HERITAGE GROUP TRAVEL LIMITED

Company summary

Company number: 02054728
Status: ACTIVE
Incorporated / age: 12 September 198639 years
Registered office: First Floor, 12 Charlotte Street, Bath, BA1 2NE, England
Accounts due: 30 September 2026
Confirmation statement due: 17 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 21:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 12 Charlotte Street, Bath, BA1 2NE, England
Nature of business
Tour operator activities
Previous company names
GROUP TRAVEL CONNECTION LIMITED
COACH CONNECTION LIMITED(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HERITAGE GROUP TRAVEL LIMITED

Company summary

Company number: 02054728
Status: ACTIVE
Incorporated / age: 12 September 198639 years
Registered office: First Floor, 12 Charlotte Street, Bath, BA1 2NE, England
Accounts due: 30 September 2026
Confirmation statement due: 17 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 21:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 12 Charlotte Street, Bath, BA1 2NE, England
Nature of business
Tour operator activities
Previous company names
GROUP TRAVEL CONNECTION LIMITED
COACH CONNECTION LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Samantha Jo ACTIVE	Director	21 Jan 2025		England	March 1986	First Floor, 12 Charlotte Street, Bath, BA1 2NE, England
HORNER, Graham Alton ACTIVE	Director	01 Dec 2025		England	August 1977	First Floor, 12 Charlotte Street, Bath, BA1 2NE, England
COWTAN, Peter Cuninghame RESIGNED	Secretary		28 Nov 2000			9 Oldfield Road, Bath, Avon, BA2 3ND
NAIRN, Agnes Campbell, Dr RESIGNED	Secretary	28 Nov 2000	01 Jun 2017			2 Rosslyn Road, Bath, Avon, BA1 3LH
WITHERS, Penelope Mary Elizabeth RESIGNED	Secretary	21 Jul 2017	01 Jan 2026			First Floor, 12 Charlotte Street, Bath, BA1 2NE, England
ATKINSON, Richard Westaway RESIGNED	Director	28 Aug 2014	01 Jun 2017	England	February 1953	Smithy Lane Farm, Smithy Lane, Rainow, Macclesfield, Cheshire, SK10 5UP, England
BERGER, Alexa Kate RESIGNED	Director	01 Jun 2017	10 Jan 2020	England	September 1982	Voysey House, Barley Mow Passage, London, W4 4GF, England
BURROUGHS, Alasdair Michael Gore RESIGNED	Director		28 Nov 2000	United Kingdom	July 1955	94 Ealing Park Gardens, London, W5 4ET
CHARRINGTON, Fiona Meredith RESIGNED	Director	01 Jun 2017	31 Dec 2025	England	August 1973	First Floor, 12 Charlotte Street, Bath, BA1 2NE, England
COWTAN, Frank Willoughby John, Maj General RESIGNED	Director		28 Nov 2000		February 1920	Rectory Cottage, Coleshill, Swindon, Wilts, SN6 7PR
COWTAN, Peter Cuninghame RESIGNED	Director		28 Nov 2000		December 1953	9 Oldfield Road, Bath, Avon, BA2 3ND
ILES, John RESIGNED	Director		01 Jun 2017	England	February 1954	2 Rosslyn Road, Bath, BA1 3LH
NAIRN, Agnes Campbell, Dr RESIGNED	Director	28 Nov 2000	01 Jun 2017	United Kingdom	July 1961	2 Rosslyn Road, Bath, Avon, BA1 3LH
RANDALL, Martin David Vincent RESIGNED	Director	01 Jun 2017	25 Jul 2024	England	December 1953	First Floor, 12 Charlotte Street, Bath, BA1 2NE, England
WITHERS, Penelope Mary Elizabeth RESIGNED	Director	28 Aug 2014	01 Jan 2026	England	April 1959	First Floor, 12 Charlotte Street, Bath, BA1 2NE, England

CLARKE, Samantha Jo ACTIVE
Role: Director
Appointed on: 21 Jan 2025
Country of Residence: England
Date of birth: March 1986
Address: First Floor, 12 Charlotte Street, Bath, BA1 2NE, England

HORNER, Graham Alton ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: August 1977
Address: First Floor, 12 Charlotte Street, Bath, BA1 2NE, England

COWTAN, Peter Cuninghame RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 2000
Address: 9 Oldfield Road, Bath, Avon, BA2 3ND

