HTI NO.2 TRUSTEE LIMITED
Overview
| Company Name | HTI NO.2 TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04184611 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 NO.2 TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HTI NO.2 TRUSTEE LIMITED located?
| Registered Office Address | Eastham House Copse Road FY7 7NY Fleetwood Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HTI NO.2 TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVID HALSALL NO.2 TRUSTEE LIMITED | Jun 14, 2001 | Jun 14, 2001 |
| INHOCO 2310 LIMITED | Mar 21, 2001 | Mar 21, 2001 |
What are the latest accounts for HTI NO.2 TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HTI NO.2 TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for HTI NO.2 TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of David Halsall International Holdings Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of John Robert Hutt as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hti Toys Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Adam Miles Williams as a director on Feb 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Charles Mccooey as a director on Feb 03, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of HTI NO.2 TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Adam Miles | Director | Eastham House Copse Road FY7 7NY Fleetwood Lancashire | England | British | Director | 206096300001 | ||||
| ACKROYD, Philip, Mrilip | Secretary | Crombleholme Fold Farm Crombleholme Fold, Goosnargh PR3 2ES Preston Lancashire | British | Director | 71335330003 | |||||
| ACKROYD, Philip, Mrilip | Secretary | Crombleholme Fold Farm Crombleholme Fold, Goosnargh PR3 2ES Preston Lancashire | British | Accountant | 71335330003 | |||||
| ASHCROFT, Martin | Secretary | Eastham House Copse Road FY7 7NY Fleetwood Lancashire | 167212420001 | |||||||
| LOCKWOOD, William John | Secretary | 80 Kilworth Drive Lostock BL6 4RL Bolton Lancashire | British | Accountant | 1628150006 | |||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| ACKROYD, Philip, Mrilip | Director | Crombleholme Fold Farm Crombleholme Fold, Goosnargh PR3 2ES Preston Lancashire | United Kingdom | British | Accountant | 71335330003 | ||||
| ASHCROFT, Martin Roy | Director | Eastham House Copse Road FY7 7NY Fleetwood Lancashire | England | British | Company Director | 167212050001 | ||||
| COPLESTONE, Andrew Francis David | Director | The Heymill Blackpool Old Road PR3 0YQ Great Eccleston Lancashire | United Kingdom | British | Director | 90620750001 | ||||
| HALSALL, David Alan | Director | Bowmore Laurel Avenue FY8 4LQ Lytham St Annes Lancashire | United Kingdom | British | Solicitor | 1628160002 | ||||
| HUTT, John Robert | Director | Windsor Lodge 3 Windsor Road FY8 1ET Lytham St Annes Lancashire | United Kingdom | British | Director | 51193250001 | ||||
| MCCOOEY, John Charles | Director | Eastham House Copse Road FY7 7NY Fleetwood Lancashire | England | Irish | Accountant | 200045680001 | ||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of HTI NO.2 TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Robert Hutt | Jan 01, 2025 | Eastham House Copse Road FY7 7NY Fleetwood Lancashire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| David Halsall International Holdings Limited | Apr 06, 2016 | Copse Road FY7 7NY Fleetwood Eastham House England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0