HTA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/10/248 October 2024 | Satisfaction of charge 023641680006 in full |
| 08/10/248 October 2024 | Satisfaction of charge 023641680007 in full |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 20/08/2420 August 2024 | Satisfaction of charge 023641680005 in full |
| 12/08/2412 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/05/249 May 2024 | Registration of charge 023641680007, created on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Registration of charge 023641680006, created on 2023-06-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023641680005 |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY WILD / 29/05/2019 |
| 02/04/192 April 2019 | CESSATION OF HTA GROUP HOLDINGS LTD AS A PSC |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEC GROUP HOLDINGS LIMITED |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/05/1823 May 2018 | SECRETARY APPOINTED MR ANDREW BARRINGTON SEDGLEY |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY MORAG HALE |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR WAYNE TIERNEY |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEREDITH |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MEREDITH |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY WAYNE WILD |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOCKTON |
| 14/05/1814 May 2018 | SECRETARY APPOINTED MORAG ELIZABETH HALE |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR ANDREW ROBERTS |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 01/02/2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMAS |
| 27/04/1727 April 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 14/03/1714 March 2017 | AUDITOR'S RESIGNATION |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 16/11/1616 November 2016 | PREVSHO FROM 31/05/2016 TO 30/04/2016 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR GEOFFREY ALAN LOCKTON |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR PHILLIP MICHAEL THOMAS |
| 11/05/1611 May 2016 | SECRETARY APPOINTED MR WAYNE ANTHONY WILD |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM THOMAS |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR WAYNE ANTHONY WILD |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR JAMES STEPHEN HARTLEY |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMAS |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM THOMAS |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM UNITS 7040-7060 SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WARWICKSHIRE CV3 4PE |
| 04/02/164 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 13/02/1513 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 21/05/1421 May 2014 | AUD RES SECTION 519. |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THOMAS / 22/01/2014 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MALCOLM THOMAS / 16/10/2013 |
| 05/02/145 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL THOMAS / 22/01/2014 |
| 07/02/137 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 25/05/1225 May 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/11 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 08/02/128 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, UNIT 4 EUROPARK A5 WATLING STREET, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0AQ |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/06/1116 June 2011 | COMPANY NAME CHANGED HTA PRECISION SHEET METAL LTD. CERTIFICATE ISSUED ON 16/06/11 |
| 10/05/1110 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1110 May 2011 | CHANGE OF NAME 28/04/2011 |
| 26/04/1126 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1126 April 2011 | CHANGE OF NAME 18/04/2011 |
| 22/02/1122 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MALCOLM THOMAS / 21/01/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADAM MALCOLM THOMAS / 21/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMAS / 21/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MICHAEL THOMAS / 21/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, 50 REGENT STREET, RUGBY, WARWICKSHIRE, CV21 2PU |
| 22/01/0922 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | COMPANY NAME CHANGED HT ADMATOM ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/05/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/11/0319 November 2003 | COMPANY NAME CHANGED H & T ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/11/03 |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 01/04/021 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 09/10/919 October 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 17/09/9117 September 1991 | FIRST GAZETTE |
| 08/04/918 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/8922 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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