HTC FLEET SOLUTIONS LIMITED
Overview
| Company Name | HTC FLEET SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11164082 |
| 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 FLEET SOLUTIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HTC FLEET SOLUTIONS LIMITED located?
| Registered Office Address | Unit 1 Evolution Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Under Lyme England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HTC FLEET SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HTC FLEET SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for HTC FLEET SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mrs Clare Chidlow as a person with significant control on Jan 12, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Clare Chidlow on Jan 12, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Sub-division of shares on Jun 20, 2023 | 4 pages | SH02 | ||
Confirmation statement made on Jan 21, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Albert James Brown on Jan 13, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Lamont on Mar 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Clare Chidlow on Mar 16, 2020 | 2 pages | CH01 | ||
Registered office address changed from Unit 1 Evolution Hooters Hall Road Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 4FD to Unit 1 Evolution Hooters Hall Road Lymedale Business Park Newcastle Under Lyme ST5 9QF on Nov 12, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Current accounting period shortened from Jan 31, 2019 to Feb 28, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jan 21, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of David Albert James Brown as a director on Jul 02, 2018 | 1 pages | TM01 | ||
Who are the officers of HTC FLEET SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, David Albert James | Director | Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Under Lyme Unit 1 Evolution England | England | British | 160364000002 | |||||
| CHIDLOW, Clare | Director | Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Under Lyme Unit 1 Evolution England | England | British | 242335280002 | |||||
| LAMONT, Craig | Director | Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Under Lyme Unit 1 Evolution England | England | British | 242335290001 | |||||
| BROWN, David Albert James | Director | Hooters Hall Road Lymedale Business Park ST5 4FD Newcastle Under Lyme Unit 1 Evolution Staffordshire | England | British | 119883290002 |
Who are the persons with significant control of HTC FLEET SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Clare Chidlow | Jan 22, 2018 | ST5 9QF Newcastle Under Lyme Unit 1 Lymedale Business Park Staffordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Craig Lamont | Jan 22, 2018 | ST5 9QF Newcastle Under Lyme Unit 1 Lymedale Business Park Staffordshire 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