HTI TOYS UK LIMITED

Overview

Company Name	HTI TOYS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00514002
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1952

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HTI TOYS UK LIMITED?

Manufacture of other games and toys, n.e.c. (32409) / Manufacturing

Where is HTI TOYS UK LIMITED located?

Registered Office Address	Eastham House Copse Road FY7 7NY Fleetwood
Undeliverable Registered Office Address	No

What were the previous names of HTI TOYS UK LIMITED?

Previous Company Names
Company Name	From	Until
HALSALL TOYS EUROPE LTD	Jan 04, 2010	Jan 04, 2010
HALSALL INTERNATIONAL LIMITED	Nov 03, 2006	Nov 03, 2006
DAVID HALSALL INTERNATIONAL LIMITED	Mar 24, 1998	Mar 24, 1998
DAVID HALSALL PLC	Jul 26, 1990	Jul 26, 1990
DAVID HALSALL AND CO.LIMITED	Dec 06, 1952	Dec 06, 1952

What are the latest accounts for HTI TOYS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HTI TOYS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2027
Next Confirmation Statement Due	Jul 28, 2027
Next Confirmation Statement Made Up To	Jul 14, 2026
Overdue	No

What are the latest filings for HTI TOYS UK LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Confirmation statement made on Jul 14, 2026 with no updates	3 pages	CS01

May 11, 2026	Registration of charge 005140020029, created on May 08, 2026	17 pages	MR01

Jan 30, 2026	Full accounts made up to Dec 31, 2024	31 pages	AA

Aug 14, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Notification of John Robert Hutt as a person with significant control on Jan 01, 2025	2 pages	PSC01

Mar 18, 2025	Cessation of David Halsall International Holdings Limited as a person with significant control on Jan 01, 2025	1 pages	PSC07

Mar 13, 2025	Full accounts made up to Dec 31, 2023	34 pages	AA

Aug 30, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Registration of charge 005140020028, created on Mar 27, 2024	7 pages	MR01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Aug 22, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Sep 07, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Registration of charge 005140020027, created on Mar 04, 2022	29 pages	MR01

Feb 02, 2022	Registration of charge 005140020026, created on Feb 01, 2022	78 pages	MR01

Dec 30, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Sep 09, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Termination of appointment of David John Lord as a director on May 31, 2021	1 pages	TM01

Dec 14, 2020	Full accounts made up to Dec 31, 2019	34 pages	AA

Sep 28, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Auditor's resignation	1 pages	AUD

