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HTL GROUP LIMITED - 45, Colbourne Avenue, Nelson Park, Cramlington, United Kingdom
Company Information
- Company registration number
- 02868728
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 45
- Colbourne Avenue
- Nelson Park
- Cramlington
- Northumberland
- NE23 1WD 45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD UK
Management
- Managing Directors
- COOMBS, Martin Edmund
- GASKELL, James Richard
- RASETTI, Fabrizio
- ROMAN, Richard Martin
- COOMBS, Martin Edmund
- GASKELL, James Richard
- RASETTI, Fabrizio
- ROMAN, Richard Martin
- Company secretaries
- GEMMELL, Nicholas James
- GEMMELL, Nicholas James
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-03
- Dissolved on
- 2022-12-13
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Stephen Jones
- Mrs Pat Jones
- Mr Ray Jones
- Hydratight Limited
- -
- -
- -
- Hydratight Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HIRE TORQUE LIMITED
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2019-02-28
✓
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2020-11-17
- Last Date: 2019-11-03
✓
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HTL GROUP LIMITED Company Description
- HTL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02868728. Its current trading status is "closed". It was registered 1993-11-03. It was previously called HIRE TORQUE LIMITED. It has declared SIC or NACE codes as "46900". It has 8 directors and 2 secretaries. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-11-03.It can be contacted at 45 .
Get HTL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02868728#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02868728#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-group (2017-12-18) - AA
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confirmation-statement-with-updates (2017-11-13) - CS01
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resolution (2017-10-02) - RESOLUTIONS
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resolution (2017-09-28) - RESOLUTIONS
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capital-allotment-shares (2017-08-30) - SH01
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resolution (2017-05-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-23) - TM01
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statement-of-companys-objects (2017-01-27) - CC04
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resolution (2017-01-27) - RESOLUTIONS
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accounts-with-accounts-type-medium (2016-12-08) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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mortgage-satisfy-charge-full (2015-11-20) - MR04
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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accounts-with-accounts-type-medium (2015-12-07) - AA
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termination-director-company-with-name (2014-04-29) - TM01
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accounts-with-accounts-type-medium (2013-10-08) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-30) - AP01
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accounts-amended-with-made-up-date (2011-11-08) - AAMD
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
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accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA
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accounts-with-accounts-type-total-exemption-small (2005-09-23) - AA
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legacy (2001-10-31) - 395
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legacy (2001-06-22) - 288a
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legacy (2001-04-24) - 288a
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legacy (2001-04-24) - 288b
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legacy (2001-01-30) - 88(2)R
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legacy (2001-01-30) - 123
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resolution (2001-01-30) - RESOLUTIONS
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legacy (2001-01-30) - 287
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keyboard_arrow_right 1997
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legacy (1997-05-01) - 287
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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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keyboard_arrow_right 1994
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legacy (1994-01-19) - 287
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legacy (1994-04-15) - 287
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legacy (1994-11-23) - 225(1)
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legacy (1994-11-25) - 363s
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keyboard_arrow_right 1993
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legacy (1993-12-23) - 288
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