HIDDEN TRAVEL HOLDINGS LIMITED
Company Number 08414606
Status
Active
Incorporated
February 21, 2013
Entity Type
Ltd
Registered Office
Whittington Hall
Worcester
WR5 2ZX
82990
Previous Names
PEBBLE TRAVEL INVESTORS LIMITED
Ceased on Jan 14, 2020
PGL (127) LIMITED
Ceased on May 29, 2014
Financial Calendar & Filing Registry
Filing Classification
Group
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Mar 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HIDDEN TRAVEL HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08414606, this organization has been active since February 2013. Primarily in the 82990 sector, the business maintains its official headquarters at Whittington Hall. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
May 27, 2026
Officers
Mar 16, 2026
Confirmation Statement
Feb 27, 2026
Confirmation Statement
Mar 7, 2025
Accounts
Mar 4, 2025
Incorporation
Mar 11, 2024
Resolution
Mar 11, 2024
Capital
Mar 11, 2024
Capital
Mar 11, 2024
Confirmation Statement
Mar 7, 2024
Accounts
Jan 24, 2024
Confirmation Statement
Mar 13, 2023
Accounts
Feb 3, 2023
Incorporation
Jan 12, 2023
Resolution
Jan 12, 2023
Capital
Jan 4, 2023
Accounts
Jun 24, 2022
Confirmation Statement
Mar 4, 2022
Accounts
Jun 21, 2021
Confirmation Statement
Mar 18, 2021
Accounts
Sep 18, 2020
Officers
Mar 20, 2020
Confirmation Statement
Feb 25, 2020
Resolution
Jan 14, 2020
Accounts
May 21, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Stone Venture Partners Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
50%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
corporate director
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