HT GLOBAL HOLDINGS LIMITED
Overview
| Company Name | HT GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11540005 |
| 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 HT GLOBAL HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HT GLOBAL HOLDINGS LIMITED located?
| Registered Office Address | 45 Colbourne Avenue Nelson Park NE23 1WD Cramlington Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HT GLOBAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HT GLOBAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for HT GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2024 | 19 pages | AA | ||
Appointment of Mr Erik Martin De Greef as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Imran Khalid Malik as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philip Ashley Jefferson as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kimberly Sue Chase-Hubbard as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 22 pages | AA | ||
Appointment of Mr Philip Ashley Jefferson as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul James O'connell as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 22 pages | AA | ||
Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Martin Roman as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Martin Roman on Aug 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Paul James O'connell on Oct 01, 2021 | 2 pages | CH01 | ||
Change of details for Enerpac International Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Aug 31, 2021 | 22 pages | AA | ||
Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ United Kingdom to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on Oct 01, 2021 | 1 pages | AD01 | ||
Termination of appointment of James Richard Gaskell as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 21 pages | AA | ||
Appointment of Mr Paul James O’Connell as a director on Apr 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Martin Edmund Coombs as a director on Feb 19, 2021 | 1 pages | TM01 | ||
Who are the officers of HT GLOBAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE GREEF, Erik Martin | Director | Nelson Park Trading Estate NE23 1WD Cramlington 45 Colbourne Avenue Northumberland United Kingdom | England | Dutch | 331770150001 | |||||
| MALIK, Imran Khalid | Director | Nelson Park Trading Estate NE23 1WD Cramlington 45 Colbourne Avenue Northumberland United Kingdom | England | British | 219072810002 | |||||
| CHASE-HUBBARD, Kimberly Sue | Director | Menomonee Falls Wisconsin 53051 N86 W12500 Westbrook Crossing United States | United States | American | 300781030001 | |||||
| COOMBS, Martin Edmund | Director | Bentley Road South WS10 8LQ Darlaston Unit 601 Axcess 10 Business Park West Midlands United Kingdom | England | British | 112015710001 | |||||
| DENNIS, Wayne | Director | Bentley Road South WS10 8LQ Darlaston Unit 601 Axcess 10 Business Park West Midlands United Kingdom | England | British | 216158330001 | |||||
| GASKELL, James Richard | Director | Bentley Road South WS10 8LQ Darlaston Unit 601 Axcess 10 Business Park West Midlands United Kingdom | Scotland | British | 231930700001 | |||||
| GEMMELL, Nicholas James | Director | Bentley Road South WS10 8LQ Darlaston Unit 601 Axcess 10 Business Park West Midlands United Kingdom | United Kingdom | British | 200633310001 | |||||
| JEFFERSON, Philip Ashley | Director | Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England | England | British | 317247080001 | |||||
| O'CONNELL, Paul James | Director | Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England | England | British | 282274880001 | |||||
| ROMAN, Richard Martin | Director | Menomonee Falls 53051 Wisconsin N86 W12500 Westbrook Crossing United States | United States | American | 241376410001 |
Who are the persons with significant control of HT GLOBAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enerpac International Limited | Aug 28, 2018 | Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England | No | ||||||||||
| |||||||||||||
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