HIGHGATE TRAVEL LIMITED
Company details
- Registered name
- HIGHGATE TRAVEL LIMITED
- Company number
- 00824460
- Registered office
- 74 Highgate High St, Highgate Village, London, N6 5HX
- Company type
- Private limited company
- Incorporated on
- 23 October 1964
- Status
- Active
- Age
- 61 years
- Previous names
- HIGHGATE VILLAGE TRAVEL SERVICE LIMITED (to 18 Dec 1986)
- Nature of business (SIC)
- 79110 — Travel agency activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 16 Jun 2027
- Confirmation statement — last
- 02 Jun 2026
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/05/2017 | Person with significant control added | — | Mr Stephen John Anthony Worswick |
| 13/05/2010 | Director resigned | WORSWICK, Anne Renee Jeanne | — |
| 13/05/2010 | Secretary resigned | WORSWICK, Anne Renee Jeanne | — |
| 11/11/1994 | Director resigned | SIMMONDS, Peter Guy | — |
| 11/11/1994 | Secretary resigned | SIMMONDS, Christina Margaret | — |
| 11/11/1994 | Director appointed | — | WORSWICK, Anne Renee Jeanne |
| 11/11/1994 | Secretary appointed | — | WORSWICK, Anne Renee Jeanne |
| 11/11/1994 | Director appointed | — | WORSWICK, Stephen John Anthony |
| 25/10/1994 | Secretary appointed | — | SIMMONDS, Christina Margaret |
| 24/10/1994 | Director resigned | SIMMONDS, Durrant Guy | — |
| 24/10/1994 | Secretary resigned | SIMMONDS, Durrant Guy | — |
| 07/11/1993 | Director resigned | MITCHELL, Dorothy Gladys | — |
| 29/06/1993 | Director resigned | WORSWICK, Stephen John Anthony | — |
| 19/09/1991 | Charge registered | — | Letter of charge. |
| 18/12/1986 | Registered name changed | HIGHGATE VILLAGE TRAVEL SERVICE LIMITED | HIGHGATE TRAVEL LIMITED |
| 05/07/1978 | Charge registered | — | Letter of charge |
| 05/07/1978 | Charge registered | — | Letter of charge |
| 05/07/1978 | Charge registered | — | Letter of charge |
| 19/04/1978 | Charge registered | — | Legal charge |
| 19/04/1978 | Charge registered | — | Guarantee & debenture |
Financial highlights
No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HIGHGATE TRAVEL LIMITED
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Filing history
Most recent filings
Charges
6 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About HIGHGATE TRAVEL LIMITED (00824460)
HIGHGATE TRAVEL LIMITED is a private limited company incorporated on 23 October 1964 and registered in the United Kingdom under company number 00824460. Its registered office is at 74 Highgate High St, Highgate Village, London, N6 5HX. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Mr Stephen John Anthony Worswick. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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