HERITAGE GROUP TRAVEL LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

First Floor, 12 Charlotte Street, Bath, BA1 2NE, England

SIC codes

79120 — Tour operator activities

Accounts next due

2026-09-30

Confirmation statement next due

2027-01-17

2. Directors (2 active)

CLARKE, Samantha Jo

director · appointed 2025-01-21 · born 3/1986 (age 40)

HORNER, Graham Alton

director · appointed 2025-12-01 · born 8/1977 (age 49)

3. Shareholders (1 active)

Martin Randall Travel Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Martin Randall Travel Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Martin Randall Travel Limited

Corporate parent · 75-100%

5. Security

9 total charges (2 outstanding, 7 satisfied).

Headline verdict

Opportunity score

69/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 2 medium · 0 low