HTG INVESTMENTS LIMITED
Overview
| Company Name | HTG INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08567991 |
| 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 HTG INVESTMENTS LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is HTG INVESTMENTS LIMITED located?
| Registered Office Address | 106 Claydon Business Park Great Blakenham IP6 0NL Ipswich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HTG INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWP (NEWCO) 133 LIMITED | Jun 13, 2013 | Jun 13, 2013 |
What are the latest accounts for HTG INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HTG INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for HTG INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with updates | 5 pages | CS01 | ||
Registration of charge 085679910002, created on Aug 05, 2022 | 20 pages | MR01 | ||
Notification of Pgsa Holdings Limited as a person with significant control on Aug 05, 2022 | 2 pages | PSC02 | ||
Cessation of David Wrench as a person with significant control on Aug 05, 2022 | 1 pages | PSC07 | ||
Cessation of David Mcculloch as a person with significant control on Aug 05, 2022 | 1 pages | PSC07 | ||
Termination of appointment of David Wrench as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Mcculloch as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 085679910001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 13, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 13, 2022
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 45 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2020 | 46 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Martin George Wood as a director on Apr 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Dale James Storrer as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Dale James Storrer as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2019 | 47 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dale James Storrer as a secretary on Dec 23, 2019 | 2 pages | AP03 | ||
Appointment of Mr Dale James Storrer as a director on Dec 23, 2019 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 46 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of HTG INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPIN, Simon Andrew | Director | Claydon Business Park Great Blakenham IP6 0NL Ipswich 106 | United Kingdom | British | Company Director | 242215410001 | ||||
| GRAY, Peter John | Director | Claydon Business Park Great Blakenham IP6 0NL Ipswich 106 | England | British | Company Director | 181351910001 | ||||
| JILLETT, Lisa Jane | Secretary | Claydon Business Park Great Blakenham IP6 0NL Ipswich 106 | 193333460001 | |||||||
| STORRER, Dale James | Secretary | Claydon Business Park Great Blakenham IP6 0NL Ipswich 106 | 265577910001 | |||||||
| JILLETT, Lisa Jane | Director | Claydon Business Park Great Blakenham IP6 0NL Ipswich 106 | England | British | Accountant | 201250930001 | ||||
| MCCULLOCH, David | Director | Claydon Business Park Great Blakenham IP6 0NL Ipswich 106 England | Canada | Canadian | Director | 180070830001 | ||||
| O'HARA, Gareth Thomas | Director | Church Street B3 2RT Birmingham 41 United Kingdom | England | British | Solicitor | 134963620001 | ||||
| OLIVER, Richard John | Director | Claydon Business Park Great Blakenham IP6 0NL Ipswich 106 England | England | British | Finance Director | 184863690001 | ||||
| PARKIN, Jeremy Basil | Director | Church Street B3 2RT Birmingham 41 United Kingdom | England | British | Solicitor | 31636950001 | ||||
| STORRER, Dale James | Director | Claydon Business Park Great Blakenham IP6 0NL Ipswich 106 | England | British | Company Director | 206054010001 | ||||
| WOOD, Martin George | Director | Claydon Business Park Great Blakenham IP6 0NL Ipswich 106 England | United Kingdom | British | Director | 67238370001 | ||||
| WRENCH, David | Director | Claydon Business Park Great Blakenham IP6 0NL Ipswich 106 England | Canada | Canadian | Director | 180070850001 |
Who are the persons with significant control of HTG INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pgsa Holdings Limited | Aug 05, 2022 | Claydon Business Park Great Blakenham IP6 0NL Ipswich Unit 106 Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Mcculloch | Apr 06, 2016 | Claydon Business Park Great Blakenham IP6 0NL Ipswich 106 | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Wrench | Apr 06, 2016 | Claydon Business Park Great Blakenham IP6 0NL Ipswich 106 | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
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