Company
Holiday Webtech Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/2020
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hays Travel Limited
25-50% shares, 25-50% voting · notified 2025-12-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Holiday Webtech Limited
is controlled by Hays Travel Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-12-18 · source: Companies House PSC register - Hays Travel Limited
is controlled by John Hays
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-13 · source: Companies House PSC register
Ultimately controlled by John Hays.
29 other companies in this group
- Reader Offer Cruises Limited
- Hays Travel Limited
- Hays Property Services Limited
- 3D Travel Limited
- Cruises.CO.UK Limited
- WWW.Cruises.CO.UK Limited
- Victoria Travel Group Limited
- Hays Foreign Exchange Limited
- Hays Transfers Limited
- Holiday Travel & Booking Agency Limited
- Ocean Flights Limited
- GJN Travel Limited
- 00785141
- Ocean Holidays Limited
- Very Cheap Holidays Limited
- Victoria Travel Service Limited
- 1 Stop Cruise Shop Limited
- Hays Tour Operating Limited
- Reader Offer Holidays Limited
- Hays Transport Limited
- Trusted Package Company LTD
- ALL Cruises Limited
- Cruisereaderoffers.CO.UK Limited
- Rebecca Holt Travel Limited
- WWW.Cruise.CO.UK Limited
- Cruise.CO Finco Limited
- WWW.Cruise.CO.UK Transport Limited
- Victoria Cruises Limited
- Hays Beds Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£68,130
- Total assets
- -£68,130
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£68,130 |
| 2024-12-31 | Not reported | -£14,988 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Martin Philip Jones Director · appointed 2020
- Kenneth Peter Campling Director · appointed 2025
Directors past 6 years
- Martin Philip Jones Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Martin Philip Jones Director · appointed 2020
Portfolio (1)
- Kenneth Peter Campling Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12706202
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data