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Heritage Collection Travel Ltd

Heritage Collection Travel Ltd is an active company incorporated on 15 July 2020 with the registered office located in York, North Yorkshire. Heritage Collection Travel Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12744035
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Popes Head Court Offices
Peter Lane
York
YO1 8SU
England
Same address since incorporation
Telephone
01904 530142
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1991
Mr Michael Philip Davies
PSC • British • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.52K
Increased by £451 (+42%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£19.39K
Decreased by £11.5K (-37%)
Total Liabilities
-£23.53K
Decreased by £6.68K (-22%)
Net Assets
-£4.14K
Decreased by £4.83K (-699%)
Debt Ratio (%)
121%
Increased by 23.57% (+24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Vincent Kenneth Roberts Resigned
1 Year 11 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Thomas John Packham Resigned
2 Years 9 Months Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 14 Apr 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 11 Apr 2024
Termination of appointment of Vincent Kenneth Roberts as a director on 22 December 2023
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Statement of capital following an allotment of shares on 12 October 2022
Submitted on 10 May 2023
Confirmation statement made on 28 March 2023 with updates
Submitted on 10 May 2023
Termination of appointment of Thomas John Packham as a director on 1 February 2023
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Apr 2022
Repayment History
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