HTC HIRE LIMITED
Overview
| Company Name | HTC HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06503393 |
| 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 HTC HIRE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HTC HIRE LIMITED located?
| Registered Office Address | Wren House 68 London Road AL1 1NG St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HTC HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HTC HIRE LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for HTC HIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 12, 2018 with updates | 5 pages | CS01 | ||
Change of details for Mr Stefano Alessio Paul Lobban as a person with significant control on Apr 22, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Registration of charge 065033930001, created on Nov 01, 2022 | 40 pages | MR01 | ||
Confirmation statement made on Apr 27, 2022 with updates | 4 pages | CS01 | ||
Current accounting period extended from Feb 28, 2022 to May 31, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 6 pages | AA | ||
Appointment of Mr Stefano Alessio Paul Lobban as a secretary on Apr 27, 2021 | 2 pages | AP03 | ||
Appointment of Mr Philip James Grimble as a director on Apr 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 13, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 13, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 13, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of David Lobban as a director on Oct 13, 2016 | 1 pages | TM01 | ||
Who are the officers of HTC HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOBBAN, Stefano Alessio Paul | Secretary | 68 London Road AL1 1NG St Albans Wren House Hertfordshire United Kingdom | 282674790001 | |||||||
| GRIMBLE, Philip James | Director | Hatfield Road AL4 0LR St Albans Lyon Way Hertfordshire United Kingdom | United Kingdom | British | Director | 282674440001 | ||||
| LOBBAN, Stefano Alessio Paul | Director | 68 London Road AL1 1NG St Albans Wren House Hertfordshire United Kingdom | United Kingdom | British | Commercial Director | 85505630004 | ||||
| LOBBAN, David | Secretary | Lyon Way Hatfield Road AL4 0LR St Albans C/O Htc Fastenings Ltd Hertfordshire United Kingdom | British | Director | 2516270001 | |||||
| VANTIS SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 39349220002 | |||||||
| LOBBAN, David | Director | Lyon Way Hatfield Road AL4 0LR St Albans C/O Htc Fastenings Ltd Hertfordshire United Kingdom | British | Director | 2516270002 | |||||
| VANTIS NOMINEES LIMITED | Director | 82 St John Street EC1M 4JN London | 40236920002 |
Who are the persons with significant control of HTC HIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stefano Alessio Paul Lobban | Apr 13, 2016 | Lyon Way Hatfield Road AL4 0LR St Albans C/O Htc Fastenings Ltd Hertfordshire United Kingdom | No |
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