Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
HTS Global Travel Limited
- Incorporated
- 12 October 1984 (42 years)
- Previously known as
- HTS Global Travel Ltd (until 27 June 2025)Company Travel Limited (until 26 June 2025)Taralay Travel Limited (until 13 June 1985)
- Industry
- Travel agency activities (79110) Other reservation service activities n.e.c. (79909)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 58-60 Kensington Church Street Kensington Church StreetLondonW8 4DB
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Carroll, Brian Carl
Secretary · Appointed 14 June 2021
American
Born June 1978 (48)
Officer history (7 former)
14 February 2025
8 July 2022
Resigned Lalonde, Frederic as Director
14 June 2021
Resigned Collick, Kay as Director
14 June 2021
Appointed Lalonde, Frederic as Director
14 June 2021
14 June 2021
14 June 2021
Resigned Collick, Kathleen as Secretary
14 June 2021
Appointed Carroll, Brian Carl as Secretary
14 June 2021
5 November 2012
Appointed Collick, Kathleen as Secretary
4 November 2012
4 November 2012
11 August 2006
Appointed Collick, Kay as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
14 June 2021
14 June 2021
Ceased Kay Collick — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,244,049
- Cash
- £62,955
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £992,599 | £189,430 | £96,774 | £0 | £1,341 | |
| Current Assets | £9,081,066 | £5,900,578 | £1,572,238 | £250,018 | £70,585 | £89,529 |
| Debtors | £0 | £23,070 | ||||
| Cash | £62,955 | £10,435 | £2,267 | £18 | £70,585 | £66,459 |
| Creditors (< 1 year) | £1,829,616 | £6,125,583 | £1,682,722 | £256,575 | £7,842 | £38,871 |
| Net Current Assets | £7,251,450 | (£225,005) | (£110,484) | (£6,557) | £62,743 | £50,658 |
| Net Assets | £8,244,049 | (£35,575) | (£13,710) | (£6,557) | ||
| Shareholder Funds | £8,244,049 | (£35,575) | (£13,710) | (£6,557) | £62,743 | £51,999 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 August 2026 | Compulsory strike-off action has been discontinued | |||
| 29 July 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 21 July 2026 | First Gazette notice for compulsory strike-off | |||
| 1 October 2025 | Accounts for a small company | 31 December 2024 |
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