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HTJ HOLDINGS LTD

HTJ HOLDINGS LTD

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

    • Overview

    Company NameHTJ HOLDINGS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12352498
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HTJ HOLDINGS LTD?

    • Activities of construction holding companies (64203) / Financial and insurance activities
    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is HTJ HOLDINGS LTD located?

    Registered Office Address
    31st Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HTJ HOLDINGS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for HTJ HOLDINGS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 10, 2023
    Next Confirmation Statement DueJun 24, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2022
    OverdueYes

    What are the latest filings for HTJ HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    		23 pagesWU07

    Progress report in a winding up by the court

    		23 pagesWU07

    Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 31st Floor 40 Bank Street London E14 5NR on Aug 19, 2023

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		3 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Second filing of Confirmation Statement dated Jun 10, 2021

    		4 pagesRP04CS01

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Registration of charge 123524980002, created on Sep 22, 2021

    		25 pagesMR01

    Group of companies' accounts made up to Dec 31, 2020

    		33 pagesAA

    Satisfaction of charge 123524980001 in full

    		1 pagesMR04

    Confirmation statement made on Jun 10, 2021 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 25, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.08.2022.

    Change of share class name or designation

    		1 pagesSH08

    05/12/20 Statement of Capital gbp 199

    		6 pagesCS01

    Notification of Avon Material Supplies (Holdings) Limited as a person with significant control on Jan 21, 2020

    		2 pagesPSC02

    Change of details for Mr Joshua Harry James Eiles-Clarke as a person with significant control on Jan 21, 2020

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 21, 2020

    • Capital: GBP 199.00
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 123524980001, created on Jan 24, 2020

    		53 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 06, 2019

    Statement of capital on Dec 06, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HTJ HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EILES-CLARKE, Joshua Harry James
    40 Bank Street
    E14 5NR London
    31st Floor
    		Director
    40 Bank Street
    E14 5NR London
    31st Floor
    		United KingdomBritish222710160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HTJ HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avon Material Supplies (Holdings) Limited
    Market Place
    BH24 1AP Ringwood
    Suite 5, Brightwater House
    England
    		Jan 21, 2020
    Market Place
    BH24 1AP Ringwood
    Suite 5, Brightwater House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number08179185
    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.
    Mr Joshua Harry James Eiles-Clarke
    40 Bank Street
    E14 5NR London
    31st Floor
    		Dec 06, 2019
    40 Bank Street
    E14 5NR London
    31st Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HTJ HOLDINGS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 22, 2021
    Delivered On Sep 23, 2021
    		Outstanding
    Brief description
    By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Sep 23, 2021Registration of a charge (MR01)
    A registered charge
    Created On Jan 24, 2020
    Delivered On Jan 28, 2020
    		Satisfied
    Brief description
    By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Jan 28, 2020Registration of a charge (MR01)
    • Jun 11, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HTJ HOLDINGS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2022Petition date
    Nov 16, 2022Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Karr
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Simon John Killick
    31st Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor, 40 Bank Street
    E14 5NR London
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    		practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    View Detailed Information on Insolvency Cases

    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