HTS (PROPERTY AND ENVIRONMENT) LIMITED
Overview
| Company Name | HTS (PROPERTY AND ENVIRONMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09929963 |
| 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 HTS (PROPERTY AND ENVIRONMENT) LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is HTS (PROPERTY AND ENVIRONMENT) LIMITED located?
| Registered Office Address | The Civic Centre The Water Gardens College Square CM20 1WG Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HTS (PROPERTY AND ENVIRONMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HTS (PROPERTY AND ENVIRONMENT) LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2026 |
| Overdue | No |
What are the latest filings for HTS (PROPERTY AND ENVIRONMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||||||||||
Appointment of Mr Alan Charles Townshend as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Ronald Everard as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Cara Stevens as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Ellis as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Mr Giles Clarke as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Mrs Julie Ellis as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of David Michael Morrissey as a director on May 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Jude Belton as a director on May 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Giles Andrew Clarke as a director on May 02, 2025 | 3 pages | AP01 | ||||||||||
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Appointment of Mrs Julie Ellis as a director on May 02, 2025 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Natasha Andrea Terrell as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cara Stevens as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barinderjit Singh Kambo as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Jane Jeffers as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yvette Carter as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Jane Farrant as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HTS (PROPERTY AND ENVIRONMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROACH, Christina Donna | Secretary | Mead Park Industrial Estate CM20 2SE Harlow Hts (Property & Environment) Limited England | 309779810001 | |||||||
| CLARKE, Giles | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | England | British | 304208110001 | |||||
| STEVENS, Cara | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | England | British | 325415490001 | |||||
| TOWNSHEND, Alan Charles | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | England | British | 309465370001 | |||||
| MORRIS, John Alexander | Secretary | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | 216853090001 | |||||||
| BELTON, Andrew Jude | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | United Kingdom | Irish | 292814220001 | |||||
| CARTER, Simon Nicholas | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | England | British | 43501820001 | |||||
| CARTER, Yvette | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | United Kingdom | British | 278768260001 | |||||
| DAVIS, Robert Victor | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | England | British | 309890400001 | |||||
| DAVIS, Robert Victor, Councillor | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | England | British | 203785930001 | |||||
| DUNNE, Joseph Michael | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | England | British | 311633790001 | |||||
| ELLIS, Julie | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | England | British | 335817810001 | |||||
| EVERARD, Mark Ronald | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | England | British | 146071330001 | |||||
| FARRANT, Rebecca Jane | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | England | British | 325415410001 | |||||
| HARROWVEN, Michael Alfred | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | England | British | 209529030001 | |||||
| JEFFERS, Alison Jane | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | England | British | 313467750001 | |||||
| JOHNSON, Edward Christopher | Director | Mead Park Industrial Estate CM20 2SE Harlow Hts Group Ltd England | England | Irish | 57636340001 | |||||
| KAMBO, Barinderjit Singh | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | United Kingdom | British | 194619470001 | |||||
| MORRISSEY, David Michael | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | England | British | 240179870001 | |||||
| PHILLIPS, John Eric Charles | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | United Kingdom | British | 138406690001 | |||||
| SAGGERS, Matthew Richard | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | England | British | 302985200001 | |||||
| SEALES, Stacy Mariana | Director | Mead Park Industrial Estate River Way CM20 2SE Harlow Hts (Property & Environment) Ltd Essex England | England | British | 215957080001 | |||||
| SHALO, Stacy Marianna | Director | Mead Park Industrial Estate Riverway CM20 2SE Harlow Hts Group Ltd Essex England | England | British | 298253410001 | |||||
| SHEARS, Alain | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | England | British | 271639510001 | |||||
| STEVENS, Cara | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | England | British | 325415490001 | |||||
| STRACHAN, John Michael | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | England | British | 204033920001 | |||||
| TERRELL, Natasha Andrea | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | England | British | 325415530001 | |||||
| TOWNSHEND, Alan Charles | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | England | British | 309465370001 | |||||
| VINCE, Christopher John | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | England | British | 248821700001 | |||||
| WILLIAMS, Gareth John | Director | The Water Gardens College Square CM20 1WG Harlow The Civic Centre Essex England | England | British | 285451670001 |
Who are the persons with significant control of HTS (PROPERTY AND ENVIRONMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hts Group Limited | Oct 12, 2023 | College Square CM20 1WG Harlow Civic Centre England | No | ||||||||||
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Natures of Control
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| Harlow District Council | Jun 30, 2016 | The Water Gardens, College Square CM20 1WG Harlow Civic Centre England | Yes | ||||||||||
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Natures of Control
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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