HTG TRADING LIMITED

Overview

Company Name	HTG TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01828642
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1984

Summary

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

What is the purpose of HTG TRADING LIMITED?

Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HTG TRADING LIMITED located?

Registered Office Address	106 Claydon Business Park Great Blakenham IP6 0NL Ipswich
Undeliverable Registered Office Address	No

What were the previous names of HTG TRADING LIMITED?

Previous Company Names
Company Name	From	Until
TAYLOR FREEZER (UK) LIMITED	Jan 31, 1986	Jan 31, 1986
A.E.S. - TAYLOR FREEZER LIMITED	Sep 21, 1984	Sep 21, 1984
AES (TAYLOR FREEZER) LIMITED	Aug 29, 1984	Aug 29, 1984
CHARCO THIRTY-ONE LIMITED	Jun 28, 1984	Jun 28, 1984

What are the latest accounts for HTG TRADING 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 HTG TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for HTG TRADING LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Registration of charge 018286420011, created on Jan 12, 2026	13 pages	MR01

Jan 08, 2026	Registration of charge 018286420010, created on Jan 07, 2026	16 pages	MR01

Sep 02, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Director's details changed for Mr Peter John Gray on Mar 01, 2025	2 pages	CH01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 17, 2024 with updates	4 pages	CS01

Aug 22, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Aug 09, 2022	Registration of charge 018286420009, created on Aug 05, 2022	20 pages	MR01

Jul 04, 2022	Satisfaction of charge 018286420008 in full	1 pages	MR04

Mar 30, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 17, 2022 with updates	4 pages	CS01

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

Apr 07, 2021	Confirmation statement made on Mar 17, 2021 with updates	4 pages	CS01

Dec 16, 2020	Termination of appointment of Dale James Storrer as a director on Aug 31, 2020	1 pages	TM01

Dec 16, 2020	Termination of appointment of Dale James Storrer as a secretary on Aug 31, 2020	1 pages	TM02

Sep 25, 2020	Full accounts made up to Dec 31, 2019	34 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 17, 2020 with updates	4 pages	CS01

Dec 23, 2019	Appointment of Mr Dale James Storrer as a secretary on Dec 23, 2019	2 pages	AP03

Dec 23, 2019	Appointment of Mr Dale James Storrer as a director on Dec 23, 2019	2 pages	AP01

Dec 23, 2019	Termination of appointment of Martin George Wood as a director on Dec 12, 2019	1 pages	TM01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	34 pages	AA

Apr 15, 2019	Termination of appointment of Lisa Jane Jillett as a director on Apr 12, 2019	1 pages	TM01

Apr 15, 2019	Termination of appointment of Lisa Jane Jillett as a secretary on Apr 12, 2019	1 pages	TM02

