HTC PROJECT MANAGEMENT INTERNATIONAL LIMITED

Overview

Company Name	HTC PROJECT MANAGEMENT INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02980816
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1994
Date of Cessation	Nov 25, 2025

Summary

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

What is the purpose of HTC PROJECT MANAGEMENT INTERNATIONAL LIMITED?

Real estate agencies (68310) / Real estate activities

Where is HTC PROJECT MANAGEMENT INTERNATIONAL LIMITED located?

Registered Office Address	Nightingale House Redland Hill Redland BS6 6SH Bristol England
Undeliverable Registered Office Address	No

What were the previous names of HTC PROJECT MANAGEMENT INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 485 LIMITED	Oct 19, 1994	Oct 19, 1994

What are the latest accounts for HTC PROJECT MANAGEMENT INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HTC PROJECT MANAGEMENT INTERNATIONAL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 19, 2025

What are the latest filings for HTC PROJECT MANAGEMENT INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 09, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 27, 2025	Application to strike the company off the register	1 pages	DS01

Jul 25, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Aug 02, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

Aug 07, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Appointment of Mr Christopher Edward Wynn Grazier as a director on Aug 01, 2023	2 pages	AP01

Aug 07, 2023	Termination of appointment of Andrew Paul Batchelor as a director on Aug 01, 2023	1 pages	TM01

Nov 02, 2022	Accounts for a dormant company made up to Apr 30, 2022	1 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Aug 24, 2021	Registered office address changed from Somerset House 18 Canynge Road Bristol BS8 3JX to Nightingale House Redland Hill Redland Bristol BS6 6SH on Aug 24, 2021	1 pages	AD01

Aug 02, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Accounts for a dormant company made up to Apr 30, 2021	1 pages	AA

Aug 26, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Appointment of Mr John Philip Jennings as a secretary on Jul 15, 2020	2 pages	AP03

Aug 26, 2020	Director's details changed for Mr Andrew Paul Batchelor on Jul 15, 2020	2 pages	CH01

Aug 26, 2020	Termination of appointment of Alasdair Simpson Mcleod as a secretary on Jul 15, 2020	1 pages	TM02

Jul 21, 2020	Accounts for a dormant company made up to Apr 30, 2020	1 pages	AA

Aug 06, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Accounts for a dormant company made up to Apr 30, 2019	1 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 19, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Accounts for a dormant company made up to Apr 30, 2018	1 pages	AA

