Hindustan Travel Service Limited

Active01525389 Private limited company
Incorporated
30 October 1980 (46 years)
Industry
Travel agency activities (79110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Poland Street
London
W1F 8QS

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
British
Born December 1976 (49)
Director · Appointed 15 October 2024
British
Born August 1973 (53)
Director
British
Born September 1950 (76)
Officer history (2 former)
28 February 2025
Resigned Sanger, Joginder Pal, Dr as Secretary
28 February 2025
Resigned Sanger, Joginder Pal, Dr as Director
15 October 2024
Appointed Sanger, Girish as Director
15 October 2024
Appointed Sanger, Reema as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01845796

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Abchurch Construction Limited Owns 75–100% of shares
Heathlands Ltd Owns 75–100% of shares
Hindustan Travel Service Limited This company Owns 75–100% of shares
Amafhha Limited In liquidationOwns 25–50% of shares
Colonnade (Operator) Limited In liquidationOwns 75–100% of shares
RW Warrington Crescent Limited In administrationOwns 75–100% of shares
International Luxury Hotels Limited Owns 75–100% of shares
Jai Restaurants Limited Owns 75–100% of shares
Kesara Limited Owns 75–100% of shares
Mastcraft (Old Street) Limited Owns 75–100% of shares
Mastcraft (UK) Limited Owns 75–100% of shares
Mastcraft Maple Cross Limited Owns 75–100% of shares
Nicol's Worsteds Limited Owns 75–100% of shares
Palms Hospitality Limited Owns 75–100% of shares
Surejogi Ealing Town Hall Limited Owns 75–100% of shares
Surejogi GMS Limited Owns 75–100% of shares
Surejogi Group Limited Owns 75–100% of shares
Surejogi Heathrow Limited Owns 75–100% of shares

Financials

Net Assets
(£833,067)
Cash
£618
Employees
4
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£832,428) (£833,926) (£833,067) (£833,067) (£833,067)
Balance sheet detail
20242023202220212020
Fixed Assets£0£0
Current Assets£667£667£619£619£619
Cash£618
Creditors (< 1 year)£833,734£833,734£833,686£834,545£833,047
Creditors (> 1 year)£0
Net Current Assets(£833,067)(£833,067)(£833,067)(£833,926)(£832,428)
Net Assets(£833,067)(£833,067)(£833,067)(£833,926)(£832,428)
Shareholder Funds(£833,067)(£833,067)(£833,067)(£833,926)(£832,428)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Other filing
14 April 2026Other filing
14 April 2026Accounts filing
14 April 2026Audit exemption subsidiary accounts31 March 2025
12 November 2025Confirmation statement with no updates12 November 2025
Show all recent filings

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