Website & contact details
- Group website
- The site of this company’s group or brand.
Hotelplan Limited
- Incorporated
- 20 March 1939 (87 years)
- Industry
- Tour operator activities (79120)
- Directors
- John Alexander Mansell
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Nelson House55-59 Victoria RoadFarnboroughGU14 7PA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
Swiss
Born January 1982 (44)
Director · Appointed 28 August 2025
British
Born July 1982 (44)
Mansell, John Alexander
Director · Appointed 1 November 2023
British
Born October 1970 (56)
Hartley, Shannon Kirsty
Secretary · Appointed 22 April 2020
Officer history (22 former)
30 September 2026
30 September 2026
30 September 2026
28 August 2025
28 August 2025
28 August 2025
19 March 2025
1 February 2025
1 November 2023
Appointed Mansell, John Alexander as Director
1 January 2021
1 January 2021
1 November 2020
1 November 2020
22 April 2020
22 April 2020
22 April 2020
Appointed Hartley, Shannon Kirsty as Secretary
22 April 2020
Resigned Stewart, Andrew as Secretary
1 May 2017
1 May 2017
4 January 2016
4 January 2016
4 January 2016
15 January 2014
1 November 2012
1 November 2012
9 June 2010
Appointed Stewart, Andrew as Secretary
9 June 2010
1 April 2010
31 March 2010
7 August 2009
1 August 2009
22 January 2008
14 December 2006
13 December 2006
28 October 2005
28 October 2005
28 October 2005
29 July 2005
12 October 2004
12 October 2004
4 December 1996
4 December 1996
22 January 1996
22 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 444219
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Carrier Ltd Owns 75–100% of shares
Corfu Villas Limited Owns 75–100% of shares
Hotelplan (U.K. Group) Limited Owns 75–100% of shares
Explore Worldwide Limited Owns 75–100% of shares
Explore Aviation Limited Owns 75–100% of shares
Hotelplan Limited This company Owns 75–100% of shares
Inntravel Limited Owns 75–100% of shares
Journey Latin America Limited Owns 75–100% of shares
Jules Verne Ltd Owns 75–100% of shares
Kirker Travel Limited Owns 75–100% of shares
Solmar Villas Limited Owns 75–100% of shares
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Termination of appointment of a director | |||
| 14 October 2026 | Termination of appointment of a director | |||
| 14 October 2026 | Appointment of a director | |||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 28 November 2025 |
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