HG

HOTELPLAN (U.K. GROUP) LIMITED

Active

Company number 00444219

Farnborough, England · Incorporated 26 October 1947

Nelson House, Victoria Road, Farnborough, GU14 7PA, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2012

Company history

Previous company names

HOTELPLAN LIMITED · 26 October 1947 – 31 December 1979

Company overview

Incorporated on 26 October 1947 and registered in England and Wales, HOTELPLAN (U.K. GROUP) LIMITED remains an active private limited company, now trading for 78 years. It changed its name from HOTELPLAN LIMITED on 26 October 1947. Its registered office is at Nelson House, Victoria Road, Farnborough, GU14 7PA, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Der Touristik Uk Limited, which holds 75-100% of the shares. It is controlled by Mtch Ag, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: QUINLISK, Matthew (appointed 28 August 2025) and TORRILLA, Francis Peter (appointed 28 August 2025). FORWARD, Tony Jonathan Alan serves as company secretary (appointed 15 February 2025). The company has been served by 21 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 15 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 23 November 2025. The next is due by 7 December 2026. 174 filings are recorded against the company at Companies House, most recently an accounts filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

QM
QUINLISK, Matthew
Director
28 August 2025
TF
TORRILLA, Francis Peter
Director
28 August 2025
FT
FORWARD, Tony Jonathan Alan
Secretary
15 February 2025
PC
PARSELLE, Colin James
Secretary · Resigned
1 January 2021
ML
MEYER-WÜNSCHE, Laura Silva
Director · Resigned
1 January 2021
FM
FITZGERALD, Marcus
Secretary · Resigned
23 April 2020
ST
STIRNIMANN, Thomas
Director · Resigned
1 November 2012
SA
STEWART, Andrew
Secretary · Resigned
9 June 2010
DP
DYER, Peter Raymond
Director · Resigned
10 May 2010
PA
PERRIN, Andrew
Director · Resigned
10 May 2010
LH
LERCH, Hans Ulrich
Director · Resigned
1 April 2010
GM
GLESTI, Markus
Director · Resigned
1 August 2009
BH
BRETT, Helen Margaret
Secretary · Resigned
14 December 2006
SP
SPRING, Peter
Director · Resigned
28 October 2005
MP
MANSER, Philipp
Director · Resigned
28 October 2005
ZC
ZUBER, Christof Alexander
Director · Resigned
12 October 2004
AC
AMSTALDEN, Claus
Director · Resigned
4 December 1996
NC
NIEDERER, Claus Martin
Director · Resigned
22 January 1996
LP
LENHERR, Peter
Director · Resigned
31 March 1992
MM
MELIA, Mario
Director · Resigned
—
BM
BONORAND, Mario, Dr
Director · Resigned
—
ZW
ZUERCHER, Walter
Director · Resigned
—
GW
GUENTENSPERGER, Walter Josef
Director · Resigned
—
BM
BARKER, Martin Charles
Secretary · Resigned
—

Persons with significant control

PS
Der Touristik Uk Limited
Ownership Of Shares 75 To 100 Percent
31 December 2025
PS
Mtch Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
29 March 2022

