HTSPE LIMITED
Non-Trading
General Information
NAME
HTSPE LIMITED
COMPANY NUMBER
06407873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/10/2007
(17 years and 2 months old)
WEBSITE
http://dai.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
24/10/2007
13/11/2007
BROOMCO (4114) LIMITED
APSLEY
HP3 9TD
Telephone: 01442202400
TPS: No
3rd Floor, Block C Westside
London Road
Apsley
HP3 9TD
HP3 9TD
Telephone: 202400
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 |
|---|---|---|
| DAI GLOBAL UK LTD | Active - Accounts Filed | View Report |
| HTSPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Confirmation Statement filed |
| 26/10/2023 | Keith Darren Smith (926356788) has left the board |
Credit Risk Overview
Want to learn more about HTSPE 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 HTSPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HTSPE 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 |
|---|---|---|---|---|
|
25/06/2014 - Present (10 years and 6 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 4 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/10/2007 - 31/12/2013 (6 years and 2 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/10/2007 - 01/12/2016 (9 years and 1 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAI GLOBAL LLC | N/A | N/A |
| DAI GLOBAL UK LTD | Active - Accounts Filed | View Report |
| HTSPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Confirmation Statement filed |
| 26/10/2023 | Keith Darren Smith (926356788) has left the board |
| 26/10/2023 | New Board Member John Pantelis Maris (929577934) Appointed |
| 10/08/2023 | Erin Cerpa (922092611) has left the board |
| 10/08/2023 | New Company Secretary Helle Weeke (931218136) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 09/07/2020 | Michael James Jakobowski (918407561) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Keith Darren Smith (926356788) Appointed |
| 14/10/2019 | New Accounts filed |
| 30/08/2019 | Christopher Lockett (924273418) has left the board |
| 18/11/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 06/02/2018 | New Board Member Christopher Lockett (924273418) Appointed |
| 05/02/2018 | Gary John Barker (922092718) has left the board |
| 01/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 21/12/2016 | Christopher David Alistair Lockett (912406168) has left the board |
| 21/12/2016 | New Board Member Gary John Barker (922092718) Appointed |
| 21/12/2016 | New Company Secretary Erin Cerpa (922092611) Appointed |
| 21/12/2016 | Gary Barker (919519357) has left the board |
| 09/12/2016 | Change in Reg. Office |
| 14/11/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 24/02/2015 | Christopher Watts (918427672) has left the board |
| 24/02/2015 | New Board Member Gary Barker (919519357) Appointed |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 04/07/2014 | New Board Member James John Boomgard (911151760) Appointed |
| 04/07/2014 | James John Boomgard (918882721) has left the board |
| 27/06/2014 | Julian Peter Lob-Levyt (915775657) has left the board |
| 27/06/2014 | New Board Member James John Boomgard (918882721) Appointed |
| 17/01/2014 | New Company Secretary Christopher Watts (918427672) Appointed |
| 14/01/2014 | Change in Reg. Office |
| 10/01/2014 | James Roy Green (912406167) has left the board |
| 10/01/2014 | Jeremy Christopher West (912406166) has left the board |
| 10/01/2014 | David Peter Timmins (909693931) has left the board |
| 10/01/2014 | New Board Member Michael James Jakobowski (918407561) Appointed |
| 10/01/2014 | New Board Member Julian Peter Lob-Levyt (915775657) Appointed |
| 04/12/2013 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 16/11/2012 | New Annual Return filed |
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