HTC PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHTC PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06674459
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HTC PROJECTS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is HTC PROJECTS LIMITED located?

    Registered Office Address
    Nightingale House Redland Hill
    Redland
    BS6 6SH Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HTC PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HTC PROJECTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025

    What are the latest filings for HTC PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    1 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Cessation of Elev8 International Limited as a person with significant control on Aug 01, 2023

    1 pagesPSC07

    Appointment of Mr Christopher Edward Wynn Grazier as a director on Aug 01, 2023

    2 pagesAP01

    Termination of appointment of Sarah Smith as a director on Aug 01, 2023

    1 pagesTM01

    Termination of appointment of Nigel John Greenhalgh as a director on Aug 01, 2023

    1 pagesTM01

    Termination of appointment of Andrew Paul Batchelor as a director on Aug 01, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2022

    1 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Somerset House 18 Canynge Road Bristol BS8 3JX to Nightingale House Redland Hill Redland Bristol BS6 6SH on Aug 24, 2021

    1 pagesAD01

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    1 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Director's details changed for Alex Fletcher Moat on Jul 15, 2020

    2 pagesCH01

    Director's details changed for Mr Andrew Paul Batchelor on Jul 15, 2020

    2 pagesCH01

    Appointment of Mr John Philip Jennings as a secretary on Jul 15, 2020

    2 pagesAP03

    Termination of appointment of Alasdair Simpson Mcleod as a secretary on Jul 15, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2020

    1 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Who are the officers of HTC PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNINGS, John Philip
    Redland Hill
    Redland
    BS6 6SH Bristol
    Nightingale House
    England
    Secretary
    Redland Hill
    Redland
    BS6 6SH Bristol
    Nightingale House
    England
    273510360001
    GRAZIER, Christopher Edward Wynn
    Redland Hill
    Redland
    BS6 6SH Bristol
    Nightingale House
    England
    Director
    Redland Hill
    Redland
    BS6 6SH Bristol
    Nightingale House
    England
    EnglandBritish164532660002
    MOAT, Alex Fletcher
    Redland Hill
    Redland
    BS6 6SH Bristol
    Nightingale House
    England
    Director
    Redland Hill
    Redland
    BS6 6SH Bristol
    Nightingale House
    England
    United KingdomBritish132619180001
    MCLEOD, Alasdair Simpson
    47 Salisbury Road
    Redland
    BS6 7AR Bristol
    Secretary
    47 Salisbury Road
    Redland
    BS6 7AR Bristol
    British70306040002
    BATCHELOR, Andrew Paul
    Redland Hill
    Redland
    BS6 6SH Bristol
    Nightingale House
    England
    Director
    Redland Hill
    Redland
    BS6 6SH Bristol
    Nightingale House
    England
    United KingdomBritish72286350001
    GREENHALGH, Nigel John
    2 Durdham Park
    BS6 6XA Bristol
    Director
    2 Durdham Park
    BS6 6XA Bristol
    United KingdomBritish94292720001
    SMITH, Sarah
    2 Durdham Park
    BS6 6XA Bristol
    Director
    2 Durdham Park
    BS6 6XA Bristol
    EnglandBritish75247410002

    Who are the persons with significant control of HTC PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elev8 International Limited
    Durdham Park
    BS6 6XA Bristol
    2
    England
    Apr 06, 2016
    Durdham Park
    BS6 6XA Bristol
    2
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityLimited Company
    Place RegisteredCompanies House Uk
    Registration Number04992092
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Hartnell Taylor Cook Llp
    18 Canynge Road
    BS8 3JX Bristol
    Somerset House
    England
    Apr 06, 2016
    18 Canynge Road
    BS8 3JX Bristol
    Somerset House
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredCompanies House Uk
    Registration NumberOc313211
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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