View All Filings

Who are the officers of HTG TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASPIN, Simon Andrew Claydon Business Park Great Blakenham IP6 0NL Ipswich 106 United Kingdom	Aug 30, 2013		Director	Claydon Business Park Great Blakenham IP6 0NL Ipswich 106 United Kingdom	United Kingdom	British	1972-5	242215410001
GRAY, Peter John Claydon Business Park Great Blakenham IP6 0NL Ipswich 106 United Kingdom	Aug 30, 2013		Director	Claydon Business Park Great Blakenham IP6 0NL Ipswich 106 United Kingdom	England	British	1974-9	181351910002
ANTHONY, David George 24 Suffolk Close Woosehill RG41 3AU Wokingham Berkshire		May 10, 1996	Secretary	24 Suffolk Close Woosehill RG41 3AU Wokingham Berkshire		British		70106730001
GROOM, Brian John 10 Sandpit Close IP4 5UP Ipswich Suffolk	Dec 16, 1999	Oct 26, 2001	Secretary	10 Sandpit Close IP4 5UP Ipswich Suffolk		British		1464110001
JILLETT, Lisa Jane Claydon Business Park Great Blakenham IP6 0NL Ipswich 106	Jan 08, 2015	Apr 12, 2019	Secretary	Claydon Business Park Great Blakenham IP6 0NL Ipswich 106				193968710001
KINLOCHAN, Francis John 12 Kingswood Rise Four Marks Alton Hampshire	Mar 12, 1999	Dec 16, 1999	Secretary	12 Kingswood Rise Four Marks Alton Hampshire		British		24459140002
PAXMAN, Malcolm Ian 21 Turner Road IP14 1UD Stowmarket Suffolk	Oct 26, 2001	Dec 31, 2013	Secretary	21 Turner Road IP14 1UD Stowmarket Suffolk		British		15010180002
STORRER, Dale James Claydon Business Park Great Blakenham IP6 0NL Ipswich 106	Dec 23, 2019	Aug 31, 2020	Secretary	Claydon Business Park Great Blakenham IP6 0NL Ipswich 106				265577530001
TAYLOR, Simon Mark 85 Norfolk Road RG30 2EG Reading Berkshire	Jul 01, 1996	Mar 12, 1999	Secretary	85 Norfolk Road RG30 2EG Reading Berkshire		British		63485530001
ANTHONY, David George 24 Suffolk Close Woosehill RG41 3AU Wokingham Berkshire		May 10, 1996	Director	24 Suffolk Close Woosehill RG41 3AU Wokingham Berkshire	United Kingdom	British	1947-8	70106730001
APPLEBY, Robert Alistair 10 Oak Tree Road Tilehurst RG3 6JZ Reading Berkshire	Jun 15, 1992	Oct 29, 1993	Director	10 Oak Tree Road Tilehurst RG3 6JZ Reading Berkshire		British	1952-9	28437830001
APPLEBY, Ronald Railton Jubula Plowdon Park OX9 5SX Aston Rowant Oxfordshire		Jan 29, 1993	Director	Jubula Plowdon Park OX9 5SX Aston Rowant Oxfordshire		British	1925-12	25515760001
BACON, Richard John Flat 11 41 Lexham Gardens W8 5JR London	Feb 16, 1996	Apr 24, 1997	Director	Flat 11 41 Lexham Gardens W8 5JR London	England	British	1954-9	117369400001
BAKER, Warren Leonard 67 Redgate IP24 2HB Thetford Norfolk	Jan 21, 2002	May 04, 2007	Director	67 Redgate IP24 2HB Thetford Norfolk	England	British	1961-2	61626830001
BOND, Gordon Omega Durford Wood GU31 5AN Petersfield Hampshire	Jan 04, 1994	Dec 04, 1998	Director	Omega Durford Wood GU31 5AN Petersfield Hampshire		British	1941-3	37448240001
BURGESS, Richard John 54 Manor Road SM2 7AG Cheam Surrey		Mar 18, 1994	Director	54 Manor Road SM2 7AG Cheam Surrey	United Kingdom ( England ) (Gb-Eng)	British	1946-12	35427700001
DAVIS, Christopher Jaques Flat 25 Trevose Cobbold Road IP11 7AQ Felixstowe Suffolk	Dec 20, 2000	Aug 30, 2013	Director	Flat 25 Trevose Cobbold Road IP11 7AQ Felixstowe Suffolk	England	British	1948-3	44211950003
HALE, Fraser John Flying Otters Chapel Road Otley IP6 9NT Ipswich	Dec 20, 2000	May 04, 2007	Director	Flying Otters Chapel Road Otley IP6 9NT Ipswich	England	British	1961-3	50530270001
HITCHENOR, Graham Price 63 New Road HP16 0EU Little Kingshill Buckinghamshire		Jul 16, 1993	Director	63 New Road HP16 0EU Little Kingshill Buckinghamshire		British	1948-12	81066280001
JILLETT, Lisa Jane Claydon Business Park Great Blakenham IP6 0NL Ipswich 106	Sep 24, 2015	Apr 12, 2019	Director	Claydon Business Park Great Blakenham IP6 0NL Ipswich 106	England	British	1968-7	201250930001
KINLOCHAN, Francis John 12 Kingswood Rise Four Marks Alton Hampshire	Oct 04, 1993	Dec 16, 1999	Director	12 Kingswood Rise Four Marks Alton Hampshire		British	1947-4	24459140002
MCGHEE, Thomas Allan Stuart Court Queen Mary Close GU51 4QR Fleet Hants	Apr 24, 1997	Oct 31, 1998	Director	Stuart Court Queen Mary Close GU51 4QR Fleet Hants		British	1945-1	81489550001
OLIVER, Richard John Claydon Business Park Great Blakenham IP6 0NL Ipswich 106 England	Dec 20, 2013	May 09, 2014	Director	Claydon Business Park Great Blakenham IP6 0NL Ipswich 106 England	England	British	1964-1	184863690001
PALMER, Timothy John Home Farm House 77 Home Farm Lane IP33 2QL Bury St Edmunds Suffolk		Sep 30, 1994	Director	Home Farm House 77 Home Farm Lane IP33 2QL Bury St Edmunds Suffolk		British	1950-7	1464120001
PAXMAN, Malcolm Ian 21 Turner Road IP14 1UD Stowmarket Suffolk	Dec 20, 2000	Dec 31, 2013	Director	21 Turner Road IP14 1UD Stowmarket Suffolk	United Kingdom	British	1951-3	15010180002
ROBERTS, Stephen Arthur The Clock House Cransford IP17 2EA Saxmundham Suffolk	Dec 04, 1998	Oct 11, 1999	Director	The Clock House Cransford IP17 2EA Saxmundham Suffolk	United Kingdom	British	1949-5	32312510002
STORRER, Dale James Claydon Business Park Great Blakenham IP6 0NL Ipswich 106	Dec 23, 2019	Aug 31, 2020	Director	Claydon Business Park Great Blakenham IP6 0NL Ipswich 106	England	British	1973-8	206054010001
TATMAN, David William 6 Thames Mead Crowmarsh Gifford OX10 8EU Wallingford Oxfordshire		Aug 30, 2013	Director	6 Thames Mead Crowmarsh Gifford OX10 8EU Wallingford Oxfordshire	England	British	1948-8	25515790001
WOOD, Martin George The Hill House 83-87 Anglesea Road IP1 3PJ Ipswich Suffolk	Oct 11, 1999	Dec 12, 2019	Director	The Hill House 83-87 Anglesea Road IP1 3PJ Ipswich Suffolk	United Kingdom	British	1957-10	67238370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HTG TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Taylor Freezer (Uk) Limited

Apr 06, 2016

Claydon Business Park

Great Blakenham

IP6 0NL Ipswich

106

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	08652646

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.

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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