HERITAGE GROUP TRAVEL LIMITED
Registration details
Company overview
HERITAGE GROUP TRAVEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02054728, and its current status with Companies House is active. The company was incorporated on 12 September 1986 and lists its registered address as Bath, United Kingdom. 1 shareholder is on record for HERITAGE GROUP TRAVEL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for HERITAGE GROUP TRAVEL LIMITED are current appointments, filed with Companies House. Samantha Clarke (appointed 2025-01-21) and Graham Horner (appointed 2025-12-01) both serve as Director. The remaining 3 records shown (Penelope Withers and Fiona Charrington) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HERITAGE GROUP TRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CARTHAGE TOPCO LTD
United Kingdom
How these relationships were recorded
HERITAGE GROUP TRAVEL LIMITED sits 3 levels below its ultimate parent, CARTHAGE TOPCO LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CARTHAGE TOPCO LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HERITAGE GROUP TRAVEL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns HERITAGE GROUP TRAVEL LIMITED?
One shareholder is currently on record for HERITAGE GROUP TRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARTIN RANDALL TRAVEL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HERITAGE GROUP TRAVEL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HERITAGE GROUP TRAVEL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HERITAGE GROUP TRAVEL LIMITED have on record?
1 shareholder is shown on record for HERITAGE GROUP TRAVEL LIMITED.
What is HERITAGE GROUP TRAVEL LIMITED's company registration number?
HERITAGE GROUP TRAVEL LIMITED's registration number is 02054728, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HERITAGE GROUP TRAVEL LIMITED still an active company?
HERITAGE GROUP TRAVEL LIMITED's status on Companies House is listed as active.
When was HERITAGE GROUP TRAVEL LIMITED incorporated?
HERITAGE GROUP TRAVEL LIMITED was incorporated on 12 September 1986, according to Companies House.
What is HERITAGE GROUP TRAVEL LIMITED's registered address?
The registered address on file for HERITAGE GROUP TRAVEL LIMITED is Bath, United Kingdom.
What legal structure is HERITAGE GROUP TRAVEL LIMITED registered as?
HERITAGE GROUP TRAVEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HERITAGE GROUP TRAVEL LIMITED?
Two of the 5 officer records shown for HERITAGE GROUP TRAVEL LIMITED are current appointments, filed with Companies House. Samantha Clarke (appointed 2025-01-21) and Graham Horner (appointed 2025-12-01) both serve as Director. The remaining 3 records shown (Penelope Withers and Fiona Charrington) are former appointments that have since been resigned. Management authority at HERITAGE GROUP TRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HERITAGE GROUP TRAVEL LIMITED have a parent company or subsidiaries?
HERITAGE GROUP TRAVEL LIMITED sits 3 levels below its ultimate parent, CARTHAGE TOPCO LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HERITAGE GROUP TRAVEL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERITAGE GROUP TRAVEL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HERITAGE GROUP TRAVEL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HERITAGE GROUP TRAVEL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.