Funding

3 funding rounds
26 October 2012
Shares allotted · 0 shares allotted
—
18 March 2011
Shares allotted · 0 shares allotted
—
10 May 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
15 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 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
Accounts With Accounts Type Group
Accounts
3 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 July 2024 View
Resolution
Resolution
21 June 2024 View
Memorandum Articles
Incorporation
21 June 2024 View
Statement Of Companys Objects
Change Of Constitution
20 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Group
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Group
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Change Person Director Company With Change Date
Officers
15 November 2022 View
Accounts With Accounts Type Group
Accounts
26 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Group
Accounts
26 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Statement Of Companys Objects
Change Of Constitution
13 March 2021 View
Memorandum Articles
Incorporation
13 March 2021 View
Resolution
Resolution
13 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Accounts With Accounts Type Group
Accounts
14 July 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
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Group
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Group
Accounts
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Group
Accounts
20 July 2017 View
Capital Name Of Class Of Shares
Capital
25 May 2017 View
Resolution
Resolution
19 May 2017 View
Confirmation Statement
Confirmation Statement
12 January 2017 View
Memorandum Articles
Incorporation
1 September 2016 View
Resolution
Resolution
1 September 2016 View
Accounts With Accounts Type Group
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Group
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Group
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Group
Accounts
16 July 2013 View
Capital Allotment Shares
Capital
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Resolution
Resolution
14 November 2012 View
Memorandum Articles
Incorporation
14 November 2012 View
Accounts With Accounts Type Group
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
Termination Director Company With Name
Officers
25 April 2012 View
Capital Allotment Shares
Capital
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Resolution
Resolution
20 January 2011 View
Accounts With Accounts Type Group
Accounts
13 July 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Appoint Person Secretary Company With Name
Officers
18 June 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Termination Secretary Company With Name
Officers
18 June 2010 View
Resolution
Resolution
28 May 2010 View
Capital Allotment Shares
Capital
28 May 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Termination 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
Appoint Person Director Company With Name
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
Officers
7 August 2009 View
Accounts With Accounts Type Group
Accounts
11 June 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
23 April 2009 View
Accounts With Accounts Type Group
Accounts
27 May 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Group
Accounts
16 May 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Auditors Resignation Company
Auditors
5 June 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Group
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 Group
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 Group
Accounts
7 April 2004 View
Legacy
Annual Return
7 April 2004 View
Legacy
Annual Return
10 April 2003 View
Accounts With Accounts Type Group
Accounts
10 April 2003 View
Accounts With Accounts Type Group
Accounts
10 April 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Annual Return
10 April 2001 View
Accounts With Accounts Type Full Group
Accounts
10 April 2001 View
Accounts With Accounts Type Full Group
Accounts
17 April 2000 View
Legacy
Annual Return
17 April 2000 View
Accounts With Accounts Type Full Group
Accounts
15 April 1999 View
Legacy
Annual Return
15 April 1999 View
Accounts With Accounts Type Full Group
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 Group
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 Group
Accounts
5 June 1996 View
Legacy
Annual Return
5 June 1996 View
Legacy
Officers
22 February 1996 View
Accounts With Accounts Type Full Group
Accounts
10 May 1995 View
Legacy
Annual Return
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
20 April 1994 View
Legacy
Annual Return
20 April 1994 View
Accounts With Accounts Type Full Group
Accounts
8 June 1993 View
Legacy
Annual Return
8 June 1993 View
Accounts With Accounts Type Full Group
Accounts
6 May 1992 View
Legacy
Annual Return
6 May 1992 View
Legacy
Annual Return
6 May 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
1 October 1991 View
Legacy
Officers
15 July 1991 View
Accounts With Accounts Type Full
Accounts
11 June 1991 View
Legacy
Annual Return
11 June 1991 View
Accounts With Accounts Type Full Group
Accounts
30 April 1990 View
Legacy
Annual Return
30 April 1990 View
Legacy
Officers
28 March 1990 View
Legacy
Officers
12 January 1990 View
Accounts With Accounts Type Full Group
Accounts
15 May 1989 View
Legacy
Annual Return
15 May 1989 View
Legacy
Address
6 September 1988 View
Accounts With Accounts Type Full Group
Accounts
18 July 1988 View
Legacy
Annual Return
18 July 1988 View
Legacy
Officers
18 July 1988 View
Legacy
Officers
14 September 1987 View
Legacy
Annual Return
14 September 1987 View
Accounts With Accounts Type Full Group
Accounts
18 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
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
15 October 1964 View
Miscellaneous
Miscellaneous
25 October 1947 View
Incorporation Company
Incorporation
25 October 1947 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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