RODER HTS LIMITED

Overview

Company Name	RODER HTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04662477
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2003

Summary

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

What is the purpose of RODER HTS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is RODER HTS LIMITED located?

Registered Office Address	10 Bartlett Business Park Huntingdon Road PE16 6EG Chatteris England
Undeliverable Registered Office Address	No

What are the latest accounts for RODER HTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for RODER HTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2027
Next Confirmation Statement Due	Feb 25, 2027
Next Confirmation Statement Made Up To	Feb 11, 2026
Overdue	No

What are the latest filings for RODER HTS LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Confirmation statement made on Feb 11, 2026 with no updates	3 pages	CS01

Nov 28, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Feb 13, 2025	Register inspection address has been changed from C/O Roder Uk Ltd Unit 16 Earith Business Park Meadow Drove Earith Cambridgeshire PE28 3QF United Kingdom to Unit 10 Bartlett Business Park Chatteris PE16 6EG	1 pages	AD02

Feb 13, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Apr 18, 2024	Registered office address changed from Unit 16 Earith Buainess Park Meadow Drove Earith Cambridgeshire PE28 3QF to 10 Bartlett Business Park Huntingdon Road Chatteris PE16 6EG on Apr 18, 2024	1 pages	AD01

Feb 12, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Sep 16, 2022	Termination of appointment of Herbert Klose as a director on Sep 10, 2022	1 pages	TM01

Feb 23, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Nov 10, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Feb 11, 2021	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Feb 11, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Feb 24, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Jul 25, 2019	Appointment of Mr Herbert Klose as a director on Jul 25, 2019	2 pages	AP01

Jul 25, 2019	Termination of appointment of Peter Geisler as a director on Jul 25, 2019	1 pages	TM01

Feb 12, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Appointment of Mr Peter Geisler as a director on Oct 05, 2018	2 pages	AP01

Jul 12, 2018	Appointment of Mr Lee Dalton as a director on Jul 12, 2018	2 pages	AP01

Jul 12, 2018	Termination of appointment of Thomas Hans Roman as a director on Jul 12, 2018	1 pages	TM01

Jun 18, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RODER HTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Peter Douglas Skippers Newmarket Road CB8 8SS Moulton Suffolk	Feb 11, 2003		Secretary	Skippers Newmarket Road CB8 8SS Moulton Suffolk		New Zealander		36973660001
DALTON, Lee Huntingdon Road PE16 6EG Chatteris 10 Bartlett Business Park England	Jul 12, 2018		Director	Huntingdon Road PE16 6EG Chatteris 10 Bartlett Business Park England	England	British	1979-7	169807000002
ON LINE REGISTRARS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Feb 11, 2003	Feb 11, 2003	Nominee Secretary	3 Crystal House New Bedford Road LU1 1HS Luton				900015530001
GEISLER, Peter Earith Buainess Park Meadow Drove PE28 3QF Earith Unit 16 Cambridgeshire	Oct 05, 2018	Jul 25, 2019	Director	Earith Buainess Park Meadow Drove PE28 3QF Earith Unit 16 Cambridgeshire	Germany	German	1979-6	251148730001
KLOSE, Herbert Earith Buainess Park Meadow Drove PE28 3QF Earith Unit 16 Cambridgeshire	Jul 25, 2019	Sep 10, 2022	Director	Earith Buainess Park Meadow Drove PE28 3QF Earith Unit 16 Cambridgeshire	Germany	German	1969-4	260857580001
LAVY, Nicholas David 1 Park House Birdsedge HD8 8XW Huddersfield West Yorkshire	Feb 11, 2003	Apr 21, 2017	Director	1 Park House Birdsedge HD8 8XW Huddersfield West Yorkshire	England	British	1958-11	55782590001
ROMAN, Thomas Hans Earith Buainess Park Meadow Drove PE28 3QF Earith Unit 16 Cambridgeshire	Apr 28, 2017	Jul 12, 2018	Director	Earith Buainess Park Meadow Drove PE28 3QF Earith Unit 16 Cambridgeshire	Germany	German	1969-12	209895820001
ON LINE FORMATIONS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Feb 11, 2003	Dec 31, 2003	Nominee Director	3 Crystal House New Bedford Road LU1 1HS Luton				900015520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RODER HTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lee Dalton Huntingdon Road PE16 6EG Chatteris 10 Bartlett Business Park England	Jun 19, 2017	Huntingdon Road PE16 6EG Chatteris 10 Bartlett Business Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nicholas David Lavy Earith Buainess Park Meadow Drove PE28 3QF Earith Unit 16 Cambridgeshire	Apr 06, 2016	Earith Buainess Park Meadow Drove PE28 3QF Earith Unit 16 Cambridgeshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control 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.
license: CC0