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HTS Global Travel Limited

HTS Global Travel Limited is an active company incorporated on 12 October 1984 with the registered office located in London, Greater London. HTS Global Travel Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01854884
Private limited company
Age
40 years
Incorporated 12 October 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
58-60 Kensington Church Street Kensington Church Street
London
W8 4DB
England
Address changed on 11 Oct 2022 (2 years 11 months ago)
Previous address was Wework, Hopper 90 York Way London N1 9AG England
Telephone
01132590266
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Attorney • American • Lives in UK • Born in Jun 1978
Director • Finance Executive • British • Lives in Spain • Born in Aug 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hopper UK INC. Ltd
Daniel Calderon Ardila and Brian Carl Carroll are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.44K
Increased by £8.17K (+360%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.09M
Increased by £4.42M (+265%)
Total Liabilities
-£6.13M
Increased by £4.44M (+264%)
Net Assets
-£35.58K
Decreased by £21.87K (+159%)
Debt Ratio (%)
101%
Decreased by 0.24% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
New Charge Registered
6 Months Ago on 5 Mar 2025
Daniel Calderon Ardila Resigned
6 Months Ago on 14 Feb 2025
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 22 May 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 24 May 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 23 May 2023
Name changed from HTS Global Travel Ltd
2 Months Ago on 26 Jun 2025
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Documents
Resolutions
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Statement of company's objects
Submitted on 14 Jul 2025
Certificate of change of name
Submitted on 27 Jun 2025
Certificate of change of name
Submitted on 26 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 9 Jun 2025
Registration of charge 018548840007, created on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Daniel Calderon Ardila as a director on 14 February 2025
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 22 May 2024
Repayment History
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