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HTW ASSOCIATES LIMITED

HTW ASSOCIATES LIMITED

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

    • Overview

    Company NameHTW ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07466846
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HTW ASSOCIATES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is HTW ASSOCIATES LIMITED located?

    Registered Office Address
    28 The Maltings
    Roydon Road
    SG12 8HG Stanstead Abbotts
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HTW ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    360 LEASING SEVERN LTDDec 10, 2010Dec 10, 2010

    What are the latest accounts for HTW ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HTW ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for HTW ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with updates

    		4 pagesCS01

    Cessation of Holland Investment Associates Limited as a person with significant control on Feb 28, 2025

    		1 pagesPSC07

    Notification of Charles James Trevenen Holland as a person with significant control on Feb 28, 2025

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 18, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Director's details changed for Mr Charles James Trevenen Holland on Sep 01, 2021

    		2 pagesCH01

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Cessation of Colin Taylor as a person with significant control on Oct 06, 2020

    		1 pagesPSC07

    Cessation of Charles James Trevenen Holland as a person with significant control on Oct 06, 2020

    		1 pagesPSC07

    Notification of Azure Financial Solutions Limited as a person with significant control on Oct 06, 2020

    		2 pagesPSC02

    Notification of Holland Investment Associates Limited as a person with significant control on Oct 06, 2020

    		2 pagesPSC02

    Registered office address changed from 28 28 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG England to 28 the Maltings Roydon Road Stanstead Abbotts SG12 8HG on Jul 28, 2020

    		1 pagesAD01

    Registered office address changed from Unit C1 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX to 28 28 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on Jul 06, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 20, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2019

    		RES15

    Appointment of Mr Charles James Trevenen Holland as a director on Jun 10, 2019

    		2 pagesAP01

    Notification of Charles James Trevenen Holland as a person with significant control on Jun 10, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of HTW ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Charles James Trevenen
    The Maltings
    Roydon Road
    SG12 8HG Stanstead Abbotts
    28
    England
    		Director
    The Maltings
    Roydon Road
    SG12 8HG Stanstead Abbotts
    28
    England
    		EnglandBritishDirector64452440006
    TAYLOR, Colin
    The Maltings
    Roydon Road
    SG12 8HG Stanstead Abbotts
    28
    England
    		Director
    The Maltings
    Roydon Road
    SG12 8HG Stanstead Abbotts
    28
    England
    		EnglandBritishDirector122131830002
    BROWN, Douglas
    475 Godstone Road
    CR3 0BL Whyteleafe
    Bourne House
    Surrey
    England
    		Secretary
    475 Godstone Road
    CR3 0BL Whyteleafe
    Bourne House
    Surrey
    England
    		156300160001
    BROWN, Douglas Alexander Edward
    475 Godstone Road
    CR3 0BL Whyteleafe
    Bourne House
    Surrey
    England
    		Director
    475 Godstone Road
    CR3 0BL Whyteleafe
    Bourne House
    Surrey
    England
    		EnglandBritishDirector101468980001
    JONES, Mark John Charles
    475 Godstone Road
    CR3 0BL Whyteleafe
    Bourne House
    Surrey
    England
    		Director
    475 Godstone Road
    CR3 0BL Whyteleafe
    Bourne House
    Surrey
    England
    		United KingdomBritishDirector96268480001
    STANLEY, Paul Adrian
    475 Godstone Road
    CR3 0BL Whyteleafe
    Bourne House
    Surrey
    England
    		Director
    475 Godstone Road
    CR3 0BL Whyteleafe
    Bourne House
    Surrey
    England
    		EnglandBritishDirector70624320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HTW ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles James Trevenen Holland
    The Maltings
    Roydon Road
    SG12 8HG Stanstead Abbotts
    28
    England
    		Feb 28, 2025
    The Maltings
    Roydon Road
    SG12 8HG Stanstead Abbotts
    28
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Holland Investment Associates Limited
    Prince Of Wales Drive
    SW11 4EX London
    67
    England
    		Oct 06, 2020
    Prince Of Wales Drive
    SW11 4EX London
    67
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number11855932
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Azure Financial Solutions Limited
    Unit C1 The Maltings
    Station Road
    CM21 9JX Sawbridgeworth
    C1
    England
    		Oct 06, 2020
    Unit C1 The Maltings
    Station Road
    CM21 9JX Sawbridgeworth
    C1
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number06223698
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles James Trevenen Holland
    The Maltings
    Roydon Road
    SG12 8HG Stanstead Abbotts
    28
    England
    		Jun 10, 2019
    The Maltings
    Roydon Road
    SG12 8HG Stanstead Abbotts
    28
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin Taylor
    The Maltings
    Roydon Road
    SG12 8HG Stanstead Abbotts
    28
    England
    		Apr 06, 2016
    The Maltings
    Roydon Road
    SG12 8HG Stanstead Abbotts
    28
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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