Hospitality Travel Limited

Active05002628 Private limited company
Incorporated
23 December 2003 (22 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Activities of financial services holding companies (64205)
Travel agency activities (79110)
Tour operator activities (79120)
Directors
Gunnar Paalman
Owned by
Gunnar Paalman
Jane Harrison
Ramil Rifmir Uly Minullin
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Paalman, Gunnar
Director · Appointed 10 April 2026
Estonian
Born September 1976 (50)
Harrison, Jane
Secretary · Appointed 16 October 2006
British
Director · Appointed 23 December 2003
British
Born May 1966 (60)
Officer history (6 former)
10 April 2026
Appointed Paalman, Gunnar as Director
26 February 2026
Resigned Paalman, Gunnar as Director
23 February 2026
Appointed Paalman, Gunnar as Director
22 April 2025
Resigned Harrison, Daniel as Director
8 February 2022
Appointed Harrison, Daniel as Director
5 February 2015
Resigned Harrison, Daniel as Director
1 July 2014
Appointed Harrison, Daniel as Director
16 October 2006
Appointed Harrison, Jane as Secretary
16 October 2006
Resigned Minullina, Evgeniya as Secretary
17 April 2004
Resigned Yukhtina, Irina as Secretary
7 April 2004
Appointed Minullina, Evgeniya as Secretary
7 April 2004
Resigned Poliakov, Arthur as Director
23 December 2003
Appointed Minullin, Ramil Rifmir Uly as Director
23 December 2003
Appointed Poliakov, Arthur as Director
23 December 2003
Appointed Yukhtina, Irina as Secretary

Ownership 3 active

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

Gunnar Paalman
Individual · Notified 10 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Estonian
Born September 1976 (50)
Jane Harrison
Individual · Notified 22 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Individual · Notified 22 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)
Former controllers (4)
26 February 2026
Ceased Gunnar Paalman — Owns 50–75% of shares
15 November 2025
Ceased Ramil Rifmir Uly Minullin — Owns 50–75% of shares
22 April 2025
Ceased Daniel Harrison — Owns 75–100% of shares
24 August 2022
Ceased Ramil Minullin — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£8,765
Current Ratio
0.4x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2023 2024 (£2,937) (£3,141) (£4,504) (£29,893) (£60,135)
Balance sheet detail
20242023202120202019
Current Assets£40,566£64,050
Debtors£0
Cash£8,765£32,249
Creditors (< 1 year)£100,701£93,943£4,504£3,141£2,937
Net Current Assets(£60,135)(£29,893)(£4,504)(£3,141)(£2,937)
Net Assets(£3,141)(£2,937)
Shareholder Funds(£60,135)(£29,893)(£4,504)(£3,141)(£2,937)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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