987 View
Legacy
Annual Return
14 September 1987 View
Accounts With Accounts Type Full
Accounts
11 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 June 1986 View
Legacy
Annual Return
30 June 1986 View
Legacy
Officers
30 June 1986 View
Certificate Change Of Name Company
Change Of Name
2 July 1979 View
Certificate Change Of Name Company
Change Of Name
3 March 1977 View
Incorporation Company
Incorporation
20 March 1939 View
Miscellaneous
Miscellaneous
20 March 1939 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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