HILTON LEISURE BREAKS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC084212
Status: DISSOLVED
Incorporated / age: 8 August 198333 years
Registered office: Ten, George Street, Edinburgh, EH2 2DZ, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 08:48 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
Ten, George Street, Edinburgh, EH2 2DZ, Scotland
Nature of business
Travel agency activities
Previous company names
HILTON TRAVEL SERVICES LIMITED
TREND TRAVEL LIMITED
MACGREGOR TRAVEL LIMITED
ELONA LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 August 2015
Due to be dissolved
23 September 2016
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HLT SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2007				Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
BEASLEY, Stuart ACTIVE	Director	16 Jun 2014		United Kingdom	November 1971	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
PERCIVAL, James Owen ACTIVE	Director	01 Jul 2011		United Kingdom	December 1968	18, Castle Hill, Berkhamsted, England, HP4 1HE, United Kingdom
HUGHES, Barbara RESIGNED	Secretary	01 Jun 1999	04 Jun 2001			Flat 3, 11 Hazelmere Road, London, NW6 6PY
MACKAY, William Donald RESIGNED	Secretary	28 Jun 1993	01 Jun 1999			79 Tweedsmuir Road, Glasgow, G52 2RX
MITCHELL, Andrew Ross RESIGNED	Secretary	14 Feb 1992	28 Jun 1993			Highwood, Kilmacolm, Refrewshire, PA13 4TA
WATSON, David RESIGNED	Secretary		14 Feb 1992			58 West Regent Street, Glasgow, Lanarkshire, G2 2QZ
WILSON, Brian RESIGNED	Secretary	23 Feb 2006	01 Nov 2007			Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	04 Jun 2001	23 Feb 2006			Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
BRADLEY, Adrian Paul RESIGNED	Director	06 May 2003	23 Jan 2009	United Kingdom	September 1963	The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
BUSBY, James George William RESIGNED	Director		07 Mar 1991		October 1948	38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW
CHISMAN, Ronald Neil RESIGNED	Director	13 Aug 1991	31 Aug 1999	United Kingdom	March 1947	1 Beaufort Close, London, SW15 3TL
FRIEDMAN, Howard RESIGNED	Director	01 Jul 2005	10 Jan 2007		October 1955	Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
GOSLING, Peter Charles RESIGNED	Director	06 Sep 1999	30 Sep 2001	England	August 1954	95 Worcester Road, Cheam, Surrey, SM2 6QL
HAMILTON, Thomas Banks RESIGNED	Director	01 Nov 1991	15 Feb 1992		November 1955	29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA
HARRIS, Anthony Richard RESIGNED	Director	04 May 1999	25 Jul 2000		April 1955	43 Alma Square, London, NW8 9PY
HARVEY, Paul Victor RESIGNED	Director	04 May 1999	12 Oct 2001		January 1961	Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN
HEARN, Grant David RESIGNED	Director	25 Jul 2000	31 Jan 2003	United Kingdom	August 1958	Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
HUGHES, Andrew Lawrence RESIGNED	Director	23 Jan 2009	31 Dec 2010		September 1967	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
HUGHES-RIXHAM, Ian RESIGNED	Director	30 Jul 2001	22 Oct 2004		May 1949	1 Grange Road, Tring, Hertfordshire, HP23 5JP
LICHMAN, Laurence RESIGNED	Director	19 Jun 2008	30 Jun 2009		January 1950	209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
LIFSCHITZ, Oded RESIGNED	Director	17 Sep 2012	11 Mar 2015	United Kingdom	July 1942	Flat 52, The Yoo Building, London, England, NW8 9RF, England
LYLE, Gordon William RESIGNED	Director	06 May 2003	22 Oct 2004	England	April 1958	Aragorn House, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ
MACDONALD, Donald John RESIGNED	Director		07 Jun 1989	Scotland	February 1947	Cardrona, Glen Road, Dunblane, Perthshire, FK15 0DT
MACKAY, William Donald RESIGNED	Director	19 Jun 1991	01 Jun 1999		March 1938	79 Tweedsmuir Road, Glasgow, G52 2RX
MICHELS, David Michael Charles RESIGNED	Director	12 Feb 1992	06 Sep 1999		December 1946	15 Court Drive, Stanmore, Middlesex, HA7 4QH
NEUMANN, Wolfgang RESIGNED	Director	31 Jan 2003	01 Jul 2005		January 1962	Flat 4, 34 Holland Park, London, W11 3TA
PHILIP, John Crosbie RESIGNED	Director	22 Oct 2004	29 Jul 2011	England	July 1955	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
RABIN, Elizabeth Jane RESIGNED	Director	19 Jun 2008	13 Jun 2014	England	February 1970	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
ROGERS, John RESIGNED	Director	29 Jul 2011	16 Sep 2012	England	January 1967	Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
SHILL, Rosemarie RESIGNED	Director	06 May 2003	31 Jan 2006	United Kingdom	August 1956	The Old School House, High Street, Henley In Arden, Warwickshire, B95 5BN
STAKIS, Andros RESIGNED	Director		19 Jun 1991		April 1956	Glentyan House, Glentyan Estate, Kilbarchan, Renfrewshire, PA10 7JJ
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	06 Sep 1999	06 May 2003	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
TAYLOR, Hugh Matthew RESIGNED	Director	22 Oct 2004	31 Dec 2007	United Kingdom	March 1965	5 Amberden Avenue, London, N3 3BJ
VINCENT, Simon Robert RESIGNED	Director	10 Jan 2007	11 Mar 2015	England	May 1963	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
WAY, Mark Jonathan RESIGNED	Director	12 Oct 2001	29 Aug 2014	United Kingdom	September 1971	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
WELHAM, Raymond Keith RESIGNED	Director		05 Sep 1991	United Kingdom	March 1945	Maryfield, 8 Glen Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4PN

