HTS (PROPERTY AND ENVIRONMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Second filing for the appointment of Mr Giles Clarke as a director |
| 19/05/2519 May 2025 | Second filing for the appointment of Mrs Julie Ellis as a director |
| 16/05/2516 May 2025 | Termination of appointment of David Michael Morrissey as a director on 2025-05-03 |
| 16/05/2516 May 2025 | Termination of appointment of Andrew Jude Belton as a director on 2025-05-03 |
| 15/05/2515 May 2025 | Termination of appointment of Alison Jane Jeffers as a director on 2025-05-02 |
| 15/05/2515 May 2025 | Termination of appointment of Rebecca Jane Farrant as a director on 2025-05-02 |
| 15/05/2515 May 2025 | Termination of appointment of Yvette Carter as a director on 2025-05-02 |
| 15/05/2515 May 2025 | Termination of appointment of Natasha Andrea Terrell as a director on 2025-05-02 |
| 15/05/2515 May 2025 | Termination of appointment of Cara Stevens as a director on 2025-05-02 |
| 15/05/2515 May 2025 | Termination of appointment of Barinderjit Singh Kambo as a director on 2025-05-02 |
| 15/05/2515 May 2025 | Appointment of Mr Giles Andrew Clarke as a director on 2025-05-02 |
| 15/05/2515 May 2025 | Appointment of Mrs Julie Ellis as a director on 2025-05-02 |
| 14/05/2514 May 2025 | Memorandum and Articles of Association |
| 14/05/2514 May 2025 | Resolutions |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 23/08/2423 August 2024 | Registration of charge 099299630001, created on 2024-08-20 |
| 30/07/2430 July 2024 | Resolutions |
| 30/07/2430 July 2024 | Memorandum and Articles of Association |
| 23/07/2423 July 2024 | Termination of appointment of Matthew Richard Saggers as a director on 2024-07-16 |
| 23/07/2423 July 2024 | Termination of appointment of Joseph Michael Dunne as a director on 2024-07-16 |
| 23/07/2423 July 2024 | Appointment of Mrs Rebecca Jane Farrant as a director on 2024-07-16 |
| 23/07/2423 July 2024 | Appointment of Ms Cara Stevens as a director on 2024-07-16 |
| 23/07/2423 July 2024 | Appointment of Mrs Natasha Andrea Terrell as a director on 2024-07-16 |
| 03/06/243 June 2024 | Termination of appointment of Edward Christopher Johnson as a director on 2024-05-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Appointment of Mr Mark Ronald Everard as a director on 2024-03-02 |
| 15/03/2415 March 2024 | Appointment of Mr Barinderjit Singh Kambo as a director on 2024-03-02 |
| 15/03/2415 March 2024 | Appointment of Mrs Yvette Carter as a director on 2024-03-02 |
| 15/03/2415 March 2024 | Appointment of Mrs Alison Jane Jeffers as a director on 2024-03-02 |
| 22/11/2322 November 2023 | Appointment of Mr David Michael Morrissey as a director on 2023-11-13 |
| 02/11/232 November 2023 | Termination of appointment of Michael Alfred Harrowven as a director on 2023-10-31 |
| 23/10/2323 October 2023 | Notification of Hts Group Limited as a person with significant control on 2023-10-12 |
| 23/10/2323 October 2023 | Cessation of Harlow District Council as a person with significant control on 2023-10-12 |
| 20/10/2320 October 2023 | Appointment of Mr Andrew Jude Belton as a director on 2023-10-09 |
| 11/10/2311 October 2023 | Full accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Termination of appointment of Alan Townshend as a director on 2023-10-02 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 24/07/2324 July 2023 | Termination of appointment of Stacy Mariana Seales as a director on 2023-07-13 |
| 24/07/2324 July 2023 | Appointment of Mr Matthew Richard Saggers as a director on 2023-07-13 |
| 24/07/2324 July 2023 | Appointment of Mr Joseph Michael Dunne as a director on 2023-07-13 |
| 24/07/2324 July 2023 | Termination of appointment of Robert Victor Davis as a director on 2023-07-13 |
| 26/06/2326 June 2023 | Appointment of Mr Alan Townshend as a director on 2023-06-20 |
| 07/06/237 June 2023 | Appointment of Mr Robert Victor Davis as a director on 2023-06-01 |
| 05/06/235 June 2023 | Termination of appointment of Robert Victor Davis as a director on 2023-05-31 |
| 05/06/235 June 2023 | Appointment of Mrs Christina Donna Roach as a secretary on 2023-06-01 |
| 31/05/2331 May 2023 | Termination of appointment of John Alexander Morris as a secretary on 2023-05-31 |
| 31/05/2331 May 2023 | Termination of appointment of John Eric Charles Phillips as a director on 2023-05-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Appointment of Mrs Stacy Mariana Seales as a director on 2023-02-07 |
| 14/02/2314 February 2023 | Termination of appointment of Stacy Marianna Shalo as a director on 2023-02-06 |
| 14/12/2214 December 2022 | Full accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Full accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 26/07/2126 July 2021 | Appointment of Mr Edward Christopher Johnson as a director on 2021-05-24 |
| 20/07/2120 July 2021 | Termination of appointment of Alain Shears as a director on 2021-05-20 |
| 20/07/2120 July 2021 | Termination of appointment of Simon Nicholas Carter as a director on 2021-05-17 |
| 20/07/2120 July 2021 | Appointment of Mr Gareth John Williams as a director on 2021-05-24 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/07/2021 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MRS ALAIN SHEARS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/11/198 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRACHAN |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN VINCE |
| 16/04/1816 April 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | ADOPT ARTICLES 19/10/2016 |
| 10/11/1610 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 21/10/1621 October 2016 | SECRETARY APPOINTED MR JOHN ALEXANDER MORRIS |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR MICHAEL ALFRED HARROWVEN |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR JOHN ERIC CHARLES PHILLIPS |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR JOHN STRACHAN |
| 24/12/1524 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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