# HTS Global Travel Limited

## Details

- **Company number:** [01854884](https://find-and-update.company-information.service.gov.uk/company/01854884)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 1984
- **Registered office:** 58-60 KENSINGTON CHURCH STREET, KENSINGTON CHURCH STREET, LONDON, W8 4DB
- **Nature of business:** [79110](/sic/79110) Travel agency activities, [79909](/sic/79909) Other reservation service activities n.e.c.


## Previous names

- Taralay Travel Limited (until 13 Jun 1985)
- Company Travel Limited (until 26 Jun 2025)
- HTS Global Travel Ltd (until 27 Jun 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLICK, David Edward | secretary | - | 4 Nov 2012 |
| COLLICK, David Edward | director | - | 4 Nov 2012 |
| COLLICK, Kathleen | director | - | 14 Jun 2021 |
| COLLICK, Kathleen | secretary | 5 Nov 2012 | 14 Jun 2021 |
| COLLICK, Kay | director | 11 Aug 2006 | 14 Jun 2021 |
| LALONDE, Frederic | director | 14 Jun 2021 | 8 Jul 2022 |
| CALDERON ARDILA, Daniel | director | 14 Jun 2021 | 14 Feb 2025 |
| CARROLL, Brian Carl | secretary | 14 Jun 2021 |  |
| CARROLL, Brian Carl | director | 14 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Kay Collick | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 May 2016 | 14 Jun 2021 |
| Mrs Kathleen Collick | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control-as-firm | 1 May 2016 | 14 Jun 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £8,244,049 | £62,955 | 0 |
| 31 Dec 2023 | -£35,575 | £10,435 | 0 |
| 31 Dec 2022 | -£13,710 | £2,267 | 0 |
| 31 Dec 2021 | -£6,557 | £18 | 3 |
| 31 Mar 2021 | - | £70,585 | 3 |
| 31 Mar 2020 | - | £66,459 | 3 |
| 30 Apr 2019 | - | £77,204 | 3 |
| 30 Apr 2017 | - | £29,170 | 3 |
| 30 Apr 2014 | - | £69,833 | - |
| 30 Apr 2013 | £68,850 | £66,648 | - |
| 30 Apr 2012 | £65,773 | £114,625 | - |





## Directors' other companies

- [CARROLL, Brian Carl](/person/5910448) - director at [Hopper UK Inc. Ltd](/company/10291071)