Oct 17, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

Oct 18, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HTI TOYS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOULIHAN, Colin Anthony Eastham House Copse Road FY7 7NY Fleetwood	Oct 05, 2015		Director	Eastham House Copse Road FY7 7NY Fleetwood	England	British	1962-6	149560460001
WILLIAMS, Adam Miles Eastham House Copse Road FY7 7NY Fleetwood	Feb 15, 2016		Director	Eastham House Copse Road FY7 7NY Fleetwood	England	British	1981-10	206096300001
ACKROYD, Philip, Mrilip Crombleholme Fold Farm Crombleholme Fold, Goosnargh PR3 2ES Preston Lancashire	Feb 28, 2007	Feb 29, 2012	Secretary	Crombleholme Fold Farm Crombleholme Fold, Goosnargh PR3 2ES Preston Lancashire		British		71335330003
ASHCROFT, Martin Eastham House Copse Road FY7 7NY Fleetwood	Feb 29, 2012	May 08, 2015	Secretary	Eastham House Copse Road FY7 7NY Fleetwood				167227970001
LOCKWOOD, William John 80 Kilworth Drive Lostock BL6 4RL Bolton Lancashire		Feb 28, 2007	Secretary	80 Kilworth Drive Lostock BL6 4RL Bolton Lancashire		British		1628150006
ACKROYD, Philip, Mrilip Crombleholme Fold Farm Crombleholme Fold, Goosnargh PR3 2ES Preston Lancashire	May 11, 1998	Mar 20, 2012	Director	Crombleholme Fold Farm Crombleholme Fold, Goosnargh PR3 2ES Preston Lancashire	United Kingdom	British	1960-9	71335330003
ASHCROFT, Martin Roy Eastham House Copse Road FY7 7NY Fleetwood	Feb 29, 2012	May 08, 2015	Director	Eastham House Copse Road FY7 7NY Fleetwood	England	British	1965-10	167212050001
COPLESTONE, Andrew Francis David The Heymill Blackpool Old Road PR3 0YQ Great Eccleston Lancashire	Jun 01, 2003	Aug 20, 2015	Director	The Heymill Blackpool Old Road PR3 0YQ Great Eccleston Lancashire	United Kingdom	British	1964-8	90620750001
FAYAD, Najib Eastham House Copse Road FY7 7NY Fleetwood	Nov 01, 2011	Dec 31, 2013	Director	Eastham House Copse Road FY7 7NY Fleetwood	France	French	1960-1	164504820001
HALES, Antony John Belvoir House Edstone Court Wootton Wawen B95 6DD Henley In Arden	Feb 02, 2000	Aug 25, 2005	Director	Belvoir House Edstone Court Wootton Wawen B95 6DD Henley In Arden	United Kingdom	British	1948-5	14399520001
HALSALL, David Alan Bowmore Laurel Avenue FY8 4LQ Lytham St Annes Lancashire		Aug 21, 2006	Director	Bowmore Laurel Avenue FY8 4LQ Lytham St Annes Lancashire	United Kingdom	British	1954-4	1628160002
HALSALL, Graham Wilson Flat 9 Homestead Homestead Road The Peak Hong Kong		Dec 21, 2012	Director	Flat 9 Homestead Homestead Road The Peak Hong Kong	Hong Kong	British	1952-4	81547530002
HUTT, John Robert Windsor Lodge 3 Windsor Road FY8 1ET Lytham St Annes Lancashire	Dec 23, 1996	Mar 31, 2011	Director	Windsor Lodge 3 Windsor Road FY8 1ET Lytham St Annes Lancashire	United Kingdom	British	1967-7	51193250001
HYAMS, Anthony Michael 81 Broad Road M33 2EU Sale Cheshire	Dec 15, 1995	Apr 22, 1997	Director	81 Broad Road M33 2EU Sale Cheshire		British	1949-6	56167340003
LAWSON, Andrew Stewart The Hollies Hunsterson CW5 7RB Nantwich Cheshire	May 31, 1993	Dec 23, 1999	Director	The Hollies Hunsterson CW5 7RB Nantwich Cheshire		British	1950-4	16370240001
LOCKWOOD, William John 80 Kilworth Drive Lostock BL6 4RL Bolton Lancashire		Feb 28, 2007	Director	80 Kilworth Drive Lostock BL6 4RL Bolton Lancashire	England	British	1951-3	1628150006
LORD, David John Eastham House Copse Road FY7 7NY Fleetwood	May 04, 2010	May 31, 2021	Director	Eastham House Copse Road FY7 7NY Fleetwood	England	British	1966-11	152494250002
MCCOOEY, John Eastham House Copse Road FY7 7NY Fleetwood	Aug 01, 2015	Feb 03, 2016	Director	Eastham House Copse Road FY7 7NY Fleetwood	England	British	1993-3	200044630001
MILLS, Mark Richard 3 Neptune Court FY4 5LZ Blackpool Lancashire	Apr 21, 2008	Aug 16, 2011	Director	3 Neptune Court FY4 5LZ Blackpool Lancashire	United Kingdom	British	1970-8	10402540008
OLDFIELD, Robert Maxim 14 Willow Court M14 6XP Manchester Lancashire		Sep 15, 1994	Director	14 Willow Court M14 6XP Manchester Lancashire		British	1948-9	14665640001
SPALDING, Christopher Andrew Eastham House Copse Road FY7 7NY Fleetwood	Jun 11, 2014	Oct 01, 2015	Director	Eastham House Copse Road FY7 7NY Fleetwood	United Kingdom	British	1961-6	125925520001
TAYLOR, Jonathan James 3 West Beach Lytham FY8 5QJ Lytham St Annes Lancashire	Dec 18, 2006	Nov 12, 2008	Director	3 West Beach Lytham FY8 5QJ Lytham St Annes Lancashire		British	1951-5	118016470001
WALKER, John Laurence The Spinney Firs Lane, Appleton WA4 5LD Warrington Cheshire	Apr 22, 1997	Mar 25, 1998	Director	The Spinney Firs Lane, Appleton WA4 5LD Warrington Cheshire		British	1958-4	85501290001
WALLS, Mark Hazelhead Lane Scorton PR3 1DG Garstang 7 Woodacre Mews	Apr 21, 2008	Jun 01, 2015	Director	Hazelhead Lane Scorton PR3 1DG Garstang 7 Woodacre Mews	United Kingdom	British	1974-2	129958020001
WOOD, Mary Elizabeth Eastham House Copse Road FY7 7NY Fleetwood	Nov 01, 2011	May 10, 2013	Director	Eastham House Copse Road FY7 7NY Fleetwood	United Kingdom	British	1965-8	107384780002
WRENN, John Robert Barton Mill Barton Lane, Barton PR3 5AU Preston Lancashire	Apr 22, 1997	Feb 29, 2012	Director	Barton Mill Barton Lane, Barton PR3 5AU Preston Lancashire	United Kingdom	British	1947-4	72068710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HTI TOYS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Robert Hutt

Jan 01, 2025

Eastham House

Copse Road

FY7 7NY Fleetwood

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

David Halsall International Holdings Limited

Apr 06, 2016

Copse Road

FY7 7NY Fleetwood

Eastham House

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	03480229

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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