NAIRN, Agnes Campbell, Dr RESIGNED
Role: Secretary
Appointed on: 28 Nov 2000
Resigned on: 01 Jun 2017
Address: 2 Rosslyn Road, Bath, Avon, BA1 3LH

WITHERS, Penelope Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Jul 2017
Resigned on: 01 Jan 2026
Address: First Floor, 12 Charlotte Street, Bath, BA1 2NE, England

ATKINSON, Richard Westaway RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: February 1953
Address: Smithy Lane Farm, Smithy Lane, Rainow, Macclesfield, Cheshire, SK10 5UP, England

BERGER, Alexa Kate RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 10 Jan 2020
Country of Residence: England
Date of birth: September 1982
Address: Voysey House, Barley Mow Passage, London, W4 4GF, England

BURROUGHS, Alasdair Michael Gore RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2000
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 94 Ealing Park Gardens, London, W5 4ET

CHARRINGTON, Fiona Meredith RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1973
Address: First Floor, 12 Charlotte Street, Bath, BA1 2NE, England

COWTAN, Frank Willoughby John, Maj General RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2000
Date of birth: February 1920
Address: Rectory Cottage, Coleshill, Swindon, Wilts, SN6 7PR

COWTAN, Peter Cuninghame RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2000
Date of birth: December 1953
Address: 9 Oldfield Road, Bath, Avon, BA2 3ND

ILES, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: February 1954
Address: 2 Rosslyn Road, Bath, BA1 3LH

NAIRN, Agnes Campbell, Dr RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 2 Rosslyn Road, Bath, Avon, BA1 3LH

RANDALL, Martin David Vincent RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 25 Jul 2024
Country of Residence: England
Date of birth: December 1953
Address: First Floor, 12 Charlotte Street, Bath, BA1 2NE, England

WITHERS, Penelope Mary Elizabeth RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: April 1959
Address: First Floor, 12 Charlotte Street, Bath, BA1 2NE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1991	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CLARKE, Samantha Jo ACTIVE

Director

21 Jan 2025

England

March 1986

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

HORNER, Graham Alton ACTIVE

Director

01 Dec 2025

England

August 1977

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

COWTAN, Peter Cuninghame RESIGNED

Secretary

28 Nov 2000

9 Oldfield Road, Bath, Avon, BA2 3ND

NAIRN, Agnes Campbell, Dr RESIGNED

Secretary

28 Nov 2000

01 Jun 2017

2 Rosslyn Road, Bath, Avon, BA1 3LH

WITHERS, Penelope Mary Elizabeth RESIGNED

Secretary

21 Jul 2017

01 Jan 2026

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

ATKINSON, Richard Westaway RESIGNED

Director

28 Aug 2014

01 Jun 2017

England

February 1953

Smithy Lane Farm, Smithy Lane, Rainow, Macclesfield, Cheshire, SK10 5UP, England

BERGER, Alexa Kate RESIGNED

Director

01 Jun 2017

10 Jan 2020

England

September 1982

Voysey House, Barley Mow Passage, London, W4 4GF, England

BURROUGHS, Alasdair Michael Gore RESIGNED

Director

28 Nov 2000

United Kingdom

July 1955

94 Ealing Park Gardens, London, W5 4ET

CHARRINGTON, Fiona Meredith RESIGNED

Director

01 Jun 2017

31 Dec 2025

England

August 1973

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

COWTAN, Frank Willoughby John, Maj General RESIGNED

Director

28 Nov 2000

February 1920

Rectory Cottage, Coleshill, Swindon, Wilts, SN6 7PR

COWTAN, Peter Cuninghame RESIGNED

Director

28 Nov 2000

December 1953

9 Oldfield Road, Bath, Avon, BA2 3ND

ILES, John RESIGNED

Director

01 Jun 2017

England

February 1954

2 Rosslyn Road, Bath, BA1 3LH

NAIRN, Agnes Campbell, Dr RESIGNED

Director

28 Nov 2000

01 Jun 2017

United Kingdom

July 1961

2 Rosslyn Road, Bath, Avon, BA1 3LH

RANDALL, Martin David Vincent RESIGNED

Director

01 Jun 2017

25 Jul 2024

England

December 1953

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

WITHERS, Penelope Mary Elizabeth RESIGNED

Director

28 Aug 2014

01 Jan 2026

England

April 1959

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