HLT LTD
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Termination of appointment of Tara Jane Lawrence as a director on 2025-09-01 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/05/2414 May 2024 | Current accounting period extended from 2024-04-30 to 2024-06-30 |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 24/07/2324 July 2023 | Change of details for Mr Tom Edward Haworth as a person with significant control on 2023-07-20 |
| 24/07/2324 July 2023 | Cessation of Tara Jane Lawrence as a person with significant control on 2023-07-20 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with updates |
| 21/07/2321 July 2023 | Certificate of change of name |
| 20/07/2320 July 2023 | Termination of appointment of Andrew Martin as a director on 2023-07-19 |
| 20/07/2320 July 2023 | Appointment of Dr Tara Jane Lawrence as a director on 2023-07-19 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 20/07/2320 July 2023 | Appointment of Mr Tom Edward Haworth as a director on 2023-07-19 |
| 20/07/2320 July 2023 | Notification of Tom Edward Haworth as a person with significant control on 2023-07-19 |
| 20/07/2320 July 2023 | Notification of Tara Jane Lawrence as a person with significant control on 2023-07-19 |
| 20/07/2320 July 2023 | Cessation of Elizabeth Kinnon as a person with significant control on 2023-07-19 |
| 20/07/2320 July 2023 | Termination of appointment of Elizabeth Kinnon as a director on 2023-07-19 |
| 20/07/2320 July 2023 | Cessation of Aem Ventures Ltd as a person with significant control on 2023-07-19 |
| 19/07/2319 July 2023 | Registered office address changed from Highbridge House 9 Station Road Williton Somerset TA4 4RJ United Kingdom to 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2023-07-19 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 10/11/2210 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 19/04/2119 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company