Ltd Facts The UK company register, as filed

Register entry · No. 00350786

HOTELPLAN LIMITED

Active Private Limited Company Incorporated 20 Mar 1939

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Mar 1939 (87 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NELSON HOUSE, 55-59 VICTORIA ROAD, FARNBOROUGH, ENGLAND, GU14 7PA

    As filed with Companies House.

  2. Nature of business

    • 79120 Tour operator activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    12 Dec 2026
    Last made up to
    28 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. HOTELPLAN LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
John Alexander Mansell Director 1 Nov 2023 — October 1970 British · England
Tony Jonathan Alan Forward Chief Financial Officer Director 1 Feb 2025 — December 1979 English · England
Francis Peter Torrilla Company Director (Ceo) Director 28 Aug 2025 — September 1960 British · England
Matthew Quinlisk Chartered Accountant Director 28 Aug 2025 — July 1982 British · England
Benjamin Nathanael Boesch Director 30 Sep 2026 — January 1982 Swiss · England
Shannon Kirsty Hartley Secretary 22 Apr 2020 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hotelplan (U.K. Group) Limited company · 444219 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HOTELPLAN LIMITED still trading?

The register shows HOTELPLAN LIMITED as active.

What does HOTELPLAN LIMITED do?

It files the industry code 79120 (Tour operator activities).

When was HOTELPLAN LIMITED set up?

It was incorporated on 20 March 1939.

When are HOTELPLAN LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HOTELPLAN LIMITED's next confirmation statement due?

By 12 December 2026.

Who runs HOTELPLAN LIMITED?

HOTELPLAN LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (79120), active, set up around the same time. More in this industry →

  1. 00350802 TOM TAPPIN,LIMITED Active Private Limited Company Inc. 20 Mar 1939 79120 · Tour operator activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House