Aug 29, 2017	Accounts for a dormant company made up to Apr 30, 2017	1 pages	AA

View All Filings

Who are the officers of HTC PROJECT MANAGEMENT INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENNINGS, John Philip Redland Hill Redland BS6 6SH Bristol Nightingale House England	Jul 15, 2020		Secretary	Redland Hill Redland BS6 6SH Bristol Nightingale House England				273511610001
GRAZIER, Christopher Edward Wynn Redland Hill Redland BS6 6SH Bristol Nightingale House England	Aug 01, 2023		Director	Redland Hill Redland BS6 6SH Bristol Nightingale House England	England	British	1972-7	164532660002
HARVEY, Simon Wentworth Redland Hill Redland BS6 6SH Bristol Nightingale House England	Nov 01, 2011		Director	Redland Hill Redland BS6 6SH Bristol Nightingale House England	United Kingdom	British	1964-2	114078460001
CALVER, Graham John Nielpahar GL15 6UU Hewelsfield Gloucestershire	Feb 25, 1995	Feb 25, 1995	Secretary	Nielpahar GL15 6UU Hewelsfield Gloucestershire		British		1725260001
DIXON, Peter Rae The Manor House Rowberrow BS25 1QL Winscombe Somerset	Jul 25, 1995	May 24, 2000	Secretary	The Manor House Rowberrow BS25 1QL Winscombe Somerset		British		1725240003
MCLEOD, Alasdair Simpson 47 Salisbury Road Redland BS6 7AR Bristol	May 24, 2000	Jul 15, 2020	Secretary	47 Salisbury Road Redland BS6 7AR Bristol		British		70306040002
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Oct 19, 1994	Feb 25, 1995	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
BATCHELOR, Andrew Paul Redland Hill Redland BS6 6SH Bristol Nightingale House England	Oct 13, 2008	Aug 01, 2023	Director	Redland Hill Redland BS6 6SH Bristol Nightingale House England	United Kingdom	British	1961-2	72286350001
BINGHAM, David Julian 31 Crescent Grove SW4 7AF London	Feb 25, 1995	Nov 01, 2011	Director	31 Crescent Grove SW4 7AF London	United Kingdom	British	1951-5	1725290001
BOND, Alistair Robin Oxhouse Delcombe Farm Milton Abbas DT11 0BT Blandford Dorset	May 01, 2002	Oct 13, 2008	Director	Oxhouse Delcombe Farm Milton Abbas DT11 0BT Blandford Dorset		British	1942-10	82253790002
CALVER, Graham John Nielpahar GL15 6UU Hewelsfield Gloucestershire	Feb 25, 1995	May 01, 2002	Director	Nielpahar GL15 6UU Hewelsfield Gloucestershire	United Kingdom	British	1942-6	1725260001
DIXON, Peter Rae The Manor House Rowberrow BS25 1QL Winscombe Somerset	Feb 25, 1995	May 24, 2000	Director	The Manor House Rowberrow BS25 1QL Winscombe Somerset		British	1945-1	1725240003
FENTON, Stuart Lionel Duncan Cottage Litfield Road Clifton BS8 3LL Bristol	Feb 25, 1995	May 24, 2000	Director	Duncan Cottage Litfield Road Clifton BS8 3LL Bristol		British	1943-12	42376680001
GUESS, Martyn Paul Little Gables Highfields East Horsley KT24 5AA Leatherhead Surrey	Feb 25, 1995	Nov 20, 2001	Director	Little Gables Highfields East Horsley KT24 5AA Leatherhead Surrey		British	1955-9	18007070001
HARTNELL, Charles St John Cameley House Cameley Temple Cloud BS39 5AJ Bristol Somerset	Feb 25, 1995	Dec 19, 2005	Director	Cameley House Cameley Temple Cloud BS39 5AJ Bristol Somerset		British	1939-8	67680230001
ODONNELL, Noel Joseph The Old School School Lane, Barrow Gurney BS48 3RZ Bristol	Feb 25, 1995	Aug 03, 2007	Director	The Old School School Lane, Barrow Gurney BS48 3RZ Bristol	United Kingdom	British	1954-12	27814200002
SMITH, Antony Panayiotis No3 The Riviera Park Hill TQ1 DB Torquay Devon	Feb 25, 1995	Aug 03, 2007	Director	No3 The Riviera Park Hill TQ1 DB Torquay Devon	United Kingdom	British	1954-11	11769910002
SYKES, Anthony Peter Mark Endlebury 14 Folleigh Lane Long Ashton BS41 9JB Bristol Avon	Feb 25, 1995	Aug 03, 2007	Director	Endlebury 14 Folleigh Lane Long Ashton BS41 9JB Bristol Avon	United Kingdom	British	1958-11	27814190002
TAYLOR, Hugh Jeffrey One Fairacres Roehampton Lane SW15 5LX London	Sep 01, 1995	May 07, 1998	Director	One Fairacres Roehampton Lane SW15 5LX London	United Kingdom	British	1942-7	5139240001
WALLACE, Eric Thornton Tring House Bridgwater Road BS25 1NN Winscombe Somerset	Feb 25, 1995	Aug 03, 2007	Director	Tring House Bridgwater Road BS25 1NN Winscombe Somerset	England	British	1948-12	1888270001
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Oct 19, 1994	Feb 25, 1995	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HTC PROJECT MANAGEMENT INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hartnell Taylor Cook Llp

Apr 06, 2016

18 Canynge Road

BS8 3JX Bristol

Somerset House

England

Legal Form	Limited Liability Partnership
Country Registered	Uk
Legal Authority	Limited Liability Partnerships Act
Place Registered	Companies House Uk
Registration Number	Oc313211

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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