HTA SOLUTIONS LTD

Overview

Company Name	HTA SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03172472
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1996

Summary

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

What is the purpose of HTA SOLUTIONS LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HTA SOLUTIONS LTD located?

Registered Office Address	7th Floor, One America Square 17 Crosswall EC3N 2LB London England
Undeliverable Registered Office Address	No

What were the previous names of HTA SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
PAYROLL GIVING LIMITED	Mar 14, 1996	Mar 14, 1996

What are the latest accounts for HTA SOLUTIONS LTD?

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

What is the status of the latest confirmation statement for HTA SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for HTA SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Mar 18, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Registered office address changed from One America Square, 17 Crosswall London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on Feb 02, 2022	1 pages	AD01

Jan 31, 2022	Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to One America Square, 17 Crosswall London EC3N 2LB on Jan 31, 2022	1 pages	AD01

Jan 30, 2022	Registered office address changed from Tavis House 1-6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on Jan 30, 2022	1 pages	AD01

Dec 13, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Oct 01, 2020	Termination of appointment of Agnes Christina Lynch as a director on Sep 30, 2020	1 pages	TM01

Oct 01, 2020	Appointment of Mr Richard Jonathan Hawtin as a director on Sep 30, 2020	2 pages	AP01

Mar 25, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Apr 02, 2019	Termination of appointment of Rajeev Arya as a director on Mar 29, 2019	1 pages	TM01

Mar 22, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Apr 05, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Mar 23, 2017	Confirmation statement made on Mar 14, 2017 with updates	5 pages	CS01

Jan 03, 2017	Total exemption full accounts made up to Mar 31, 2016	6 pages	AA

May 05, 2016	Appointment of Miss Agnes Christina Lynch as a director on Apr 01, 2016	2 pages	AP01

View All Filings

Who are the officers of HTA SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWTIN, Richard Jonathan One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Sep 30, 2020		Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	England	British	1970-3	Company Secretary	274847010001
BURGESS, Stephen Denis 8 Spenser Close SG8 5TB Royston Herts	Mar 14, 1996	Jun 01, 1999	Secretary	8 Spenser Close SG8 5TB Royston Herts		British		Finance Director	33864090001
HARVEY, Mark Ian 1-6 Tavistock Square WC1H 9NA London Tavis House England	Mar 03, 2006	Jun 05, 2014	Secretary	1-6 Tavistock Square WC1H 9NA London Tavis House England		British		Solicitor	10508320001
HICKEY, Keith Robin 67 Sevenoaks Road BR6 9JN Orpington Kent	Jun 01, 1999	Mar 03, 2006	Secretary	67 Sevenoaks Road BR6 9JN Orpington Kent		British		Finance Director	46031100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 14, 1996	Mar 14, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARYA, Rajeev 1-6 Tavistock Square WC1H 9NA London Tavis House	Jun 05, 2014	Mar 29, 2019	Director	1-6 Tavistock Square WC1H 9NA London Tavis House	England	British	1964-10	Chief Financial Officer	188533080001
BURGESS, Stephen Denis 8 Spenser Close SG8 5TB Royston Herts	Mar 14, 1996	Jun 01, 1999	Director	8 Spenser Close SG8 5TB Royston Herts		British	1950-5	Finance Director	33864090001
CRYNE, Christine 10 Sneyd Road NW2 6AN London	Aug 31, 1999	Sep 06, 2001	Director	10 Sneyd Road NW2 6AN London	England	British	1955-3	Marketing Director	16244780001
GRAHAMSLAW, Anne Elizabeth Ewerby Waithe Farmhouse Ewerby Thorpe NG34 9PR Sleaford Lincolnshire	Dec 17, 2001	Oct 25, 2007	Director	Ewerby Waithe Farmhouse Ewerby Thorpe NG34 9PR Sleaford Lincolnshire	United Kingdom	British	1952-3	Commercial Director	71278540003
HARVEY, Mark Ian 1-6 Tavistock Square WC1H 9NA London Tavis House England	Oct 19, 2012	Jun 05, 2014	Director	1-6 Tavistock Square WC1H 9NA London Tavis House England	England	British	1955-8	Director And Company Secretary	10508320001
HICKEY, Keith Robin 67 Sevenoaks Road BR6 9JN Orpington Kent	Jun 01, 1999	Mar 03, 2006	Director	67 Sevenoaks Road BR6 9JN Orpington Kent	United Kingdom	British	1957-6	Finance Director	46031100001
JENKINS, Christine Yoshiko 57 Island Road Upstreet CT3 4BZ Canterbury Kent	Nov 24, 2003	Jan 29, 2004	Director	57 Island Road Upstreet CT3 4BZ Canterbury Kent	United Kingdom	British	1954-1	Director	94183430001
JONES, Stephen David 30 Grafton Road Acton W3 6PB London	Sep 06, 2001	Jul 31, 2007	Director	30 Grafton Road Acton W3 6PB London		British	1956-3	Director Communications	77857240001
LAKE, Charles Michael 30 Waverley Drive GU15 2DP Camberley Surrey	Apr 02, 2001	Mar 31, 2009	Director	30 Waverley Drive GU15 2DP Camberley Surrey	United Kingdom	British	1944-5	Director General	50441660001
LYNCH, Agnes Christina 1-6 Tavistock Square WC1H 9NA London Tavis House	Apr 01, 2016	Sep 30, 2020	Director	1-6 Tavistock Square WC1H 9NA London Tavis House	England	British	1967-10	Head Of Legal Services	134088830001
SCOTT, Charles William 33 Berks Hill Chorleywood WD3 5AJ Herts	Oct 01, 2007	Oct 19, 2012	Director	33 Berks Hill Chorleywood WD3 5AJ Herts	England	British	1961-1	Director Of Finance	126376630001
SOUTH, Janet Mary Osbourne Cottage High Street, Little Chesterford CB10 1TS Saffron Walden Essex	Mar 14, 1996	Aug 31, 1999	Director	Osbourne Cottage High Street, Little Chesterford CB10 1TS Saffron Walden Essex	England	British	1939-4	Director Of Fundraising	65794550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HTA SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Help The Aged (Mail Order) Limited

Jun 30, 2016

Tavis House

Tavistock Square

WC1H 9NA London

1-6

England

Legal Form	Private Limited Company
Country Registered	U.K
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00893588

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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