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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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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-01-28) - MR04
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resolution (2020-01-15) - RESOLUTIONS
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statement-of-companys-objects (2020-01-15) - CC04
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capital-allotment-shares (2020-01-14) - SH01
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cessation-of-a-person-with-significant-control (2020-01-09) - PSC07
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notification-of-a-person-with-significant-control (2020-01-09) - PSC02
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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capital-allotment-shares (2020-01-08) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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mortgage-satisfy-charge-full (2019-03-26) - MR04
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accounts-with-accounts-type-group (2019-07-23) - AA
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mortgage-satisfy-charge-full (2019-08-01) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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resolution (2018-03-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-07-11) - AA
keyboard_arrow_right 2017
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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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change-person-director-company-with-change-date (2017-01-26) - CH01
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change-of-name-notice (2017-05-03) - CONNOT
keyboard_arrow_right 2016
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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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change-person-director-company-with-change-date (2016-07-28) - CH01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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capital-cancellation-shares (2016-01-22) - SH06
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resolution (2016-01-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-01-22) - SH03
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-20) - MR04
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termination-director-company-with-name-termination-date (2015-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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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-termination-date (2015-01-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
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accounts-with-accounts-type-medium (2014-09-15) - AA
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appoint-person-director-company-with-name (2014-06-09) - AP01
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termination-secretary-company-with-name (2014-04-29) - TM02
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termination-director-company-with-name (2014-04-29) - TM01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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legacy (2013-02-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-medium (2013-10-08) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-07) - MR01
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mortgage-create-with-deed-with-charge-number (2013-06-29) - MR01
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legacy (2013-03-04) - MG02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-small (2012-10-16) - AA
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legacy (2012-07-28) - MG01
keyboard_arrow_right 2011
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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 (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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appoint-person-director-company-with-name (2009-12-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2009-06-23) - AA
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change-person-director-company-with-change-date (2009-11-03) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
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legacy (2008-12-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA
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legacy (2007-03-21) - 395
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legacy (2007-11-23) - 287
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legacy (2007-11-23) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA
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legacy (2006-12-01) - 363a
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legacy (2006-07-21) - 395
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legacy (2006-08-01) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-23) - AA
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legacy (2005-07-12) - 395
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legacy (2005-01-21) - 395
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legacy (2005-11-24) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-26) - AA
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legacy (2004-11-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-24) - AA
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legacy (2003-12-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-17) - AA
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legacy (2002-11-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-12) - 288b
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legacy (2001-11-12) - 363s
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legacy (2001-11-12) - 288a
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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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legacy (2001-01-20) - 88(2)R
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legacy (2001-07-19) - 288b
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accounts-with-accounts-type-small (2001-12-28) - AA
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-11-17) - AA
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legacy (2000-11-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363s
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accounts-with-accounts-type-small (1999-11-26) - AA
keyboard_arrow_right 1998
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legacy (1998-12-08) - 363b
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legacy (1998-12-08) - 288a
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accounts-with-accounts-type-small (1998-12-07) - AA
keyboard_arrow_right 1997
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legacy (1997-05-01) - 287
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legacy (1997-11-14) - 288c
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accounts-with-accounts-type-small (1997-11-21) - AA
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legacy (1997-11-14) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-04-01) - CERTNM
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accounts-with-accounts-type-small (1996-09-23) - AA
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legacy (1996-11-26) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-31) - 288
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legacy (1995-12-14) - 363s
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accounts-with-accounts-type-small (1995-08-31) - AA
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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memorandum-articles (1994-01-13) - MEM/ARTS
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certificate-change-of-name-company (1994-01-04) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-12-23) - 288
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incorporation-company (1993-11-03) - NEWINC