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HIDDEN TRAVEL HOLDINGS LIMITED
Company number 08414606 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HIDDEN TRAVEL HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HIDDEN TRAVEL HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08414606
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 February 2013
- Registered office
- Worcester, Worcestershire
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HIDDEN TRAVEL HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 February 2025) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HIDDEN TRAVEL HOLDINGS LIMITED
HIDDEN TRAVEL HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of HIDDEN TRAVEL HOLDINGS LIMITED · statement of 21 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STONE VENTURE PARTNERS LIMITED Company 07385465 | — | 30,001 | A ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls HIDDEN TRAVEL HOLDINGS LIMITED
HIDDEN TRAVEL HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Stone Venture Partners Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Private Limited Company · England · number 7385465 |
Officers · 3 current
Who runs HIDDEN TRAVEL HOLDINGS LIMITED
HIDDEN TRAVEL HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | Corporate secretary | 4 June 2014 | — | — |
| BAIRD, Stewart John | Director | 16 May 2014 | British | United Kingdom |
| BURT, Jayne | Director | 25 April 2018 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANSELL, Matthew | Director | 16 May 2014 | 19 March 2020 |
| REYNOLDS, Mark Andrew | Director | 21 February 2013 | 4 June 2014 |
| PEMBERSTONE (DIRECTORS) LIMITED | Corporate director | 21 February 2013 | 4 June 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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