HLT SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2007
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

BEASLEY, Stuart ACTIVE
Role: Director
Appointed on: 16 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

PERCIVAL, James Owen ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 18, Castle Hill, Berkhamsted, England, HP4 1HE, United Kingdom

HUGHES, Barbara RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 04 Jun 2001
Address: Flat 3, 11 Hazelmere Road, London, NW6 6PY

MACKAY, William Donald RESIGNED
Role: Secretary
Appointed on: 28 Jun 1993
Resigned on: 01 Jun 1999
Address: 79 Tweedsmuir Road, Glasgow, G52 2RX

MITCHELL, Andrew Ross RESIGNED
Role: Secretary
Appointed on: 14 Feb 1992
Resigned on: 28 Jun 1993
Address: Highwood, Kilmacolm, Refrewshire, PA13 4TA

WATSON, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Feb 1992
Address: 58 West Regent Street, Glasgow, Lanarkshire, G2 2QZ

WILSON, Brian RESIGNED
Role: Secretary
Appointed on: 23 Feb 2006
Resigned on: 01 Nov 2007
Address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP

LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jun 2001
Resigned on: 23 Feb 2006
Address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

BRADLEY, Adrian Paul RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 23 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1963
Address: The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF

BUSBY, James George William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1991
Date of birth: October 1948
Address: 38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW

CHISMAN, Ronald Neil RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 1 Beaufort Close, London, SW15 3TL

FRIEDMAN, Howard RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 10 Jan 2007
Date of birth: October 1955
Address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

GOSLING, Peter Charles RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: August 1954
Address: 95 Worcester Road, Cheam, Surrey, SM2 6QL

HAMILTON, Thomas Banks RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 15 Feb 1992
Date of birth: November 1955
Address: 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA

HARRIS, Anthony Richard RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 25 Jul 2000
Date of birth: April 1955
Address: 43 Alma Square, London, NW8 9PY

HARVEY, Paul Victor RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 12 Oct 2001
Date of birth: January 1961
Address: Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN

HEARN, Grant David RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS

HUGHES, Andrew Lawrence RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 31 Dec 2010
Date of birth: September 1967
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

HUGHES-RIXHAM, Ian RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 22 Oct 2004
Date of birth: May 1949
Address: 1 Grange Road, Tring, Hertfordshire, HP23 5JP

LICHMAN, Laurence RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 30 Jun 2009
Date of birth: January 1950
Address: 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP

LIFSCHITZ, Oded RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 11 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Flat 52, The Yoo Building, London, England, NW8 9RF, England

LYLE, Gordon William RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 22 Oct 2004
Country of Residence: England
Date of birth: April 1958
Address: Aragorn House, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ

MACDONALD, Donald John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1989
Country of Residence: Scotland
Date of birth: February 1947
Address: Cardrona, Glen Road, Dunblane, Perthshire, FK15 0DT

MACKAY, William Donald RESIGNED
Role: Director
Appointed on: 19 Jun 1991
Resigned on: 01 Jun 1999
Date of birth: March 1938
Address: 79 Tweedsmuir Road, Glasgow, G52 2RX

MICHELS, David Michael Charles RESIGNED
Role: Director
Appointed on: 12 Feb 1992
Resigned on: 06 Sep 1999
Date of birth: December 1946
Address: 15 Court Drive, Stanmore, Middlesex, HA7 4QH

NEUMANN, Wolfgang RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 01 Jul 2005
Date of birth: January 1962
Address: Flat 4, 34 Holland Park, London, W11 3TA

PHILIP, John Crosbie RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 29 Jul 2011
Country of Residence: England
Date of birth: July 1955
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

RABIN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 13 Jun 2014
Country of Residence: England
Date of birth: February 1970
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

ROGERS, John RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 16 Sep 2012
Country of Residence: England
Date of birth: January 1967
Address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

SHILL, Rosemarie RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1956
Address: The Old School House, High Street, Henley In Arden, Warwickshire, B95 5BN

STAKIS, Andros RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1991
Date of birth: April 1956
Address: Glentyan House, Glentyan Estate, Kilbarchan, Renfrewshire, PA10 7JJ

TALJAARD, Desmond Louis Mildmay RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 06 May 2003
Country of Residence: England
Date of birth: April 1961
Address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

TAYLOR, Hugh Matthew RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 5 Amberden Avenue, London, N3 3BJ

VINCENT, Simon Robert RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 11 Mar 2015
Country of Residence: England
Date of birth: May 1963
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

WAY, Mark Jonathan RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

WELHAM, Raymond Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1991
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Maryfield, 8 Glen Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Aug 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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