HTS DESIGN SERVICES LIMITED
Overview
| Company Name | HTS DESIGN SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05161314 |
| 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 HTS DESIGN SERVICES LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is HTS DESIGN SERVICES LIMITED located?
| Registered Office Address | Suite 4 Dunston House Livingstone Road HU13 0EG Hessle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HTS DESIGN SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HTS DESIGN SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for HTS DESIGN SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Terlock Holdings Ltd as a person with significant control on Jun 12, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with updates | 5 pages | CS01 | ||
Cessation of Aaron Terry as a person with significant control on Apr 20, 2021 | 1 pages | PSC07 | ||
Notification of Terlock Holdings Ltd as a person with significant control on Apr 20, 2021 | 2 pages | PSC02 | ||
Notification of Aaron Terry as a person with significant control on Apr 20, 2021 | 2 pages | PSC01 | ||
Cessation of John Mason Clark as a person with significant control on Apr 20, 2021 | 1 pages | PSC07 | ||
Cessation of Martyn Harold Bell as a person with significant control on Apr 20, 2021 | 1 pages | PSC07 | ||
Termination of appointment of John Mason Clark as a director on Apr 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Martyn Harold Bell as a director on Apr 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Martyn Harold Bell as a secretary on Apr 20, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Who are the officers of HTS DESIGN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TERRY, Aaron | Director | Dunston House Livingstone Road HU13 0EG Hessle Suite 4 England | England | English | 189231170001 | |||||
| BELL, Martyn Harold | Secretary | 10 Wentworth Close HU17 8XB Beverley | British | 98523140001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELL, Martyn Harold | Director | 10 Wentworth Close HU17 8XB Beverley | England | British | 98523140001 | |||||
| CLARK, John Mason | Director | 46 Newland Park HU5 2DW Hull East Yorkshire | England | British | 32601700001 |
Who are the persons with significant control of HTS DESIGN SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Aaron Terry | Apr 20, 2021 | Dunston House Livingstone Road HU13 0EG Hessle Suite 4 England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Terlock Holdings Ltd | Apr 20, 2021 | Hesslewood Office Park Ferriby Road HU13 0LH Hessle The Octagon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martyn Harold Bell | Apr 06, 2016 | Dunston House Livingstone Road HU13 0EG Hessle Suite 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Mason Clark | Apr 06, 2016 | Dunston House Livingstone Road HU13 0EG Hessle Suite 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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