HTL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 2022-09-30 |
| 04/10/224 October 2022 | Termination of appointment of Richard Martin Roman as a director on 2022-09-30 |
| 01/10/221 October 2022 | Voluntary strike-off action has been suspended |
| 01/10/221 October 2022 | Voluntary strike-off action has been suspended |
| 12/01/2212 January 2022 | Full accounts made up to 2021-08-31 |
| 14/12/2114 December 2021 | Termination of appointment of Fabrizio Rasetti as a director on 2021-12-10 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 09/11/219 November 2021 | Change of details for Hydratight Limited as a person with significant control on 2021-11-01 |
| 09/11/219 November 2021 | Director's details changed for Mr Paul James O'connell on 2021-11-03 |
| 04/11/214 November 2021 | Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX |
| 04/11/214 November 2021 | Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX |
| 03/11/213 November 2021 | Director's details changed for Mr Richard Martin Roman on 2021-11-03 |
| 14/10/2114 October 2021 | Termination of appointment of James Richard Gaskell as a director on 2021-10-11 |
| 19/02/2019 February 2020 | CURREXT FROM 28/02/2020 TO 31/08/2020 |
| 28/01/2028 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028687280007 |
| 28/01/2028 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/01/2015 January 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 15/01/2015 January 2020 | ADOPT ARTICLES 07/01/2020 |
| 14/01/2014 January 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 48235 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR FABRIZIO RASETTI |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON DIXON |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JONES |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOREY |
| 09/01/209 January 2020 | SECRETARY APPOINTED MR NICHOLAS JAMES GEMMELL |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR JAMES RICHARD GASKELL |
| 09/01/209 January 2020 | CESSATION OF PAT JONES AS A PSC |
| 09/01/209 January 2020 | CESSATION OF RAY JONES AS A PSC |
| 09/01/209 January 2020 | CESSATION OF STEPHEN JONES AS A PSC |
| 09/01/209 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYDRATIGHT LIMITED |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR MARTIN EDMUND COOMBS |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR RICHARD MARTIN ROMAN |
| 08/01/208 January 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 48235 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/07/1923 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028687280009 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 11/07/1811 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 13/03/1813 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 02/10/172 October 2017 | ADOPT ARTICLES 14/09/2017 |
| 28/09/1728 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/1730 August 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 41759.00 |
| 03/05/173 May 2017 | COMPANY NAME CHANGED HIRE TORQUE LIMITED CERTIFICATE ISSUED ON 03/05/17 |
| 03/05/173 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 27/01/1727 January 2017 | ADOPT ARTICLES 22/09/2016 |
| 27/01/1727 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW RICHARDSON / 26/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JONES / 26/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KYLE DIXON / 26/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY STOREY / 26/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART JONES / 26/01/2017 |
| 08/12/168 December 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KLYE DIXON / 28/07/2016 |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR SIMON KLYE DIXON |
| 22/01/1622 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1622 January 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/1622 January 2016 | 25/11/15 STATEMENT OF CAPITAL GBP 38000 |
| 07/12/157 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JONES |
| 01/12/151 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 28/11/1528 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JON NAYLOR |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028687280008 |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028687280009 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DIXON |
| 26/11/1426 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR SCOTT ANTHONY JONES |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM UNIT 4 CONISTON COURT BLYTH INDUSTRIAL ESTATE BLYTH NORTHUMBERLAND NE24 4RP |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JONES |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY SCOTT JONES |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR PAUL ANTONY STOREY |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR SIMON DIXON |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR JON NAYLOR |
| 29/11/1329 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028687280008 |
| 29/06/1329 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028687280007 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/11/1226 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR RAYMOND JONES |
| 16/10/1216 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/11/1110 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/11/1025 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR DAVID ANDREW RICHARDSON |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JONES / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STUART JONES / 03/11/2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: CONISTON ROAD KITTY BREWSTER INDUSTRIAL ESTATE BLYTH NORTHUMBERLAND NE24 4RF |
| 23/11/0723 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | £ NC 1000/50000 10/10/ |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: CONISTON ROAD KITTY BREWSTER INDUSTRIAL ESTATE BLYTH NORTHUMBERLAND NE24 4RR |
| 30/01/0130 January 2001 | NC INC ALREADY ADJUSTED 10/10/00 |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 21/11/9721 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 14/11/9714 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/9714 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: UNIT 17 PLESSEY ROAD WORKSHOPS PLESSEY ROAD BLYTH NORTHUMBERLAND NE24 4BN |
| 26/11/9626 November 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 01/04/961 April 1996 | COMPANY NAME CHANGED TUBESEAL LIMITED CERTIFICATE ISSUED ON 02/04/96 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 03/11/95; CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | SECRETARY RESIGNED |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 31/08/9531 August 1995 | NEW SECRETARY APPOINTED |
| 25/11/9425 November 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 28/02 |
| 15/04/9415 April 1994 | REGISTERED OFFICE CHANGED ON 15/04/94 FROM: 3A COWLEY ROAD BLYTH INDUSTRIAL ESTATE BLYTH NORTHUMBERLAND NE24 5TF |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/01/9413 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/944 January 1994 | COMPANY NAME CHANGED CALLOFTEN TRADING LIMITED CERTIFICATE ISSUED ON 04/01/94 |
| 23/12/9323 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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