Introduction
Watch Company
H
HIDDEN TRAVEL ONE LIMITED
HIDDEN TRAVEL ONE LIMITED is an active company incorporated on 17 December 2019 with the registered office located in Worcester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HIDDEN TRAVEL ONE LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12366763
LTD Company
Age
6 Years
Incorporated 17 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Previous Company Names
LONG TRAVEL LIMITED
From: 14 January 2020To: 24 March 2025
LTL (003) LIMITED
From: 17 December 2019To: 14 January 2020
Address
Whittington Hall Whittington Road Worcester, WR5 2ZX,
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
THE WHITTINGTON PARTNERSHIP LLP
ActiveWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 17 Dec 2019
THE WHITTINGTON PARTNERSHIP LLP
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
17 Dec 2019
Active
BURT, Jayne
ActiveWhittington Road, WorcesterWR5 2ZX
Born October 1972
Director
Appointed 17 Dec 2019
BURT, Jayne
Whittington Road, WorcesterWR5 2ZX
Born October 1972
Director
17 Dec 2019
Active
ANSELL, Matthew
ResignedWhittington Road, WorcesterWR5 2ZX
Born December 1986
Director
Appointed 17 Dec 2019
Resigned 19 Mar 2020
ANSELL, Matthew
Whittington Road, WorcesterWR5 2ZX
Born December 1986
Director
17 Dec 2019
Resigned 19 Mar 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Whittington Road, WorcesterWR5 2ZX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Dec 2019
Hidden Travel Group Limited
Whittington Road, WorcesterWR5 2ZX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Dec 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2025
20 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2020