Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Hi-Fly Travel Limited
- Incorporated
- 29 September 1983 (43 years)
- Industry
- Travel agency activities (79110)
- Directors
- Mark David Gregson
- Owned by
- Mark David Gregson
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o The Accountancy Partnership Twelve Quays HouseEgerton WharfWirralCH41 1LD
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Gregson, Mark David
Secretary · Appointed 1 May 2007
British
Gregson, Mark David
Director · Appointed 1 May 2007
British
Born December 1963 (62)
Officer history (6 former)
1 May 2007
Appointed Gregson, Mark David as Secretary
1 May 2007
Appointed Gregson, Mark David as Director
1 May 2007
Resigned Korn, Heather Irene as Secretary
1 May 2007
Resigned Korn, Heather Irene as Director
1 May 2007
Resigned Gregson, Denise as Director
6 September 2005
Appointed Korn, Heather Irene as Secretary
6 September 2005
Appointed Korn, Heather Irene as Director
6 September 2005
Resigned Gregson, Mark as Secretary
1 November 2002
Appointed Gregson, Mark as Secretary
1 November 2002
1 November 2002
Resigned Wakefield, Franco as Secretary
20 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark David Gregson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £137,299
- Current Ratio
- 10.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |||
| Current Assets | £129,812 | £130,112 | £130,572 | £130,949 | £131,313 | £141,726 | £142,025 |
| Creditors (< 1 year) | £12,513 | £12,479 | £12,446 | £12,412 | £12,376 | £12,376 | |
| Creditors (> 1 year) | £0 | £12,487 | |||||
| Net Current Assets | £117,299 | £130,112 | £118,093 | £118,503 | £118,901 | £129,350 | £129,649 |
| Net Assets | £137,299 | £137,625 | £138,093 | £138,503 | £118,901 | £129,350 | £129,649 |
| Shareholder Funds | £137,299 | £137,625 | £138,093 | £138,503 | £118,901 | £129,350 | £129,649 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 28 November 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 7 October 2025 | Secretary's details changed | |||
| 7 October 2025 | Director's details changed | |||
| 11 July 2025 | Micro company accounts | 30 September 2024 |
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