HTA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HTA GROUP LIMITED
COMPANY NUMBER
02364168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
22/03/1989
(35 years and 7 months old)
WEBSITE
www.htagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/05/2007
16/06/2011
HTA PRECISION SHEET METAL LTD.
View all previous names
LANCASHIRE
BB3 2RB
Telephone: 02476516100
TPS: No
Britannia House
Junction Street
Darwen
Lancashire
BB3 2RB
Units 7040-7060 Middlemarch Busines
Park
Siskin Parkway East
Coventry, West Midlands
CV3 4PE
Telephone: 76516100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEC GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| HTA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HTA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HTA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HTA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2016 - Present (8 years and 6 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 16 Past: 18 |
View Report |
|
23/05/2018 - Present (6 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
23/05/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 22/03/1992 - 22/09/2003 (11 years and 6 months) Secretary: 22/03/1992 - 18/08/2000 (8 years and 4 months) Born in Aug 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
22/03/1992 - Present (32 years and 7 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 25/09/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 25/05/2018 | New Board Member Wayne Tierney (924669710) Appointed |
| 25/05/2018 | New Company Secretary Andrew Barrington Sedgley (924668449) Appointed |
| 25/05/2018 | Christopher Meredith (924632352) has left the board |
| 25/05/2018 | Morag Elizabeth Hale (924633361) has left the board |
| 25/05/2018 | Andrew Roberts (924632459) has left the board |
| 16/05/2018 | Wayne Anthony Wild (920801482) has left the board |
| 16/05/2018 | Geoffrey Alan Lockton (903877588) has left the board |
| 16/05/2018 | New Company Secretary Morag Elizabeth Hale (924633361) Appointed |
| 16/05/2018 | New Board Member Andrew Roberts (924632459) Appointed |
| 16/05/2018 | New Board Member Christopher Meredith (924632352) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 07/08/2017 | Phillip Michael Thomas (921017751) has left the board |
| 27/01/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 15/07/2016 | New Board Member Phillip Michael Thomas (921017751) Appointed |
| 15/07/2016 | New Board Member Geoffrey Alan Lockton (903877588) Appointed |
| 13/05/2016 | Change in Reg. Office |
| 13/05/2016 | Phillip Michael Thomas (911120176) has left the board |
| 13/05/2016 | Michael John Thomas (902558991) has left the board |
| 13/05/2016 | Adam Malcolm Thomas (908630032) has left the board |
| 13/05/2016 | New Company Secretary Wayne Anthony Wild (920801482) Appointed |
| 13/05/2016 | New Board Member Wayne Anthony Wild (910997477) Appointed |
| 13/05/2016 | New Board Member James Stephen Hartley (901950174) Appointed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 18/02/2015 | New Confirmation Statement filed |
| 08/03/2014 | New Accounts filed |
| 10/02/2014 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 12/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
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