HEYFORDIAN TRAVEL LIMITED
HEYFORDIAN TRAVEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01187887, and its current status with Companies House is intermediate. The company was incorporated on 21 October 1974 and lists its registered address as Birmingham, United Kingdom. 3 shareholders are on record for HEYFORDIAN TRAVEL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
3
Three shareholders are currently on record for HEYFORDIAN TRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JEREMY SMITH, holding 48.4% — the largest recorded stake — followed by ROLAND SMITH at 48.4%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JEREMY SMITH | 48.4% | Companies House | |
| ROLAND SMITH | 48.4% | Companies House | |
| HEYFORDIAN HOLDINGS LIMITED | 3.3% | Companies House |
Officers
5
Two of the 5 officer records shown for HEYFORDIAN TRAVEL LIMITED are current appointments, filed with Companies House. Jeremy Smith serves as Director; Jeremy Smith (appointed 1991-05-31) serves as Company Secretary. The remaining 3 records shown (Roland Smith, Graham Smith and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEYFORDIAN 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
HEYFORDIAN TRAVEL LIMITED sits 1 level below its ultimate parent, HEYFORDIAN HOLDINGS LIMITED. Immediately above HEYFORDIAN TRAVEL LIMITED is HEYFORDIAN HOLDINGS LIMITED, holding 3.3% as filed in HEYFORDIAN TRAVEL LIMITED's own shareholder record with Companies House.
HEYFORDIAN HOLDINGS LIMITED
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Frequently Asked Questions
Who owns HEYFORDIAN TRAVEL LIMITED?
Three shareholders are currently on record for HEYFORDIAN TRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JEREMY SMITH, holding 48.4% — the largest recorded stake — followed by ROLAND SMITH at 48.4%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HEYFORDIAN TRAVEL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HEYFORDIAN TRAVEL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HEYFORDIAN TRAVEL LIMITED have on record?
3 shareholders are shown on record for HEYFORDIAN TRAVEL LIMITED.
What is HEYFORDIAN TRAVEL LIMITED's company registration number?
HEYFORDIAN TRAVEL LIMITED's registration number is 01187887, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is HEYFORDIAN TRAVEL LIMITED still an active company?
HEYFORDIAN TRAVEL LIMITED's status on Companies House is listed as intermediate, not currently active.
When was HEYFORDIAN TRAVEL LIMITED incorporated?
HEYFORDIAN TRAVEL LIMITED was incorporated on 21 October 1974, according to Companies House.
What is HEYFORDIAN TRAVEL LIMITED's registered address?
The registered address on file for HEYFORDIAN TRAVEL LIMITED is Birmingham, United Kingdom.
What legal structure is HEYFORDIAN TRAVEL LIMITED registered as?
HEYFORDIAN TRAVEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEYFORDIAN TRAVEL LIMITED?
Two of the 5 officer records shown for HEYFORDIAN TRAVEL LIMITED are current appointments, filed with Companies House. Jeremy Smith serves as Director; Jeremy Smith (appointed 1991-05-31) serves as Company Secretary. The remaining 3 records shown (Roland Smith, Graham Smith and 1 other) are former appointments that have since been resigned. Management authority at HEYFORDIAN TRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEYFORDIAN TRAVEL LIMITED have a parent company or subsidiaries?
HEYFORDIAN TRAVEL LIMITED sits 1 level below its ultimate parent, HEYFORDIAN HOLDINGS LIMITED.
Can Zavia monitor changes to HEYFORDIAN 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 HEYFORDIAN 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 HEYFORDIAN 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 HEYFORDIAN 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 26 October 2026.