H.T. RENOVATIONS LIMITED

Overview

Company Name	H.T. RENOVATIONS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05203535
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2004

Summary

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

What is the purpose of H.T. RENOVATIONS LIMITED?

Other building completion and finishing (43390) / Construction

Where is H.T. RENOVATIONS LIMITED located?

Registered Office Address	457 Southchurch Road Southend On Sea SS1 2PH Essex
Undeliverable Registered Office Address	No

What are the latest accounts for H.T. RENOVATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for H.T. RENOVATIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 11, 2024
Next Confirmation Statement Due	Aug 25, 2024
Next Confirmation Statement Made Up To	Aug 11, 2023
Overdue	Yes

What are the latest filings for H.T. RENOVATIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 12, 2024	Application to strike the company off the register	3 pages	DS01

Apr 12, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Sep 29, 2023	Confirmation statement made on Aug 11, 2023 with updates	4 pages	CS01

Mar 24, 2023	Current accounting period extended from Dec 31, 2022 to Jun 30, 2023	1 pages	AA01

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 08, 2022	Confirmation statement made on Aug 11, 2022 with updates	4 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 11, 2021 with updates	4 pages	CS01

Dec 10, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Sep 22, 2020	Confirmation statement made on Aug 11, 2020 with updates	4 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 11, 2019 with updates	4 pages	CS01

Dec 27, 2018	Director's details changed for John Andrew Turpin on Dec 27, 2018	2 pages	CH01

Dec 27, 2018	Secretary's details changed for John Andrew Turpin on Dec 27, 2018	1 pages	CH03

Dec 27, 2018	Change of details for John Andrew Turpin as a person with significant control on Dec 27, 2018	2 pages	PSC04

Dec 19, 2018	Director's details changed for John Andrew Turpin on Dec 01, 2018	2 pages	CH01

Dec 19, 2018	Change of details for John Andrew Turpin as a person with significant control on Dec 01, 2018	2 pages	PSC04

Nov 28, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Nov 03, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 31, 2018	Confirmation statement made on Aug 11, 2018 with updates	4 pages	CS01

Oct 30, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 19, 2018	Change of details for John Andrew Turpin as a person with significant control on Jan 19, 2018	2 pages	PSC04

Oct 31, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

View All Filings

Who are the officers of H.T. RENOVATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURPIN, John Andrew Park Street SS0 7PA Westcliff-On-Sea 61a Essex England	Aug 11, 2004		Secretary	Park Street SS0 7PA Westcliff-On-Sea 61a Essex England		British		Builder	99806990002
TURPIN, John Andrew Park Street SS0 7PA Westcliff-On-Sea 61a Essex England	Aug 11, 2004		Director	Park Street SS0 7PA Westcliff-On-Sea 61a Essex England	England	British	1967-8	Builder	99806990002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 11, 2004	Aug 11, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
TURPIN, Simon Michael 36 Northville Drive SS0 0QB Westcliff On Sea Essex	Aug 11, 2004	Oct 01, 2010	Director	36 Northville Drive SS0 0QB Westcliff On Sea Essex	England	British	1960-3	Builder	99806810001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 11, 2004	Aug 11, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H.T. RENOVATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
John Andrew Turpin Park Street SS0 7PA Westcliff-On-Sea 61a Essex England	Apr 06, 2016	Park Street SS0 7PA Westcliff-On-Sea 61a Essex England	No
	Nationality: British Country of Residence: England
	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.

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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